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CONSORT LAMINATES LIMITED

Company number 00590836

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Officers: 26 officers / 23 resignations

MCGREGOR, Joanne

Correspondence address
Coast Road, North Shields, Tyne & Wear, NE29 8RE
Role
Secretary
Appointed on
1 January 2004
Nationality
British

BULA, Agnese

Correspondence address
Coast Road, North Shields, Tyne & Wear, NE29 8RE
Role
Director
Date of birth
July 1983
Appointed on
18 February 2022
Nationality
Latvian
Country of residence
Netherlands
Occupation
Finance Director

VAN DER ZEE, Martijn

Correspondence address
Coast Road, North Shields, Tyne & Wear, NE29 8RE
Role
Director
Date of birth
February 1987
Appointed on
20 November 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

BROOKS, Charles Alan, Mr (Assistant Company Secretary)

Correspondence address
14 Stonehenge Road, Morristown, New Jersey 07960, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
13 October 1994
Resigned on
3 February 1995
Nationality
British

DOBSON, Cy

Correspondence address
9 Ridgeway, Holywell, Whitley Bay, Tyne & Wear, NE25 0PH
Role Resigned
Secretary
Appointed before
8 November 1991
Resigned on
9 September 1996
Nationality
British

DODDS, Judith

Correspondence address
6 Lyneburn Grange, Ellington, Morpeth, Northumberland, NE61 5BZ
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
1 January 2004
Nationality
British

INVENSYS SECRETARIES LIMITED

Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role Resigned
Secretary
Appointed on
9 September 1996
Resigned on
1 May 1998

ADAMS, William

Correspondence address
61 Hatfield Drive, Seghill, Cramlington, Northumberland, NE23 7TU
Role Resigned
Director
Date of birth
March 1951
Appointed on
17 February 1995
Resigned on
1 January 2002
Nationality
British
Occupation
Executive

ADAMSON, Mark Duncan

Correspondence address
Coast Road, North Shields, Tyne & Wear, NE29 8RE
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 January 2002
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALDERSON, Peter

Correspondence address
36 Dunsdale Drive, Eastfield Vale, Cramlington, Northumberland, NE23 2GA
Role Resigned
Director
Date of birth
September 1947
Appointed on
17 February 1995
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

BOANAS, John

Correspondence address
Ogle Castle, Ogle Ponteland, Newcastle Upon Tyne, NE20 0AT
Role Resigned
Director
Date of birth
February 1940
Appointed before
8 November 1991
Resigned on
31 January 1993
Nationality
British
Occupation
Business Executive

BROWN, Robert Casson

Correspondence address
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Role Resigned
Director
Date of birth
March 1939
Appointed on
9 September 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Solicitor

CROW, Richard John

Correspondence address
23 Haddington Road, Whitley Bay, Tyne & Wear, NE25 9XD
Role Resigned
Director
Date of birth
April 1946
Appointed on
17 February 1995
Resigned on
9 March 1996
Nationality
British
Occupation
Executive

FOREMAN, Paul Andrew

Correspondence address
Coast Road, North Shields, Tyne & Wear, NE29 8RE
Role Resigned
Director
Date of birth
January 1979
Appointed on
31 January 2020
Resigned on
20 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GILL, Mark Richard

Correspondence address
Coast Road, North Shields, Tyne & Wear, NE29 8RE
Role Resigned
Director
Date of birth
March 1977
Appointed on
16 January 2015
Resigned on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HALL, Peter Denis

Correspondence address
Coast Road, North Shields, Tyne & Wear, NE29 8RE
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 February 1995
Resigned on
28 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

KRAUS, Robert Gerard

Correspondence address
291 Forest Drive South, Short Hills, New Jersey, Usa, CHANNEL
Role Resigned
Director
Date of birth
November 1942
Appointed on
13 October 1994
Resigned on
3 February 1995
Nationality
American
Occupation
Business Executive

LLOYD, Christopher Mark

Correspondence address
Holmfield House, 8 The Oaks, Matfen, Northumberland, NE20 0TG
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 January 2002
Resigned on
30 September 2003
Nationality
British
Occupation
Company Director

MARSHALL, Peter

Correspondence address
Hampton House Finch Lane, Knott Green, Beaconsfield, Buckinghamshire, HP9 2TL
Role Resigned
Director
Date of birth
April 1935
Appointed on
31 January 1993
Resigned on
28 February 1995
Nationality
British
Occupation
Company Executive

MASON, Neil Laurence

Correspondence address
Coast Road, North Shields, Tyne & Wear, NE29 8RE
Role Resigned
Director
Date of birth
January 1970
Appointed on
9 November 2015
Resigned on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

MASON, Neil Laurence

Correspondence address
Coast Road, North Shields, Tyne & Wear, NE29 8RE
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 February 2013
Resigned on
16 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

RUSH, Peter John

Correspondence address
Coast Road, North Shields, Tyne & Wear, NE29 8RE
Role Resigned
Director
Date of birth
August 1962
Appointed on
28 October 2016
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
President

SCHNEIDER, David Theodore

Correspondence address
71 Woodmont Drive, Woodcliff Lake, New Jersey 07675, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1949
Appointed on
13 October 1994
Resigned on
30 June 1995
Nationality
American
Occupation
Business Executive

SMITH, Alan

Correspondence address
The Old School, Rennington, Alnwick, Northumberland, NE66 3RR
Role Resigned
Director
Date of birth
December 1933
Appointed before
8 November 1991
Resigned on
6 February 1995
Nationality
British
Country of residence
England
Occupation
Business Executive

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Director
Date of birth
March 1950
Appointed on
31 December 1997
Resigned on
1 May 1998
Nationality
British
Occupation
Solicitor

THOM, James Demmink

Correspondence address
Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
Role Resigned
Director
Date of birth
July 1946
Appointed on
9 September 1996
Resigned on
1 May 1998
Nationality
British
Occupation
Treasurer