00648111 LIMITED

Company number 00648111

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28 officers / 26 resignations

CRUDDACE, Paul

Correspondence address
Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0PW
Role Active
Secretary
Appointed on
6 January 2011

CRUDDACE, Paul

Correspondence address
Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0PW
Role Active
Director
Date of birth
August 1968
Appointed on
6 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARKER, Philip Dennison

Correspondence address
Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0PW
Role Resigned
Secretary
Appointed on
30 June 2010
Resigned on
6 January 2011

CHAPMAN, Christopher John

Correspondence address
5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX
Role Resigned
Secretary
Appointed on
16 December 1996
Resigned on
15 August 1997

PARSONS, Graham John

Correspondence address
Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
Role Resigned
Secretary
Resigned on
25 September 1992

ROBSON, Louise Annette

Correspondence address
1 Fewston Close, Hartlepool, Teeside, TS26 0QN
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
30 June 2010

STRATTON, Malcolm

Correspondence address
White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
Role Resigned
Secretary
Appointed on
25 September 1992
Resigned on
16 December 1996

DICKINSON DEES

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role Resigned
Nominee Secretary
Appointed on
15 August 1997
Resigned on
9 November 2004

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Secretary
Appointed on
9 November 2004
Resigned on
31 March 2008

BARKER, Philip Dennison

Correspondence address
Faverdale, Faverdale Industrial Estate, Darlington, County Durham, DL3 0PW
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 August 2010
Resigned on
6 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVIES, Michael Thomas

Correspondence address
11 The Rills, Hinckley, Leicestershire, LE10 1NA
Role Resigned
Director
Date of birth
August 1947
Appointed on
16 December 1996
Resigned on
15 August 1997
Nationality
British
Occupation
Manager

EDWARDS, Mark John

Correspondence address
The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
Role Resigned
Director
Date of birth
July 1954
Appointed on
16 December 1996
Resigned on
15 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GODDARD, David Peter

Correspondence address
The Hollies, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP
Role Resigned
Director
Date of birth
August 1946
Appointed on
20 November 1995
Resigned on
15 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOLLIDAY, Kenneth

Correspondence address
22 Kilmarnock Road, Darlington, County Durham, DL1 3PN
Role Resigned
Director
Date of birth
December 1943
Resigned on
24 October 1996
Nationality
British
Occupation
Technical Director

HOULIHAN, Colin Anthony

Correspondence address
Ednaston Grange, Hollington Lane Ednaston, Brailsford Ashbourne, Derbyshire, DE6 3AE
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 November 1995
Resigned on
29 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOWSE, Gary Nigel

Correspondence address
Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0PW
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 April 2008
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LISTER, Eric

Correspondence address
6 Grenadier Drive, Northallerton, North Yorkshire, DL6 1SB
Role Resigned
Director
Date of birth
June 1954
Resigned on
1 December 1995
Nationality
British
Country of residence
England
Occupation
Financial Director

MEE, Andrew John

Correspondence address
10 St Aidans Park, Fourstones, Hexham, Northumberland, NE47 5EB
Role Resigned
Director
Date of birth
December 1962
Appointed on
18 December 1998
Resigned on
10 June 1999
Nationality
British
Occupation
Finance Director

MORAN, Peter Joseph

Correspondence address
1 Wilton Close, Darlington, County Durham, DL3 9RE
Role Resigned
Director
Date of birth
October 1951
Appointed on
15 August 1997
Resigned on
15 February 2000
Nationality
British
Occupation
Company Director

PARRISH, Andrew Ronald

Correspondence address
Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX
Role Resigned
Director
Date of birth
August 1945
Resigned on
20 November 1995
Nationality
British
Occupation
Managing Director

REDFERN, Christopher John

Correspondence address
Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0PW
Role Resigned
Director
Date of birth
January 1957
Appointed on
22 August 1996
Resigned on
6 August 2010
Nationality
British
Country of residence
England
Occupation
Deputy Managing Director

REYNOLDS, Anthony Edward James, Dr

Correspondence address
Keats House Barnes Croft, Hilderstone, Stone, Staffordshire, ST15 8XU
Role Resigned
Director
Date of birth
February 1949
Appointed on
22 August 1996
Resigned on
10 February 1998
Nationality
British
Occupation
Managing Director

RUDDLE, Trevor Arlen

Correspondence address
Cairn View, Preston Under Scar, Leyburn, North Yorkshire, DL8 4AH
Role Resigned
Director
Date of birth
August 1949
Resigned on
17 August 1997
Nationality
British
Occupation
Sales Director

TAYLOR, Colin Michael

Correspondence address
4 Serpentine Road, Hartlepool, TS26 0LZ
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 November 1995
Resigned on
10 July 2008
Nationality
British
Occupation
Managing Director

TAYLOR, Stephen Leslie

Correspondence address
19 Nethergate, Nafferton, Driffield, North Humberside, YO25 4LP
Role Resigned
Director
Date of birth
November 1950
Resigned on
30 September 1995
Nationality
British
Occupation
Managing Director

WESTMINSTER SECURITIES LIMITED

Correspondence address
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
Role Resigned
Director
Resigned on
16 December 1996

WHARTON, Karl David

Correspondence address
Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0PW
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 April 2008
Resigned on
5 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS MANAGEMENT SERVICES LIMITED

Correspondence address
Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
Role Resigned
Director
Resigned on
16 December 1996