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SHERBURN MINERALS LIMITED

Company number 01039631

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Officers: 18 officers / 15 resignations

BOLTON, Susan

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Active
Secretary
Appointed on
31 December 2020

ATHERTON-HAM, James West

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Active
Director
Date of birth
November 1970
Appointed on
1 March 2022
Nationality
British
Country of residence
England
Occupation
General Counsel

BOLTON, Susan

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Active
Director
Date of birth
July 1972
Appointed on
3 August 2022
Nationality
British
Country of residence
England
Occupation
Assistant Company Secretary

ALLISON, John Jeffrey Simpson

Correspondence address
Middleton Lodge, Middleton Tyas, Richmond, North Yorkshire, DL10 6NJ
Role Resigned
Secretary
Appointed on
25 October 1994
Resigned on
25 June 2013
Nationality
British

BENTLEY, Ginnette

Correspondence address
Breedon Quarry, Main Street, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Secretary
Appointed on
9 July 2015
Resigned on
30 November 2016

CONNOLLY, James

Correspondence address
57 Brockenhurst Drive, Sunderland, Tyne & Wear, SR4 9NT
Role Resigned
Secretary
Appointed on
29 August 2007
Resigned on
30 November 2016
Nationality
British

DALY, Richard

Correspondence address
65 Warwick Place, Peterlee, County Durham, SR8 2HJ
Role Resigned
Secretary
Appointed before
18 October 1991
Resigned on
25 October 1994
Nationality
British

MCDONALD, Ross Edward

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Secretary
Appointed on
30 November 2016
Resigned on
31 December 2020

ALLISON, James Jonathon

Correspondence address
15 Front Street, Sherburn Hill, Durham, DH6 1PA
Role Resigned
Director
Date of birth
March 1978
Appointed on
12 November 2015
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLISON, John Paul Pulford

Correspondence address
Low Harperley Farm, Firtree, Crook, Durham, Durham, England, DL15 8DY
Role Resigned
Director
Date of birth
November 1965
Appointed on
25 October 1994
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Engineer

ALLISON, John Jeffrey Simpson

Correspondence address
Middleton Lodge, Middleton Tyas, Richmond, North Yorkshire, DL10 6NJ
Role Resigned
Director
Date of birth
April 1938
Appointed before
18 October 1991
Resigned on
25 June 2013
Nationality
British
Country of residence
England
Occupation
Mining Engineer

BROTHERTON, James Edward

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 March 2021
Resigned on
3 August 2022
Nationality
British
Country of residence
England
Occupation
Director

DALY, Richard

Correspondence address
65 Warwick Place, Peterlee, County Durham, SR8 2HJ
Role Resigned
Director
Date of birth
April 1938
Appointed before
18 October 1991
Resigned on
25 October 1994
Nationality
British
Occupation
Accountant

MACKENZIE, Alan Kenneth

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 November 2016
Resigned on
31 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCDONALD, Ross Edward

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 November 2016
Resigned on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

MORRISON, Alan Craig

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
May 1976
Appointed on
30 November 2016
Resigned on
31 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Accountant

SIMPSON, Harry Collins

Correspondence address
55 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
Role Resigned
Director
Date of birth
June 1946
Appointed on
11 July 1996
Resigned on
4 July 2000
Nationality
British
Country of residence
England
Occupation
Retired Banker

WOOD, Robert

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
October 1966
Appointed on
30 November 2016
Resigned on
16 March 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant