00648111 LIMITED

Company number 00648111

28 officers / 26 resignations

CRUDDACE, Paul

• Correspondence address: Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0PW
• Role (Active): Secretary
• Appointed on: 6 January 2011

CRUDDACE, Paul

• Correspondence address: Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0PW
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 6 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARKER, Philip Dennison

• Correspondence address: Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0PW
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 6 January 2011

CHAPMAN, Christopher John

• Correspondence address: 5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 15 August 1997
• Nationality: British

PARSONS, Graham John

• Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 25 September 1992
• Nationality: British

ROBSON, Louise Annette

• Correspondence address: 1 Fewston Close, Hartlepool, Teeside, TS26 0QN
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Accountant

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 16 December 1996
• Nationality: British

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1997
• Resigned on: 9 November 2004

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 31 March 2008

BARKER, Philip Dennison

• Correspondence address: Faverdale, Faverdale Industrial Estate, Darlington, County Durham, DL3 0PW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 August 2010
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Michael Thomas

• Correspondence address: 11 The Rills, Hinckley, Leicestershire, LE10 1NA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 December 1996
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Manager

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 December 1996
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GODDARD, David Peter

• Correspondence address: The Hollies, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 November 1995
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLLIDAY, Kenneth

• Correspondence address: 22 Kilmarnock Road, Darlington, County Durham, DL1 3PN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 30 April 1992
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Technical Director

HOULIHAN, Colin Anthony

• Correspondence address: Ednaston Grange, Hollington Lane Ednaston, Brailsford Ashbourne, Derbyshire, DE6 3AE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 November 1995
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOWSE, Gary Nigel

• Correspondence address: Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0PW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 April 2008
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LISTER, Eric

• Correspondence address: 6 Grenadier Drive, Northallerton, North Yorkshire, DL6 1SB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 30 April 1992
• Resigned on: 1 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MEE, Andrew John

• Correspondence address: 10 St Aidans Park, Fourstones, Hexham, Northumberland, NE47 5EB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 December 1998
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Finance Director

MORAN, Peter Joseph

• Correspondence address: 1 Wilton Close, Darlington, County Durham, DL3 9RE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 August 1997
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Company Director

PARRISH, Andrew Ronald

• Correspondence address: Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 30 April 1992
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Managing Director

REDFERN, Christopher John

• Correspondence address: Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0PW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 August 1996
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director

REYNOLDS, Anthony Edward James, Dr

• Correspondence address: Keats House Barnes Croft, Hilderstone, Stone, Staffordshire, ST15 8XU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 August 1996
• Resigned on: 10 February 1998
• Nationality: British
• Occupation: Managing Director

RUDDLE, Trevor Arlen

• Correspondence address: Cairn View, Preston Under Scar, Leyburn, North Yorkshire, DL8 4AH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 30 April 1992
• Resigned on: 17 August 1997
• Nationality: British
• Occupation: Sales Director

TAYLOR, Colin Michael

• Correspondence address: 4 Serpentine Road, Hartlepool, TS26 0LZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 November 1995
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Managing Director

TAYLOR, Stephen Leslie

• Correspondence address: 19 Nethergate, Nafferton, Driffield, North Humberside, YO25 4LP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 30 April 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Managing Director

WHARTON, Karl David

• Correspondence address: Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0PW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 April 2008
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 16 December 1996

WILLIAMS MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 16 December 1996