TOLENT PLC

Company number 03819314

19 officers / 13 resignations

OVERTON, Mark David

• Correspondence address: 60 Grey Street, Newcastle Upon Tyne, NE1 6AH
• Role (Active): Secretary
• Appointed on: 9 February 2022

AEBI, Olivier Alexander Johannes

• Correspondence address: 60 Grey Street, Newcastle Upon Tyne, NE1 6AH
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 9 September 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Engineer

ANDERSON, Craig

• Correspondence address: 60 Grey Street, Newcastle Upon Tyne, NE1 6AH
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LAWSON, Ian Michael

• Correspondence address: 60 Grey Street, Newcastle Upon Tyne, NE1 6AH
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

OVERTON, Mark David

• Correspondence address: 60 Grey Street, Newcastle Upon Tyne, NE1 6AH
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEBSTER, Paul William

• Correspondence address: 60 Grey Street, Newcastle Upon Tyne, NE1 6AH
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CLARK, Andrew David

• Correspondence address: Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
• Role (Resigned): Secretary
• Appointed on: 18 January 2007
• Resigned on: 9 February 2022
• Nationality: British
• Occupation: Director

SWIRE, Ian

• Correspondence address: Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 18 January 2007
• Nationality: British

CLARK, Andrew David

• Correspondence address: Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 January 2007
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Stuart Nicholson

• Correspondence address: The Firs Farmhouse Main Street, Illston On The Hill, Leicester, LE7 9EG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 July 1999
• Resigned on: 4 March 2007
• Nationality: British
• Occupation: Chartered Accountant

HEMS, Peter Kenneth

• Correspondence address: Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 6 June 2007
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCLEOD, Andrew Ian

• Correspondence address: Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 March 2018
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

OSPELT, Alexander Wolfgang, Dr

• Correspondence address: Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 March 2010
• Resigned on: 31 December 2018
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Occupation: Solicitor

PHILLIPSON, Trevor

• Correspondence address: Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 March 2007
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

POWELL, Graham Michael

• Correspondence address: Les Quatres Eglises, St Peter Port, Guernsey, GY1 1NA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 May 2005
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director

SCHMILL, Otto Hinrich

• Correspondence address: 59 Pledwick Crescent, Sandal, Wakefield, West Yorkshire, WF2 6DQ
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed on: 30 July 1999
• Resigned on: 14 September 2003
• Nationality: German
• Occupation: Chartered Engineer

SPEAKMAN, Michael Richford

• Correspondence address: Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 30 July 1999
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SWIRE, Ian

• Correspondence address: Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 July 1999
• Resigned on: 18 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOD, John Gibbon

• Correspondence address: Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 July 1999
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director