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FORTY ONE LIMITED

Company number 04299027

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Officers: 13 officers / 11 resignations

DEANE, Joanne

Correspondence address
Tsg Head Office, Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
Role
Director
Date of birth
April 1970
Appointed on
1 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Personal Assistant

LYNN, Steven James

Correspondence address
Tsg, Kingsway North, Team Valley Trading Estate, Gateshead, England, NE11 0JZ
Role
Director
Date of birth
December 1979
Appointed on
25 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Cfo

SAVAGE, Katherine Olivia

Correspondence address
1 Brockton Court, Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
Role Resigned
Secretary
Appointed on
4 October 2001
Resigned on
18 November 2004
Nationality
British
Occupation
Company Director

WALKER, Andrew Kirk

Correspondence address
7 Towers Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QE
Role Resigned
Secretary
Appointed on
18 November 2004
Resigned on
22 July 2013
Nationality
Uk
Occupation
Solicitor

WALKER, Joanne

Correspondence address
Tsg Head Office, One Gosforth Parkway, Gosforth Business Park, Newcastle, Tyne & Wear, NE12 8ET
Role Resigned
Secretary
Appointed on
1 November 2014
Resigned on
1 November 2014

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Secretary
Appointed on
4 October 2001
Resigned on
4 October 2001

BURKE, Margaret

Correspondence address
36 Stanton Road, Thelwall, Warrington, Cheshire, WA4 2EY
Role Resigned
Director
Date of birth
September 1961
Appointed on
4 October 2001
Resigned on
18 November 2004
Nationality
British
Country of residence
England
Occupation
Consultant

DAVIES, Duncan Phillip

Correspondence address
58 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE
Role Resigned
Director
Date of birth
January 1974
Appointed on
27 September 2005
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRENCH, Robert Paul

Correspondence address
43 Rosemoor Gardens, Appleton, Warrington, Cheshire, WA4 5RF
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 April 2002
Resigned on
18 November 2004
Nationality
British
Occupation
Company Director

SAVAGE, Katherine Olivia

Correspondence address
1 Brockton Court, Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
Role Resigned
Director
Date of birth
December 1956
Appointed on
4 October 2001
Resigned on
18 November 2004
Nationality
British
Occupation
Company Director

SCHOFIELD, Alan Donald

Correspondence address
1 Summerhill Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 5QJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 November 2004
Resigned on
27 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THORLEY, Roger Michael

Correspondence address
29 Cholmley Drive, Newton Le Willows, Merseyside, WA12 8EE
Role Resigned
Director
Date of birth
September 1955
Appointed on
2 April 2002
Resigned on
1 June 2004
Nationality
British
Occupation
Company Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Director
Appointed on
4 October 2001
Resigned on
4 October 2001