WB COMPANY SECRETARIES LIMITED

Company number 02601074

14 officers / 10 resignations

GRAHAM, Christopher

• Correspondence address: 29 West Avenue, Gosforth, Newcastle Upon Tyne, England, England, NE3 4ES
• Role: Director
• Date of birth: March 1966
• Appointed on: 10 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PALMER, Richard John

• Correspondence address: Avondale, 35 Sunderland Road, East Boldon, Tyne & Wear, United Kingdom, NE36 0NA
• Role: Director
• Date of birth: July 1967
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REID, Duncan Bryson

• Correspondence address: Gortmore House, Slaley, Hexham, Northumberland, England, NE47 0AA
• Role: Director
• Date of birth: June 1971
• Appointed on: 10 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role: Director
• Appointed on: 28 October 1998

HALL, Gillian Mary

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 28 October 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1991
• Resigned on: 12 April 1993

WATSON BURTON NOMINEES LIMITED

• Correspondence address: 1 St James' Gate, Newcastle Uopn Tyne, Tyne And Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 13 December 2021

HALL, Gillian Mary

• Correspondence address: 38 St Georges Crescent, Monksheaton, Whitley Bay, NE25 8BL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 September 2008
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALL, Gillian Mary

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 12 April 1992
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Solicitor

MILLBAND, Kenneth Haygarth

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 July 1991
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Solicitor

WILLIAMS, John Woodford

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 12 April 1994
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Director

WILLIAMS, John Woodford

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 July 1991
• Resigned on: 12 April 1994
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1991
• Resigned on: 10 July 1991

WATSON BURTON NOMINEES LIMITED

• Correspondence address: 1 St James' Gate, Newcastle Uopn Tyne, Tyne And Wear, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 28 October 1998
• Resigned on: 13 December 2021