HERBERT DOVE TRUSTEES LIMITED

Company number 03283244

16 officers / 12 resignations

STEPHENSON, Wendy

• Correspondence address: 80 King Oswald Drive, Stella Riverside, Blaydon-On-Tyne, Tyne And Wear, United Kingdom, NE21 4FE
• Role (Active): Secretary
• Appointed on: 1 July 2017

DAVISON, Andrew John

• Correspondence address: Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DORMER, Ian

• Correspondence address: J T Dove Ltd, Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE15 8SF
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STONER, Mark Anthony

• Correspondence address: Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CONE, Harry Douglas

• Correspondence address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 31 December 1999
• Nationality: British

DIXON, Raymond

• Correspondence address: 27 The Paddock, Walbottle, Newcastle Upon Tyne, Tyne & Wear, NE15 8JG
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 1 July 2017
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1996
• Resigned on: 26 May 1998

FENWICK, John James

• Correspondence address: 27 St Dionis Road, London, SW6 4UQ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 27 January 1997
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 25 November 1996
• Resigned on: 27 January 1997
• Nationality: British

SHERLOCK, Nigel

• Correspondence address: 14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 3 March 1997
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

VARLEY, Paul Richard

• Correspondence address: Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 January 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARES, Hugh David Mcdonald

• Correspondence address: Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 October 2009
• Resigned on: 31 December 2018
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WARES, Hugh David Mcdonald

• Correspondence address: 12 Old Sneed Park, Bristol, BS9 1RF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 January 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Director

WILTON, Ashley Michael

• Correspondence address: Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 January 1997
• Resigned on: 31 January 2025
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 25 November 1996
• Resigned on: 27 January 1997
• Nationality: British

WINTER, Ashley John Graham

• Correspondence address: Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 October 2006
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director