Director Name | Mr Barry Edward Kerr Gilmour |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 November 2010 (2 weeks, 5 days after company formation) |
Appointment Duration | 13 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 5 Horton Park Berwick Hill Road Newcastle Upon Tyne NE13 6BU |
Director Name | Mr William Allan Plant |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 November 2010 (2 weeks, 5 days after company formation) |
Appointment Duration | 13 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 5 Horton Park Berwick Hill Road Newcastle Upon Tyne NE13 6BU |
Director Name | Mr William Allan Plant |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 22 December 2017 (7 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | Office 5 Horton Park Berwick Hill Road Newcastle Upon Tyne NE13 6BU |
Director Name | Mr Andrew John Davison |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 November 2010 (same day as company formation) |
Appointment Duration | 2 weeks, 5 days (Resigned 30 November 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Director Name | Mr Russell Kenneth Campbell |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 November 2010 (2 weeks, 5 days after company formation) |
Appointment Duration | 7 years (Resigned 22 December 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 5 Horton Park Berwick Hill Road Newcastle Upon Tyne NE13 6BU |
Director Name | Russell Kenneth Campbell |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2010 (2 weeks, 5 days after company formation) |
Appointment Duration | 7 years (Resigned 22 December 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Office 5 Horton Park Berwick Hill Road Newcastle Upon Tyne NE13 6BU |
Director Name | Muckle Secretary Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 November 2010 (same day as company formation) |
Appointment Duration | 2 weeks, 5 days (Resigned 30 November 2010) |
Corporation | This director is a corporation |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |