00741078 LIMITED

Company number 00741078

18 officers / 16 resignations

BULBECK, Malcolm

• Correspondence address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEEBER, Helen Mary

• Correspondence address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 12 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Elizabeth Anne

• Correspondence address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 16 December 2013
• Nationality: British

EDWARDS, Lorna

• Correspondence address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Secretary
• Appointed on: 16 December 2013
• Resigned on: 12 June 2020

TURNER, David Paul

• Correspondence address: 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
• Role (Resigned): Secretary
• Appointed before: 3 May 1991
• Resigned on: 18 January 2005
• Nationality: British

BRAND, Andrew Anderson

• Correspondence address: 10 Willow Court, Ryton, Tyne & Wear, NE40 3PE
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 3 May 1991
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Company Director

CARLAW, Kenneth Mcintyre

• Correspondence address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 June 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COWIE, Thomas, Sir

• Correspondence address: Broadwood Hall, Lanchester, County Durham, DH7 0TD
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 3 May 1991
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Robert John

• Correspondence address: Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 December 1998
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Accountant

EDWARDS, Lorna

• Correspondence address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 22 August 2019
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

GWILT, Michael Peter

• Correspondence address: 17 Telford Close, High Shincliffe, Durham, DH1 2YJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 April 1997
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Company Director

HODGSON, Gordon William

• Correspondence address: Bramble House, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0QX
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 3 May 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

JOHNSTONE, David Graham

• Correspondence address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 January 2006
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Group Tax

LONSDALE, Stephen Philip

• Correspondence address: 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 September 1991
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PYKETT, Terrance Neil

• Correspondence address: Humblebee Hall, North Piddle, Worcestershire, WR7 4PF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 3 May 1991
• Resigned on: 5 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAY, John Alfred

• Correspondence address: 37 Harefield, Long Melford, Sudbury, Suffolk, CO10 9DE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 September 1998
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Company Director

SAXTON, Arthur Mark

• Correspondence address: Ballintrae, Higher Marsh, Kingston St. Mary, Taunton, Somerset, TA2 8HH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 July 2003
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

TURNER, David Paul

• Correspondence address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 March 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary