Officers
(as of 15.08.2022)
|
DAVISON, Andrew John
Status: |
Active |
Appointed on: |
Tuesday, 28 August 2018 |
Correspondence address: |
Time Central 32 Gallowgate, MUCKLE LLP, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE1 4BF |
Role: |
Secretary |
FARAZMAND, Timothy Bahram Neville
Status: |
Active |
Appointed on: |
Friday, 01 June 2018 |
Correspondence address: |
1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB |
Nationality: |
British |
Date of birth: |
September 1960 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
HUTTON, Richard John
Status: |
Active |
Appointed on: |
Friday, 01 June 2018 |
Correspondence address: |
1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB |
Nationality: |
British |
Date of birth: |
June 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MILLS, Nigel John
Status: |
Active |
Appointed on: |
Wednesday, 29 May 2013 |
Correspondence address: |
1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB |
Nationality: |
British |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
NEEP, Paul Anthony
Status: |
Active |
Appointed on: |
Friday, 01 June 2018 |
Correspondence address: |
1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Consultant/Director |
Country of residence: |
Scotland |
ROBINSON, David Peter
Status: |
Active |
Appointed on: |
Friday, 01 June 2018 |
Correspondence address: |
1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB |
Nationality: |
British |
Date of birth: |
December 1984 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
TAYLOR, Kirsten Amanda
Status: |
Active |
Appointed on: |
Thursday, 27 January 2022 |
Correspondence address: |
1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB |
Nationality: |
British |
Date of birth: |
November 1972 |
Role: |
Director |
Occupation: |
Commercial Director |
Country of residence: |
United Kingdom |
WILKINSON, Craig
Status: |
Active |
Appointed on: |
Friday, 13 December 2019 |
Correspondence address: |
1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB |
Nationality: |
British |
Date of birth: |
January 1973 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
BALFOUR, Alan John
Status: |
Not active |
Appointed on: |
Friday, 26 February 2016 |
Resigned on: |
Friday, 01 June 2018 |
Correspondence address: |
Carpow House Newburgh, Cupar, Scotland, Fife, KY14 6EN |
Nationality: |
British |
Date of birth: |
July 1957 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Scotland |
BOLAM, Gillian
Status: |
Not active |
Appointed on: |
Friday, 07 February 2014 |
Resigned on: |
Friday, 01 June 2018 |
Correspondence address: |
14 The Grove, Gosforth, United Kingdom, Newcastle-Upon-Tyne, NE3 1NA |
Nationality: |
Uk |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
HAIGH, Mark Richard Horton
Status: |
Not active |
Appointed on: |
Friday, 10 January 2014 |
Resigned on: |
Friday, 01 June 2018 |
Correspondence address: |
29 Mitchell Avenue, Jesmond, United Kingdom, Newcastle-Upon-Tyne, NE2 3JY |
Nationality: |
British |
Date of birth: |
February 1963 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
JOBLING, Brian Henry
Status: |
Not active |
Appointed on: |
Friday, 29 November 2013 |
Resigned on: |
Friday, 01 June 2018 |
Correspondence address: |
23 Brockwell Drive, Rowlands Gill, Tyne & Wear, United Kingdom, NE39 2PX |
Nationality: |
United Kingdom |
Date of birth: |
September 1968 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MARTIN, Moray Brebner
Status: |
Not active |
Appointed on: |
Thursday, 01 May 2014 |
Resigned on: |
Friday, 01 June 2018 |
Correspondence address: |
Westfield House North High Moor Farm, Felton, United Kingdom, Northumberland, NE65 9QG |
Nationality: |
British |
Date of birth: |
April 1955 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MUTCH, David George
Status: |
Not active |
Appointed on: |
Friday, 10 January 2014 |
Resigned on: |
Friday, 01 June 2018 |
Correspondence address: |
Manor House Holywell Dene Road, Whitley Bay, United Kingdom, Tyne And Wear, NE25 0LJ |
Nationality: |
British |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
Company Director And Metal Trader |
Country of residence: |
United Kingdom |
SMITH, Charles Stewart
Status: |
Not active |
Appointed on: |
Thursday, 27 November 2014 |
Resigned on: |
Friday, 01 June 2018 |
Correspondence address: |
2 Westfield, Gosforth, United Kingdom, Newcastle, NE3 4YE |
Nationality: |
British |
Date of birth: |
July 1950 |
Role: |
Director |
Occupation: |
Investor |
Country of residence: |
United Kingdom |
STOKOE, Martin Geoffrey
Status: |
Not active |
Appointed on: |
Wednesday, 29 May 2013 |
Resigned on: |
Friday, 01 June 2018 |
Correspondence address: |
1st Floor Offices, Grandstand Garage Kenton Road, Gosforth, United Kingdom, Newcastle Upon Tyne, NE3 4NB |
Nationality: |
British |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
THORNTON, Gary John
Status: |
Not active |
Appointed on: |
Monday, 12 September 2011 |
Resigned on: |
Friday, 01 June 2018 |
Correspondence address: |
5 Market Yard Mews 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
Nationality: |
British |
Date of birth: |
November 1967 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
UPTON, Philip Peter Ferguson
Status: |
Not active |
Appointed on: |
Friday, 10 January 2014 |
Resigned on: |
Friday, 01 June 2018 |
Correspondence address: |
1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
CURRIE, Paul Richard
Status: |
Not active |
Appointed on: |
Wednesday, 16 May 2012 |
Resigned on: |
Thursday, 31 December 2020 |
Correspondence address: |
1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB |
Nationality: |
United Kingdom |
Date of birth: |
March 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
RUTHERFORD, Alan Gray, Dr
Status: |
Not active |
Appointed on: |
Wednesday, 29 May 2013 |
Resigned on: |
Thursday, 31 December 2020 |
Correspondence address: |
1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB |
Nationality: |
British |
Date of birth: |
October 1942 |
Role: |
Director |
Occupation: |
Company Director & Consultant |
Country of residence: |
United Kingdom |
LURIE, Suzanne Janet
Status: |
Not active |
Appointed on: |
Thursday, 12 November 2015 |
Resigned on: |
Tuesday, 16 January 2018 |
Correspondence address: |
16 Braystan Gardens, Gatley, Cheadle, England, Cheshire, SK8 4NU |
Nationality: |
British |
Date of birth: |
April 1961 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
MORRIS, Philip
Status: |
Not active |
Appointed on: |
Thursday, 01 May 2014 |
Resigned on: |
Tuesday, 16 January 2018 |
Correspondence address: |
80 Darras Road, Newcastle-Upon-Tyne, England, NE20 9PG |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HODGSON, Geoffrey Mark
Status: |
Not active |
Appointed on: |
Wednesday, 29 May 2013 |
Resigned on: |
Wednesday, 21 August 2013 |
Correspondence address: |
8 Baden Place, Crosby Row, London, United Kingdom, SE1 1YW |
Nationality: |
British |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
CORNHILL SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 12 September 2011 |
Resigned on: |
Wednesday, 29 August 2018 |
Correspondence address: |
5 Market Yard Mews 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
461605 |
Show all records
Hide
|