TANFIELD GROUP PLC

Company number 04061965

22 officers / 19 resignations

ROBINSON, Daryn

• Correspondence address: C/O Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, England, NE99 1YQ
• Role (Active): Secretary
• Appointed on: 25 April 2014

GROAK, Martin Hugh Charles

• Correspondence address: C/O Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, England, NE99 1YQ
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 7 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

ROBINSON, Daryn Ashley

• Correspondence address: C/O Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, England, NE99 1YQ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

BROOKS, Charles David

• Correspondence address: Planetrees, Wall, Hexham, Northumberland, NE46 4EQ
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 5 November 2013
• Nationality: British
• Occupation: Finance Director

ROBINSON, Timothy Philip

• Correspondence address: Stanegates Leazes Lane, Hexham, NE46 3BA
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Finance Director

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2000
• Resigned on: 23 October 2000

ALLISON, Geoffrey Edward

• Correspondence address: 7 Westgate Close, Whitley Bay, Tyne & Wear, NE25 9HT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 July 2008
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Md Smiths Electric Vehicles

BELL, Steven Phillipson

• Correspondence address: 10 Myrtle Grove, Low Fell, Tyne & Wear, NE9 6EQ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 19 January 2001
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Director

BILLIET, Colin Thomas

• Correspondence address: 30 Richmond Court, Kells Lane Low Fell, Gateshead, Tyne & Wear, NE9 5JG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 May 2007
• Resigned on: 18 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIDGE, John Neville

• Correspondence address: The Granary, Fenwick Shield, Matfen, Northumberland, NE18 0QS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 19 January 2001
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Charles David

• Correspondence address: Planetrees, Wall, Hexham, Northumberland, NE46 4EQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 13 June 2006
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAMPBELL, Brendan Joseph

• Correspondence address: 66 Shearwater, Whitburn, Sunderland, Tyne And Wear, SR6 7SG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 September 2006
• Resigned on: 5 November 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Brendan Joseph

• Correspondence address: 66 Shearwater, Whitburn, Sunderland, Tyne & Wear, SR6 7SG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 September 2002
• Resigned on: 3 December 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Operations Director

KELL, Darren Stephen

• Correspondence address: Ashwick House, Tranwell Woods, Morpeth, Northumberland, NE61 6BH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 December 2003
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

MURTAGH, Kevin

• Correspondence address: 27 Grosvenor Way, Chapel Park Estate, Newcastle Upon Tyne, NE5 1SF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 October 2000
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Sales Director

PITHER, Jon Peter

• Correspondence address: 5a, Selwyn Gardens, Cambridge, England, CD3 9AX
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 22 December 2009
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PITHER, Jon Peter

• Correspondence address: 6 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 27 October 2000
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Timothy Philip

• Correspondence address: Stanegates Leazes Lane, Hexham, NE46 3BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 October 2000
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Douglas Andrew

• Correspondence address: Tweed Lodge, Kerfield, Peebles, EH45 8LY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 November 2000
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STANLEY, Roy Robert Edward

• Correspondence address: 16 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 October 2000
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WOODING, Jeremy Michael

• Correspondence address: 2 Hastings Court, Hastings Place, Lytham St Annes, Lancashire, FY8 5LA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 June 2009
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2000
• Resigned on: 23 October 2000