| Director Name | Mr Philip Henderson |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 50% |
| Appointment Type | Company Secretary |
| Appointment Date | 28 February 2002 (3 days after company formation) |
| Appointment Duration | 22 years, 3 months |
| Assigned Occupation | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LL |
| Director Name | Mr Philip Henderson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 27 February 2014 (12 years after company formation) |
| Appointment Duration | 10 years, 3 months |
| Assigned Occupation | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 The Broadway Tynemouth Tyne & Wear NE30 2LL |
| Director Name | Mr Mark David Henderson |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 October 2017 (15 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Assigned Occupation | Network Rail |
| Country of Residence | England |
| Correspondence Address | 53 The Broadway Tynemouth Tyne & Wear NE30 2LL |
| Director Name | Mrs Susan Henderson |
|---|---|
| Date of Birth | June 1950 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 February 2002 (same day as company formation) |
| Appointment Duration | 15 years, 7 months (Resigned 01 October 2017) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LL |
| Director Name | Paramount Properties (UK) Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 February 2002 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 25 February 2002) |
| Corporation | This director is a corporation |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Director Name | Paramount Company Searches Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 25 February 2002 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 25 February 2002) |
| Corporation | This director is a corporation |
| Correspondence Address | 229 Nether Street London N3 1NT |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
