Advanced company searchLink opens in new window

04452865 LIMITED

Company number 04452865

Filter officers

Filter officers

Officers: 23 officers / 16 resignations

JORDAN, Philip John

Correspondence address
21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN
Role
Secretary
Appointed on
1 October 2012

ARMSTRONG, Ross

Correspondence address
21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN
Role
Director
Date of birth
May 1981
Appointed on
23 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Central Services Director

BARTON, John

Correspondence address
21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN
Role
Director
Date of birth
July 1951
Appointed on
23 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

CHRISTENSEN, Tanya

Correspondence address
21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN
Role
Director
Date of birth
May 1970
Appointed on
23 July 2012
Nationality
Danish
Country of residence
United Kingdom
Occupation
Operations Manager

HUNTER, Stephen James

Correspondence address
21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN
Role
Director
Date of birth
June 1957
Appointed on
23 July 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

LEE, Sarah Jane

Correspondence address
21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN
Role
Director
Date of birth
December 1982
Appointed on
23 July 2012
Nationality
British
Country of residence
England
Occupation
Project Manager

POTTER, Malcolm

Correspondence address
21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN
Role
Director
Date of birth
January 1954
Appointed on
23 July 2012
Nationality
British
Country of residence
England
Occupation
Project Manager

CALVERT, Stephen Francis

Correspondence address
13 Clifton Terrace, Newcastle Upon Tyne, NE12 9NP
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
12 December 2003
Nationality
British
Occupation
Executive Director

LACEY, David William

Correspondence address
46 Middleham Road, Newton Hall, Durham, County Durham, DH1 5QH
Role Resigned
Secretary
Appointed on
12 December 2003
Resigned on
31 August 2006
Nationality
British

PHOENIX, June

Correspondence address
4-6 Duncan Avenue, Redcar, Cleveland, TS10 5BX
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
28 September 2012
Nationality
British
Occupation
Manager

BENNETT, Michael Robert

Correspondence address
18 Fife Terrace, Blackhall Mill, Newcastle Upon Tyne, Tyne & Wear, NE17 7TE
Role Resigned
Director
Date of birth
August 1950
Appointed on
31 May 2002
Resigned on
12 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Project Officer

BHOWICK, Steve

Correspondence address
2 Surtees Drive, Durham, County Durham, DH1 4AR
Role Resigned
Director
Date of birth
February 1963
Appointed on
27 April 2007
Resigned on
23 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Environment And Design Manager Planning Services

BROWN, Kirsty

Correspondence address
35 Bainford Avenue, Denton Burn, Newcastle Upon Tyne, Tyne & Wear, NE15 7AP
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 October 2004
Resigned on
30 August 2008
Nationality
British
Occupation
Network Manager

CALVERT, Stephen Francis

Correspondence address
13 Clifton Terrace, Newcastle Upon Tyne, NE12 9NP
Role Resigned
Director
Date of birth
August 1950
Appointed on
31 May 2002
Resigned on
12 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

HUGHES, Philip

Correspondence address
Grey Scar Farm, Bowes, County Durham, DL12 9RH
Role Resigned
Director
Date of birth
August 1947
Appointed on
20 December 2002
Resigned on
23 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Office Manager

HUNTER, Stephen James

Correspondence address
Bankfoot, Bullamoor Road, Northallerton, North Yorkshire, DL6 3QW
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 July 2002
Resigned on
30 April 2006
Nationality
British
Occupation
Local Gov

JACKSON, Paul Anthony

Correspondence address
West Lodge Normanby Road, Normanby, Middlesbrough, TS6 9BZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 March 2006
Resigned on
30 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Commerce Manager

LACEY, David William

Correspondence address
46 Middleham Road, Newton Hall, Durham, County Durham, DH1 5QH
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 September 2006
Resigned on
9 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LUMSDEN, Matthew Gerald Lennox

Correspondence address
11a St Thomas Crescent, Newcastle Upon Tyne, Tyne & Wear, NE1 4LG
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 June 2004
Resigned on
9 November 2007
Nationality
British
Occupation
Operations Director

MILBURN, Alan

Correspondence address
7 Wheldrake, Guisborough, TS14 6GL
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 November 2007
Resigned on
23 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

NISBET, Helen Claire Joanna

Correspondence address
17 Brandon Grove, Sandyford, Newcastle Upon Tyne, Tyne & Wear, NE2 1PA
Role Resigned
Director
Date of birth
January 1970
Appointed on
27 March 2003
Resigned on
12 March 2004
Nationality
British
Occupation
Project Manager

PAILOR, Robert Forster

Correspondence address
Forrester Lodge, Wynyard, Billingham, TS22 5NN
Role Resigned
Director
Date of birth
January 1952
Appointed on
21 June 2006
Resigned on
11 June 2012
Nationality
British
Country of residence
England
Occupation
Environment Manag

SUMBY, Peter Scott

Correspondence address
9 Stakeford Road, Bedlington, Northumberland, NE22 7JU
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 May 2004
Resigned on
23 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Project Officer