Director Name | Mr Alexander Francis Butcher |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 April 2014 (1 year, 10 months after company formation) |
Appointment Duration | 10 years, 1 month |
Assigned Occupation | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA |
Director Name | Mr John James Dougal |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 October 2017 (5 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA |
Director Name | Mr Colin Cole-Johnson |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2022 (9 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA |
Director Name | Mr Paul Michael Dinning |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2022 (9 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA |
Director Name | Kirsty Stewart |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2022 (9 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | 2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA |
Director Name | Mr Andrew Simon Davis |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2012 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 30 May 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Director Name | Mr Daniel Richard Smyth |
---|---|
Date of Birth | June 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2012 (same day as company formation) |
Appointment Duration | 7 years, 9 months (Resigned 13 March 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Bevan House 1 Esh Plaza Sir Bobby Robson Way Newcastle Upon Tyne Tyne And Wear NE13 9BA |
Director Name | Mr Michael James Brady |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2012 (same day as company formation) |
Appointment Duration | 9 years, 10 months (Resigned 01 April 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Bevan Hous 1 Esh Plaza Sir Bobby Robson Way Newcastle Upon Tyne Tyne And Wear NE13 9BA |
Director Name | Mr Joseph William Saumarez Smith |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2012 (same day as company formation) |
Appointment Duration | 9 years, 10 months (Resigned 01 April 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Bevan House 1 Esh Plaza Sir Bobby Robson Way Newcastle Upon Tyne Tyne And Wear NE13 9BA |
Director Name | Mr Scott James Manford |
---|---|
Date of Birth | June 1982 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2012 (3 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 14 June 2016) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA |
Director Name | Mrs Elizabeth Ann Crosier |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2016 (4 years, 1 month after company formation) |
Appointment Duration | 9 months (Resigned 07 April 2017) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA |
Director Name | Mr Andrew Alexander Marsh |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 2017 (4 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 13 March 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Bevan House 1 Esh Plaza Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA |