BURNESS CORLETT THREE QUAYS (LONDON) LIMITED

Company number 02832627

19 officers / 15 resignations

PLANT, William Allan

• Correspondence address: Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU
• Role (Active): Secretary
• Appointed on: 22 December 2017

ARMSTRONG, Catherine

• Correspondence address: C/O Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORLETT, Brian James

• Correspondence address: Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 27 January 2003
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Naval Architecht

PLANT, William Allan

• Correspondence address: Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Russell Kenneth

• Correspondence address: Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 22 December 2017
• Nationality: British

CHRISTIAN, Kevin

• Correspondence address: 12 Close Quane, Peel, Isle Of Man, IM5 1PY
• Role (Resigned): Secretary
• Appointed on: 9 November 1994
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Chartered Accountant

DONE, Sara Jane

• Correspondence address: Croxley House, Lloyd Street, Manchester, M2 5ND
• Role (Resigned): Secretary
• Appointed on: 11 January 1994
• Resigned on: 9 November 1994
• Nationality: British

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1993
• Resigned on: 11 January 1994

BEETHAM, Eric Harvey, Captain

• Correspondence address: 126 Timberbank, Meopham, Gravesend, Kent, DA13 0SW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 12 December 1994
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Marine Consultant

BOORMAN, Brian Hugh

• Correspondence address: 15 Heron Close, Sittingbourne, Kent, ME9 7EF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 December 1994
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Consultant Marine Engineer

CAMPBELL, Russell Kenneth

• Correspondence address: Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 October 2002
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHRISTIAN, Kevin

• Correspondence address: 12 Close Quane, Peel, Isle Of Man, IM5 1PY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 November 1994
• Resigned on: 12 September 1999
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

FOOTS, John Richard

• Correspondence address: 24 Saint Lawrence Close, High Pittington, Durham, County Durham, DH6 1RB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 September 1999
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Director

GILMOUR, Barry Edward Kerr

• Correspondence address: Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 November 1994
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINGSLEY-SMITH, Trevor

• Correspondence address: 8 Priory Court, Percy Gardens, North Shields, Tyne & Wear, NE30 4HN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 November 1994
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Naval Architect

MAINMAN, Ian Howard

• Correspondence address: Croxley House, 14 Lloyd Street, Manchester, M2 5ND
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 January 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Solicitor

PLANT, William Allan

• Correspondence address: 10 The Parks, Riverside, Chester Le Street, County Durham, DH3 3QX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 February 2003
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Company Director

SHUTTLEWORTH, David Andrew

• Correspondence address: 158 Edge Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2000
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Company Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 2 July 1993
• Resigned on: 11 January 1994