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FENWICK,LIMITED

Company number 00052411

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Officers: 34 officers / 28 resignations

ANDERS, Jill

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Active
Secretary
Appointed on
25 September 2000
Nationality
British

EDGAR, John Peter

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Active
Director
Date of birth
July 1970
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Director

FENWICK, Hugo Mark

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Active
Director
Date of birth
December 1964
Appointed on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

FENWICK, Mia Rose

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Active
Director
Date of birth
April 1978
Appointed on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SHEEHY, Bernard

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Active
Director
Date of birth
February 1965
Appointed on
10 October 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Director

WESTERMAN, Sian Eleri

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Active
Director
Date of birth
November 1962
Appointed on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIXON, Ian James

Correspondence address
10 Greenacres, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RT
Role Resigned
Secretary
Appointed before
15 May 1991
Resigned on
19 May 2000
Nationality
British

OVERTOOM, Franciscus Johannes Carolus

Correspondence address
Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Role Resigned
Secretary
Appointed on
8 September 2009
Resigned on
8 September 2009
Nationality
British

BARBER, Stephen David

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 February 2017
Resigned on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BEVAN, Richard Lloyd

Correspondence address
3 Cranford Gardens, Ilkley, W Yorks, LS29 9SY
Role Resigned
Director
Date of birth
July 1960
Appointed on
16 April 2008
Resigned on
2 June 2008
Nationality
British
Country of residence
England
Occupation
Director

CALVER, Simon John

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 May 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROSS, Christine

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 October 2014
Resigned on
24 May 2018
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

DIXON, Ian James

Correspondence address
10 Greenacres, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RT
Role Resigned
Director
Date of birth
August 1939
Appointed on
31 August 1999
Resigned on
19 May 2000
Nationality
British
Occupation
Director

DOYLE, Andrew James

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Resigned
Director
Date of birth
October 1967
Appointed on
27 September 2018
Resigned on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRACOU, Karen

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Resigned
Director
Date of birth
December 1969
Appointed on
9 December 2019
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FEATHER, Robert

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Resigned
Director
Date of birth
October 1967
Appointed on
15 January 2018
Resigned on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

FENWICK, Christopher Mark

Correspondence address
18 Thorney Lane North, Iver, Buckinghamshire, SL0 9JY
Role Resigned
Director
Date of birth
August 1937
Appointed before
15 May 1991
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

FENWICK, Hugo Mark

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Resigned
Director
Date of birth
December 1964
Appointed on
31 August 1999
Resigned on
4 October 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

FENWICK, James Frederick

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Resigned
Director
Date of birth
July 1950
Appointed before
15 May 1991
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FENWICK, John Andrew

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 August 1999
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FENWICK, John

Correspondence address
4 Dene Grange Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2HE
Role Resigned
Director
Date of birth
June 1908
Appointed before
15 May 1991
Resigned on
12 June 1997
Nationality
British
Occupation
Vice Chairman

FENWICK, John James

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Resigned
Director
Date of birth
August 1932
Appointed before
15 May 1991
Resigned on
2 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chairman

FENWICK, Mark Anthony

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Resigned
Director
Date of birth
May 1948
Appointed before
15 May 1991
Resigned on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

FENWICK, Nicholas Adam Hodnett

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 August 1999
Resigned on
11 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FENWICK, Peter Trevor

Correspondence address
68 Chesterfield House, Chesterfield Gardens, London, W1J 5JX
Role Resigned
Director
Date of birth
January 1935
Appointed before
15 May 1991
Resigned on
14 May 2009
Nationality
British
Country of residence
England
Occupation
Director

KERR, Alastair Gibson

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Resigned
Director
Date of birth
February 1950
Appointed on
20 October 2014
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

KING, Peter Derek

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Resigned
Director
Date of birth
September 1972
Appointed on
12 September 2016
Resigned on
14 September 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

LEGG, Jeffrey Philip

Correspondence address
Hill Carr Elvaston Park Road, Hexham, Northumberland, NE46 2HT
Role Resigned
Director
Date of birth
July 1941
Appointed before
15 May 1991
Resigned on
4 December 1996
Nationality
British
Occupation
Director

MARCHBANK, Michael Havelock

Correspondence address
Pinkneys Folly, Pinkneys Green, Maidenhead, Berkshire, SL6 6PR
Role Resigned
Director
Date of birth
June 1932
Appointed before
15 May 1991
Resigned on
14 October 1994
Nationality
British
Occupation
Personnel Director

OVERTOOM, Franciscus Johannes Carolus

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, Tyne & Wear, NE99 1AR
Role Resigned
Director
Date of birth
May 1966
Appointed on
8 September 2009
Resigned on
31 December 2011
Nationality
British
Occupation
Finance Director

PENMAN, David Magnus

Correspondence address
Cotton Cottage 2 Church Street, Langham, Oakham, Leicestershire, LE15 7JE
Role Resigned
Director
Date of birth
February 1921
Appointed before
15 May 1991
Resigned on
30 September 1993
Nationality
British
Occupation
Director

PENNYCOOK, Richard John

Correspondence address
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role Resigned
Director
Date of birth
February 1964
Appointed on
14 February 2017
Resigned on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

QUINN, Francis William

Correspondence address
1 The Paddock, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8DR
Role Resigned
Director
Date of birth
September 1933
Appointed before
15 May 1991
Resigned on
9 October 2003
Nationality
British
Occupation
Director

SMITH, Alan

Correspondence address
11 Blaidwood Drive, Durham, County Durham, DH1 3TD
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 May 1995
Resigned on
16 April 2008
Nationality
British
Occupation
Finance Director