Whitley Bay
North Tyneside
Tyne And Wear
NE26 4AE
Director Name | Michael Bird |
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Date of Birth | August 1942 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Managing Director Hartonclean Ltd |
Correspondence Address | 22 Graham Park Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BH |
Director Name | Geoffrey Kenneth Norman |
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Date of Birth | July 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Chartered Accountant |
Correspondence Address | The Oaks Leazes Park Hexham Northumberland NE46 3AX |
Secretary Name | Isobel Strachan Robertson |
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Nationality | British |
Status | Current |
Appointed | 09 May 1994(92 years, 5 months after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Financial Director |
Correspondence Address | 51 Northfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UN |
Director Name | Mr Ashley John Graham Winter |
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Date of Birth | October 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 December 1994) |
Role | Managing Director Rh Patterson & Co Ltd |
Country of Residence | England |
Correspondence Address | Little Croft The Stanners Corbridge Northumberland NE45 5BA |
Director Name | Keith John Williamson |
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Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 December 1994) |
Role | Managing Director Williamson & Co |
Correspondence Address | 2 Woodland Close Earsdon Whitley Bay Tyne & Wear NE25 9LL |
Director Name | John Teasdale Ward |
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Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 11 May 1992) |
Role | Managing Director R Ward & Sons Ltd |
Correspondence Address | 92 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP |
Director Name | Christopher James Storey |
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Date of Birth | May 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 December 1994) |
Role | Company Secretary Vaux Group Plc |
Correspondence Address | Red Cottage Church Lane Whitburn Sunderland Tyne And Wear SR6 7JL |
Director Name | Guy Readman |
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Date of Birth | June 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 11 May 1992) |
Role | Chairman & Managing Director Tor Coatings Ltd |
Country of Residence | England |
Correspondence Address | 21 Graham Park Road Newcastle Upon Tyne Tyne & Wear NE3 4BH |
Director Name | David Miles Middleton |
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Date of Birth | June 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 November 1994) |
Role | Partner Coopers & Lybrand Delo |
Correspondence Address | 9 Market Place Corbridge Northumberland NE45 5AW |
Director Name | Mr James Andrew Lowe |
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Date of Birth | October 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 December 1994) |
Role | Personnel Director Vaux Breweries Ltd |
Correspondence Address | 8 Chestnut Drive Marton In Cleveland Middlesbrough Cleveland TS7 8BT |
Director Name | Charles Francis Herzberg |
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Date of Birth | January 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 December 1994) |
Role | Consultant |
Correspondence Address | 3 Furzefield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EA |
Director Name | Mr Bent Henriksen |
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Date of Birth | March 1938 (Born 85 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 December 1994) |
Role | Managing Director Pharma Nord (Uk) Ltd |
Country of Residence | United Kingdom |
Correspondence Address | Spital Hall Mitford Morpeth Northumberland NE61 3PN |
Director Name | Mr John Michael Garlick |
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Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 December 1994) |
Role | Bank Official Barclays Bank Plc |
Correspondence Address | Birney Cottage Stamfordham Road Throckley Newcastle Upon Tyne Tyne & Wear NE15 9RB |
Director Name | Brian Richard Peter Forbes-Turner |
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Date of Birth | August 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 December 1994) |
Role | Managing Director Bainbridge Ltd |
Correspondence Address | Highbury Main Road Stocksfield Northumberland NE43 7DU |
Director Name | John William Robert Fleming |
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Date of Birth | October 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 10 May 1992) |
Role | Managing Director Newcastle Breweries Ltd |
Correspondence Address | The Garth Lands Lane Knaresborough North Yorkshire HG5 9DE |
Director Name | Mr Robert Anthony Edmonds |
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Date of Birth | March 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 10 May 1992) |
Role | Company Director |
Correspondence Address | 154 Broadway Tynemouth North Shields Tyne & Wear NE30 3RX |
Director Name | Ian Liddiard Clarke |
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Date of Birth | May 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 May 1994) |
Role | Bank Official |
Correspondence Address | The Old Granary Colpitts Grange Slaley Hexham Northumberland NE47 0BY |
Director Name | Ian Paul Burdon |
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Date of Birth | August 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 11 May 1992) |
Role | Business Development Manager Merz & Mclellan Ltd |
Correspondence Address | 2 Heathfield Place Newcastle Upon Tyne Tyne & Wear NE3 5QT |
Director Name | Mr Alan Arthur Brewster |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 May 1993) |
Role | Managing Director Tyne Dock Engineeringltd |
Country of Residence | England |
Correspondence Address | 34 Central Avenue Harton South Shields Tyne & Wear NE34 6AZ |
Director Name | Mr Richard Michael Brett |
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Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 December 1994) |
Role | Managing Director Bretts Oils Ltd |
Country of Residence | England |
Correspondence Address | North Brunton House North Brunton Gosforth Newcastle Upon Tyne NE3 5HD |
Director Name | Clifford John Blake |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 December 1994) |
Role | Managing Director Metalspinners (Ncle) Ltd |
Correspondence Address | 34 Barlow Lane Winlaton Blaydon On Tyne Tyne & Wear NE21 6EZ |
Director Name | Ralph Ellis McRae Blacklock |
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Date of Birth | October 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 11 May 1992) |
Role | Managing Director Blacklock & Sons |
Correspondence Address | Pitfield House Rainton Gate Durham Co Durham DH5 9RG |
Director Name | Mr Neil Anthony Barker |
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Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 December 1994) |
Role | Partner Mackellar Schwerdt Associates |
Country of Residence | United Kingdom |
Correspondence Address | 11 Queens Road Monkseaton Whitley Bay Tyne & Wear NE26 3AN |
Director Name | Martin Stanley Andrew Ballinger |
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Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 December 1994) |
Role | Managing Director |
Correspondence Address | 30 Willow Way Darras Hall Ponteland Tyne & Wear NE20 9RF |
Director Name | Mr Brian Baker |
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Date of Birth | July 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 11 May 1992) |
Role | Commercial Director Northern Enginr Industries Plc |
Country of Residence | United Kingdom |
Correspondence Address | Goodacre Burdenshot Hill, Worplesdon Guildford Surrey GU3 3RL |
Director Name | Geoffrey Rouen Adams |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 May 1994) |
Role | Partner Kpmg Peat Marwick Mclintock |
Correspondence Address | 3 Field House Close Hepscott Morpeth Northumberland NE61 6LU |
Secretary Name | Robert Girling Tilmouth |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 May 1994) |
Role | Company Director |
Correspondence Address | 7 Woodmans Way Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TR |
Director Name | Donald Wilson George Harley |
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Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 December 1994) |
Role | Finance Director |
Correspondence Address | 39 Dalhousie Terrace Edinburgh Midlothian EH10 5PD Scotland |
Director Name | Mr Richard Ian Douglas Souter |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(91 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 December 1994) |
Role | Ship Manager |
Country of Residence | England |
Correspondence Address | 12 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JH |
Director Name | John Birrell Bryson |
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Date of Birth | December 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(91 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 December 1994) |
Role | Company Director |
Correspondence Address | Summerhill Knowesgate Kirkwhelpington Northumberland NE19 2SH |
Director Name | Ronald Ralph Bowey |
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Date of Birth | July 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(91 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 December 1994) |
Role | Company Director |
Correspondence Address | 152a Western Way Darras Hall Ponteland Tyne & Wear NE20 9LY |
Director Name | Nicholas Blezard |
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Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(91 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 December 1994) |
Role | Chartered Surveyor |
Correspondence Address | Ingleside Linden Avenue Gosforth Newcastle Upon Tyne NE3 4HD |
Director Name | Mr Alastair Gordon Balls |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(91 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 December 1994) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Oakwood House Wylam Northumberland NE41 8BH |
Director Name | Robin Percival Webster |
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Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1994(92 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 16 December 1994) |
Role | Bank Of England Official |
Correspondence Address | 3 Holmewood Ridge Tunbridge Wells Kent TN3 0BG |
Registered Address | C/O Ernst & Young Norham House 12 New Bridge Street West Newcastle Upon Tyne NE1 8AD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 December 1993 (29 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 July 1996 | Dissolved (1 page) |
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10 April 1996 | Liquidators statement of receipts and payments (5 pages) |
10 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 January 1996 | Liquidators statement of receipts and payments (5 pages) |