Director Name | Mr Leslie Thompson |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 August 2014 (1 week, 1 day after company formation) |
Appointment Duration | 9 years, 9 months |
Assigned Occupation | Highway Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD |
Director Name | Mr Wayne Leslie Thomas |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 January 2020 (5 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months |
Assigned Occupation | Private Equity |
Country of Residence | England |
Correspondence Address | 8 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD |
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 July 2014 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 24 July 2014) |
Assigned Occupation | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr William John Smart |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2015 (11 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 03 March 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Penshaw Way Penshaw Way Birtley Chester Le Street County Durham DH3 2SA |
Director Name | Mr John William Smart |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 2017 (3 years after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 April 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD |
Director Name | Mr Nicholas Richard Duncan Owen |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 2019 (4 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 08 January 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD |
Director Name | Mr Keith George Martin |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2019 (5 years after company formation) |
Appointment Duration | 2 months (Resigned 01 October 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD |