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HAMSARD 2517 (NEW BUSINESS) LIMITED

Company number 05897148

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Officers: 16 officers / 14 resignations

BARBER, Paul Trevor

Correspondence address
Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
Role Active
Director
Date of birth
July 1967
Appointed on
11 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIERCE, Antony Lewis

Correspondence address
Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
Role Active
Director
Date of birth
August 1976
Appointed on
4 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GLANVILLE, Marie Louise

Correspondence address
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
Role Resigned
Secretary
Appointed on
12 January 2007
Resigned on
22 December 2008
Nationality
English
Occupation
Accountant

MCGHIN, Adam

Correspondence address
Citygate, St. James Boulevard, Newcastle, United Kingdom, NE1 4JE
Role Resigned
Secretary
Appointed on
4 March 2015
Resigned on
18 May 2016

WINDLE, Michael Patrick

Correspondence address
High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
Role Resigned
Secretary
Appointed on
18 December 2008
Resigned on
4 March 2016
Nationality
British

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Secretary
Appointed on
4 August 2006
Resigned on
11 January 2007

COUCH, Peter Quentin Patrick

Correspondence address
Follifoot House, Amberley, Gloucestershire, GL5 5AG
Role Resigned
Director
Date of birth
January 1958
Appointed on
12 January 2007
Resigned on
31 January 2014
Nationality
British
Country of residence
Uk
Occupation
Company Director

CUNNINGHAM, Andrew Rolland

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
July 1956
Appointed on
17 January 2007
Resigned on
4 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GLANVILLE, Marie Louise

Correspondence address
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
Role Resigned
Director
Date of birth
November 1974
Appointed on
12 January 2007
Resigned on
18 December 2008
Nationality
English
Country of residence
England
Occupation
Accountant

GREENWOOD, Mark

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Role Resigned
Director
Date of birth
April 1959
Appointed on
7 December 2010
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOPLING, Nicholas Mark Fletcher

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 December 2010
Resigned on
18 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KASHYAP, Ashish

Correspondence address
Suite 4, First Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
Role Resigned
Director
Date of birth
February 1979
Appointed on
18 May 2016
Resigned on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ON, Nicholas Peter

Correspondence address
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 December 2009
Resigned on
18 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ROBSON, Mark Jeremy

Correspondence address
12 Albury Park Road, Tynemouth, Tyne & Wear, United Kingdom, NE30 2SH
Role Resigned
Director
Date of birth
April 1959
Appointed on
17 January 2007
Resigned on
18 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WILSON, Owen Henry

Correspondence address
Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Resigned
Director
Date of birth
June 1976
Appointed on
18 May 2016
Resigned on
19 April 2017
Nationality
British
Country of residence
England
Occupation
Investment Director

PRIMA DIRECTOR LIMITED

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Director
Appointed on
4 August 2006
Resigned on
11 January 2007