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PDL 2020 REALISATIONS LIMITED

Company number 02814410

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Officers: 26 officers / 20 resignations

ROGERS, Dawn

Correspondence address
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England, HX1 4JR
Role
Secretary
Appointed on
5 May 2017

CRAGGS, Anthony Thomas

Correspondence address
8 Station Lane Industrial Estate, Birtley, Chester Le Street, Co Durham, England, DH3 1DQ
Role
Director
Date of birth
October 1985
Appointed on
1 July 2004
Nationality
British
Country of residence
England
Occupation
I T Director

GILLETT, Lance Dominic

Correspondence address
Suite 3, Regenecy House, 91 Western Road, Brighton, BN1 2NW
Role
Director
Date of birth
November 1966
Appointed on
11 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LENG, David Brian

Correspondence address
Suite 3, Regenecy House, 91 Western Road, Brighton, BN1 2NW
Role
Director
Date of birth
May 1962
Appointed on
12 March 2018
Nationality
British
Country of residence
England
Occupation
Business Executive

MCGILL, Neil Andrew

Correspondence address
Suite 3, Regenecy House, 91 Western Road, Brighton, BN1 2NW
Role
Director
Date of birth
February 1977
Appointed on
13 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

NAYLOR-LEYLAND, John Michael

Correspondence address
Suite 3, Regenecy House, 91 Western Road, Brighton, BN1 2NW
Role
Director
Date of birth
May 1984
Appointed on
13 April 2018
Nationality
British
Country of residence
England
Occupation
Director

AMESS, Jeanette

Correspondence address
60 Beckenham Avenue, East Boldon, Tyne & Wear, NE36 0EQ
Role Resigned
Secretary
Appointed on
9 February 2006
Resigned on
8 June 2006
Nationality
British

GREEN, Christopher

Correspondence address
60 Glanton Close, Wardley, Gateshead, Tyne & Wear, NE10 8UH
Role Resigned
Secretary
Appointed on
12 December 2002
Resigned on
30 June 2005
Nationality
British

GRIFFIN, Andrea Louise

Correspondence address
43 Muirfield Close, Consett, County Durham, DH8 5XE
Role Resigned
Secretary
Appointed on
8 June 2006
Resigned on
14 October 2016
Nationality
British

JEFFERY, Alan Stuart

Correspondence address
9 Bede Terrace, Bowburn, Durham, DH6 5DT
Role Resigned
Secretary
Appointed on
30 April 1993
Resigned on
12 December 2002
Nationality
British
Occupation
Trade Manufacturer

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
30 April 1993
Resigned on
30 April 1993

BAYLISS, Alexander Francis Temple

Correspondence address
8 Station Lane Industrial Estate, Birtley, Chester Le Street, Co Durham, DH3 1DQ
Role Resigned
Director
Date of birth
October 1981
Appointed on
8 February 2017
Resigned on
15 March 2017
Nationality
British
Country of residence
England
Occupation
Director

CRAGGS, Charlotte Jane

Correspondence address
8 Station Lane Industrial Estate, Birtley, Chester Le Street, Co Durham, DH3 1DQ
Role Resigned
Director
Date of birth
September 1991
Appointed on
1 May 2014
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Director

CRAGGS, Kevin

Correspondence address
The Mill, Glebe Farm Court, Newcastle Road, West Boldon, East Boldon, Tyne And Wear, NE36 0BJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
30 April 1993
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Trade Manufacturer

ELLIS, Christopher

Correspondence address
57 Brecon Place, Perkinsville, Chester Le Street, Durham, DH2 1HX
Role Resigned
Director
Date of birth
January 1970
Appointed on
2 January 2003
Resigned on
26 October 2007
Nationality
British
Occupation
Transport Manager

GREEN, Christopher

Correspondence address
60 Glanton Close, Wardley, Gateshead, Tyne & Wear, NE10 8UH
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 January 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Accountant

GRIFFIN, Andrea Louise

Correspondence address
43 Muirfield Close, Consett, County Durham, England, DH8 5XE
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 October 2013
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JEFFERY, Alan Stuart

Correspondence address
9 Bede Terrace, Bowburn, Durham, DH6 5DT
Role Resigned
Director
Date of birth
July 1939
Appointed on
30 April 1993
Resigned on
12 December 2002
Nationality
British
Occupation
Trade Manufacturer

LIGHTOWLERS, John

Correspondence address
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England, HX1 4JR
Role Resigned
Director
Date of birth
September 1968
Appointed on
11 October 2017
Resigned on
3 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDOUGAL, Robert Ian

Correspondence address
8 Station Lane Industrial Estate, Birtley, Chester Le Street, Co Durham, DH3 1DQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
14 October 2016
Resigned on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Director

MOORE, David Alan

Correspondence address
Springwood Consultants Ltd, 44 York Street, Clitheroe, England, BB7 2DL
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 November 2016
Resigned on
11 October 2017
Nationality
British
Country of residence
England
Occupation
Director

PITCHER, Dean

Correspondence address
8 Station Lane Industrial Estate, Birtley, Chester Le Street, Co Durham, DH3 1DQ
Role Resigned
Director
Date of birth
June 1980
Appointed on
2 January 2003
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing Supervisor

ROLLAND, John Angus

Correspondence address
Glenburn Cottage (East) Roberton, Hawick, Roxburghshire, TD9 7LS
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 June 1995
Resigned on
1 February 1996
Nationality
British
Occupation
National Sales Director

TINDLE, Marc

Correspondence address
20 Kingswood, Penshaw, Houghton Le Spring, Tyne And Wear, United Kingdom, DH4 7PP
Role Resigned
Director
Date of birth
December 1971
Appointed on
2 January 2003
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing Foreman

WILLIAMS, Anthony

Correspondence address
72 Durham Drive, Fellgate Estate, Jarrow, Tyne & Wear, NE32 4PN
Role Resigned
Director
Date of birth
August 1937
Appointed on
21 July 2003
Resigned on
11 April 2008
Nationality
British
Occupation
Sales Manager

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
30 April 1993
Resigned on
30 April 1993