Director Name | Michael Patrick Windle |
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Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 18 December 2008 (2 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (Closed 12 February 2016) |
Assigned Occupation | Company Director |
Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
Director Name | Mr Nicholas Peter On |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 23 January 2009 (2 years, 9 months after company formation) |
Appointment Duration | 7 years (Closed 12 February 2016) |
Assigned Occupation | Lawyer |
Country of Residence | England |
Correspondence Address | Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE |
Director Name | Ms Helen Christine Gordon |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 31 December 2015 (9 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (Closed 12 February 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE |
Director Name | Mr Rupert Jerome Dickinson |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 2006 (1 day after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 20 October 2009) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 59 Albert Bridge Road London SW11 4AQ |
Director Name | Mr Andrew Rolland Cunningham |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 2006 (1 day after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 31 December 2015) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE |
Director Name | Mrs Marie Louise Glanville |
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Nationality | English |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 July 2006 (2 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 22 December 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB |
Director Name | Prima Director Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 2006 (same day as company formation) |
Appointment Duration | 1 day (Resigned 21 April 2006) |
Corporation | This director is a corporation |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Director Name | Prima Secretary Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 April 2006 (same day as company formation) |
Appointment Duration | 1 day (Resigned 21 April 2006) |
Corporation | This director is a corporation |
Correspondence Address | St Ann'S Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |