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Prestwick Whins Management Limited

Directors

Current

2

Retired

11

Closed

—

Director Details

Director Name	Mr Yashin Sarnaik
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	11.11%
Appointment Type	Director
Appointment Date	02 March 2009 (4 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Assigned Occupation	Management Company
Country of Residence	England
Correspondence Address	The Ld Barn Prestwick Whins Farm Prestwick Newcastle Upon Tyne NE20 9UD

Director Name	Mr Jonathan Julian Harvey
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	06 July 2014 (10 years after company formation)
Appointment Duration	9 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	The Farmhouse Prestwick Whins Farm Prestwick Newcastle Upon Tyne Tyne And Wear NE20 9UD

Director Name	Thomas Mears
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2004 (1 week, 6 days after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 November 2005)
Assigned Occupation	Managing Director
Correspondence Address	Old Farmhouse West Highhouse Farm Highhouse Lane Morpeth Northumberland NE61 2YT

Director Name	Lynda Mears
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 2004 (1 week, 6 days after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 08 December 2004)
Assigned Occupation	Secretary
Correspondence Address	The Old Farmhouse West High House Farm Morpeth Northumberland NE61 2YT

Director Name	Lynne Hood
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 December 2004 (5 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (Resigned 25 November 2008)
Assigned Occupation	Company Director
Correspondence Address	3 Prestwick Whins Farm Prestwick Ponteland NE20 9UD

Director Name	Matthew Alan Reed
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2005 (1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 24 November 2008)
Assigned Occupation	Proffesor
Correspondence Address	The Old Barn Prestwick Whins Farm Prestwick Ponteland Northumberland NE20 9UD

Director Name	Mr Terence Stuart Nichol
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2005 (1 year, 5 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 04 August 2015)
Assigned Occupation	Executive Vice President & Ceo
Country of Residence	England
Correspondence Address	Eshcol Prestwick Whins Farm Prestwick Ponteland Northumberland NE20 9UD

Director Name	Mrs Brigid Rose Sarnaik
Nationality	British
Appointment Status	Resigned
Director Ownership	11.11%
Appointment Type	Company Secretary
Appointment Date	25 November 2008 (4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 13 March 2011)
Assigned Occupation	Medical Sales
Correspondence Address	The Old Barn Prestwick Whins Farm Prestwick Newcastle Upon Tyne Tyne & Wear NE20 9UD

Director Name	Julie Blackie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 March 2011 (6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 24 June 2014)
Assigned Occupation	Company Director
Correspondence Address	The Coach House Prestwick Whins Farm Prestwick Newcastle Upon Tyne Tyne And Wear NE20 9UD

Director Name	JL Nominees One Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 29 June 2004)
Corporation	This director is a corporation
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited
Date of Birth	April 1973 (Born 51 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2004 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 12 July 2004)
Corporation	This director is a corporation
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Director Name	JL Nominees Two Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 June 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 29 June 2004)
Corporation	This director is a corporation
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 June 2004 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 12 July 2004)
Corporation	This director is a corporation
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

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