Director Name | Mr Mitesh Dhanak |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 August 2012 (same day as company formation) |
Appointment Duration | 11 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Bede House Tower Road Washington NE37 2SH |
Director Name | Miss Karolyn Scott |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2013 (9 months, 1 week after company formation) |
Appointment Duration | 10 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | 8 Bede House Tower Road Washington NE37 2SH |
Director Name | Mr Iain Stuart Richardson |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 June 2021 (8 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 8 Bede House Tower Road Washington NE37 2SH |
Director Name | Mr James Robert Waring |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 November 2021 (9 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bede House Tower Road Washington NE37 2SH |
Director Name | Mr Giles Henry Sharp |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 2012 (same day as company formation) |
Appointment Duration | 4 years, 3 months (Resigned 15 December 2016) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Ouseburn Gateway 163 City Road Newcastle Upon Tyne NE1 2BE |
Director Name | Mr Joseph Andrew Johnson |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 2012 (same day as company formation) |
Appointment Duration | 9 years, 3 months (Resigned 30 November 2021) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bede House Glover Industrial Estate Washington NE37 2SH |
Director Name | Mrs Hayley Louise Peters |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 2012 (same day as company formation) |
Appointment Duration | 9 years, 3 months (Resigned 30 November 2021) |
Assigned Occupation | Programme Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bede House Glover Industrial Estate Washington NE37 2SH |
Director Name | Mr Gary James Copeland |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2013 (5 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 30 November 2021) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 7 Bede House Glover Industrial Estate Washington NE37 2SH |
Director Name | Mr David Arthur Routledge |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2013 (5 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 30 November 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bede House Glover Industrial Estate Washington NE37 2SH |
Director Name | Mr Michael John Parkinson |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2013 (9 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 30 April 2016) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Ouseburn Gateway 163 City Road Newcastle Upon Tyne NE1 2BE |
Director Name | Mr James Robert Waring |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 2017 (4 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 30 November 2021) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bede House Glover Industrial Estate Washington NE37 2SH |
Director Name | Mr Ian Daniel McLeod |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2017 (5 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 30 November 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bede House Glover Industrial Estate Washington NE37 2SH |
Director Name | Mr Guy Richard Thomas Stenhouse |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 June 2021 (8 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 30 November 2021) |
Assigned Occupation | Independent Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bede House Glover Industrial Estate Washington NE37 2SH |