Advanced company searchLink opens in new window

A & P TYNE PROPERTIES LIMITED

Company number 04968438

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

KHAN, Farook Akhtar

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Role Active
Secretary
Appointed on
18 March 2020

CLARK, Jason

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Role Active
Director
Date of birth
February 1972
Appointed on
8 January 2024
Nationality
British
Country of residence
England
Occupation
Director

VERITIERO, Claudio

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Role Active
Director
Date of birth
September 1973
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

GRIFFITHS, Anne Elizabeth

Correspondence address
9 Water's Edge, 66h Beach Road Newton, Porthcawl, United Kingdom, CF36 5NE
Role Resigned
Secretary
Appointed on
28 June 2007
Resigned on
25 February 2011
Nationality
British
Occupation
Director

MARRISON GILL, Caroline Ruth

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Role Resigned
Secretary
Appointed on
25 February 2011
Resigned on
8 April 2020
Nationality
British

A & P DRY DOCKS LIMITED

Correspondence address
Western Avenue, Western Docks, Southampton, Hampshire, SO15 0HH
Role Resigned
Secretary
Appointed on
16 December 2003
Resigned on
28 June 2007

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
18 November 2003
Resigned on
16 December 2003

BAILEY, Paul Edward

Correspondence address
Atlantic House, Ground Floor, Greeenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 October 2009
Resigned on
25 February 2011
Nationality
British
Country of residence
Wales
Occupation
Director

BARR, Alan Andrew

Correspondence address
7 Wellington Terrace, Lanark, Lanarkshire, United Kingdom, ML11 7QQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
25 February 2011
Resigned on
9 May 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

CHARNOCK, Ian Graeme Lloyd

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 November 2011
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFITHS, Anne Elizabeth

Correspondence address
9 Water's Edge, 66h Beach Road Newton, Porthcawl, United Kingdom, CF36 5NE
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 June 2007
Resigned on
25 February 2011
Nationality
British
Country of residence
Wales
Occupation
Director

MCINTYRE, Lewis William

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 July 2023
Resigned on
8 January 2024
Nationality
British
Country of residence
England
Occupation
Director

MCLAREN, Ian

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Role Resigned
Director
Date of birth
August 1968
Appointed on
30 May 2022
Resigned on
19 June 2023
Nationality
British
Country of residence
England
Occupation
Director

RING, David James

Correspondence address
Cedar House Kerrfield, Winchester, Hampshire, SO22 5EX
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 September 2006
Resigned on
28 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, Kenneth Philip

Correspondence address
6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG
Role Resigned
Director
Date of birth
May 1953
Appointed on
8 September 2006
Resigned on
10 July 2009
Nationality
British
Occupation
Chartered Accountant

UNDERWOOD, Steven Keith

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
March 1974
Appointed on
25 February 2011
Resigned on
4 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTAKER, John

Correspondence address
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Role Resigned
Director
Date of birth
March 1942
Appointed on
25 February 2011
Resigned on
4 August 2020
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

WHITWORTH, Mark

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Role Resigned
Director
Date of birth
May 1966
Appointed on
25 February 2011
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

A & P GROUP LIMITED

Correspondence address
Western Avenue, Western Docks, Southampton, Hampshire, SO15 0HH
Role Resigned
Director
Appointed on
16 December 2003
Resigned on
8 September 2006

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
18 November 2003
Resigned on
16 December 2003

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
18 November 2003
Resigned on
16 December 2003