Wynyard Park
Stockton On Tees
TS22 5FD
Director Name | Mr Richard Justin James Phillipson |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2021(same day as company formation) |
Role | V.P Legal |
Country of Residence | Singapore |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
Secretary Name | Richard Justin James Phillipson |
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Status | Current |
Appointed | 25 June 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
Director Name | Bertrand Maurice Andre Defoort |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | French |
Status | Current |
Appointed | 15 September 2022(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
Director Name | Barry Joseph Hopkins |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 12 February 2024(2 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
Director Name | Mr Stephen Duncan Julian Ibbotson |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2021(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
Director Name | Kurt David Ogden |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 June 2021(same day as company formation) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
Registered Address | Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Grindon |
Ward | Northern Parishes |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 24 June 2023 (9 months, 1 week ago) |
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Next Return Due | 8 July 2024 (3 months, 1 week from now) |
26 October 2021 | Delivered on: 1 November 2021 Persons entitled: The Law Debenture Pension Trust Corporation P.L.C. Dimitri Berbari Ian Machin Sally Roberts Classification: A registered charge Particulars: Not applicable. Outstanding |
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