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EARLS NOOK LIMITED

Company number 04939156

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Officers: 20 officers / 16 resignations

ELLIOTT, Paul Joseph

Correspondence address
158 Cloverfield, Holyfields, Newcastle Upon Tyne, NE27 0BX
Role
Secretary
Appointed on
28 September 2006
Nationality
British

BRADY, Geoff

Correspondence address
12 White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF
Role
Director
Date of birth
January 1954
Appointed on
13 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUZZACOTT, Michael Charles

Correspondence address
4 Oakfield Road, Harpenden, Hertfordshire, AL5 2NE
Role
Director
Date of birth
October 1947
Appointed on
27 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIOTT, Paul Joseph

Correspondence address
158 Cloverfield, Holyfields, Newcastle Upon Tyne, NE27 0BX
Role
Director
Date of birth
June 1969
Appointed on
23 July 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ARCHIBOLD, Judith Ann

Correspondence address
50 High Street, Gosforth, Newcastle Upon Tyne, NE3 1LX
Role Resigned
Secretary
Appointed on
14 September 2004
Resigned on
28 February 2005
Nationality
British

DE GRUSSA, Mazwell Clive

Correspondence address
11 Neasham Court, Stokesley, Middlesbrough, TS9 5PJ
Role Resigned
Secretary
Appointed on
25 November 2003
Resigned on
14 September 2004
Nationality
British
Occupation
Director

PURVIS, Martin Terence Alan

Correspondence address
Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
Role Resigned
Secretary
Appointed on
16 February 2005
Resigned on
28 September 2006
Nationality
British

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
21 October 2003
Resigned on
25 November 2003

CHARLTON, John Michael

Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Date of birth
September 1943
Appointed on
25 November 2003
Resigned on
14 July 2005
Nationality
British
Country of residence
England
Occupation
Accountant

DE GRUSSA, Mazwell Clive

Correspondence address
3 The Mill, School Lane, Great Ayton, Cleveland, TS9 6SE
Role Resigned
Director
Date of birth
July 1948
Appointed on
25 November 2003
Resigned on
2 March 2005
Nationality
British
Occupation
Director

GREEN, Robert David

Correspondence address
11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 February 2005
Resigned on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

KEASEY, Alan, Dr

Correspondence address
1 Croft Park, North Fernby, East Yorkshire, HU14 3JX
Role Resigned
Director
Date of birth
December 1951
Appointed on
26 June 2006
Resigned on
17 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEESER, Andrew John

Correspondence address
17 Rectory Road, North Fambridge, Chelmsford, Essex, CM3 6NG
Role Resigned
Director
Date of birth
April 1958
Appointed on
31 January 2007
Resigned on
23 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NICHOLAS, John Richard

Correspondence address
Hall Farm, Carlton In Cleveland, North Yorkshire, TS9 7BB
Role Resigned
Director
Date of birth
July 1949
Appointed on
25 November 2003
Resigned on
3 May 2006
Nationality
Australian
Occupation
Manager

NICKELS, Richard Neil

Correspondence address
42 Gerard Road, London, SW13 9RG
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 May 2005
Resigned on
23 July 2007
Nationality
British
Country of residence
England
Occupation
Director

SPOTTISWOODE, Clare Mary Joan

Correspondence address
Biofuels, 16 Earls Nook, Belasis Hall Technology Park, Billingham, Teeside, TS23 4EF
Role Resigned
Director
Date of birth
March 1953
Appointed on
2 November 2004
Resigned on
23 July 2007
Nationality
British
Occupation
Company Director

STROUD, Roger Syomby

Correspondence address
1 Taris Place, Karrinyup, Western Australia 6018, Australia
Role Resigned
Director
Date of birth
August 1949
Appointed on
25 November 2003
Resigned on
28 April 2004
Nationality
Australian
Occupation
Consultant

SUTCLIFFE, Sean George Cronin

Correspondence address
The Thatched House, 1 High Street Wargrave, Reading, Berkshire, RG10 8JA
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 January 2005
Resigned on
23 July 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

WALTON, Field Laurence Joseph

Correspondence address
Christow Cottage, Seer Green Lane, Jordans, Buckinghamshire, HP9 2ST
Role Resigned
Director
Date of birth
April 1940
Appointed on
25 November 2003
Resigned on
27 March 2006
Nationality
British
Country of residence
England
Occupation
Corporate Finance

WARD HADAWAY INCORPORATIONS LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Nominee Director
Appointed on
21 October 2003
Resigned on
28 November 2003