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SVITZER TUGMENS TRUSTEES LIMITED

Company number 02918341

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Officers: 36 officers / 34 resignations

NOAKES, David

Correspondence address
11 The Village Green, Sinderby, Thirsk, North Yorkshire, United Kingdom, YO7 4HY
Role
Secretary
Appointed on
24 September 2009

NOAKES, David Anthony

Correspondence address
11 The Village Green, Sinderby, Thirsk, North Yorkshire, England, YO7 4HY
Role
Director
Date of birth
June 1965
Appointed on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Company Secretary

MART, Frederick William

Correspondence address
102a Leeds Road, Selby, North Yorkshire, YO8 4JQ
Role Resigned
Secretary
Appointed on
6 May 1994
Resigned on
25 September 2008
Nationality
British

READMAN, Jacqueline

Correspondence address
6 Clydach Grove, Ingleby Barwick, Stockton, Cleveland, TS17 5DE
Role Resigned
Secretary
Appointed on
25 September 2008
Resigned on
24 September 2009
Nationality
British
Occupation
Accountant

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
13 April 1994
Resigned on
6 May 1994

ASHBY, Paul

Correspondence address
1 Tennyson Walk, Northfleet, Gravesend, Kent, DA11 8LB
Role Resigned
Director
Date of birth
September 1958
Appointed on
19 May 1998
Resigned on
27 November 2002
Nationality
British
Occupation
Engineer

BANBURY, Michael Charles

Correspondence address
Bridleside Common Road, Ightham Common, Sevenoaks, Kent, TN15 9AY
Role Resigned
Director
Date of birth
February 1935
Appointed on
7 December 1994
Resigned on
24 September 1997
Nationality
British
Occupation
Director

BELL, Derek Raymond

Correspondence address
Canford House, Cliff Road, Folkestone, Kent, CT20 2JD
Role Resigned
Director
Date of birth
March 1947
Appointed on
18 May 2006
Resigned on
13 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

BIGGS, Brian Arthur

Correspondence address
10 Greenlands, St Marys Platt, Sevenoaks, Kent, TN15 8LL
Role Resigned
Director
Date of birth
May 1938
Appointed on
7 December 1994
Resigned on
27 November 1995
Nationality
British
Occupation
Director

BUCKTIN, Michael

Correspondence address
6 Mill Walk, Cottingham, North Humberside, HU16 4RP
Role Resigned
Director
Date of birth
March 1945
Appointed on
27 October 1998
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Company Executive

CHRISTENSEN, Sune Norup

Correspondence address
Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AB
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 November 2016
Resigned on
29 October 2023
Nationality
Danish
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

CUMMINGS, Bradley

Correspondence address
6 Court Hey Drive, Liverpool, L16 2ND
Role Resigned
Director
Date of birth
February 1958
Appointed on
5 February 1999
Resigned on
29 March 2007
Nationality
British
Occupation
Mate

DALRYMPLE, Lawrence Andrew James

Correspondence address
Wold Paddock Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XL
Role Resigned
Director
Date of birth
October 1942
Appointed on
6 May 1994
Resigned on
25 September 2008
Nationality
British
Country of residence
England
Occupation
Company Executive

DAVIS, Leonard John

Correspondence address
8 Yeoman Drive, Beverley, North Humberside, HU17 8FG
Role Resigned
Director
Date of birth
October 1949
Appointed on
11 October 2005
Resigned on
27 March 2006
Nationality
British
Occupation
Company Executive

DENHAM, Philip Albert Henry

Correspondence address
232 Middle Road, Sholing, Southampton, SO19 8PG
Role Resigned
Director
Date of birth
June 1949
Appointed on
7 December 1994
Resigned on
25 September 2008
Nationality
British
Occupation
Mate

DRENNAN, Thomas Macdonald

Correspondence address
194 Woodlands Road, Holtwood, Aylesford, Kent, ME20 7QF
Role Resigned
Director
Date of birth
June 1955
Appointed on
14 August 1997
Resigned on
30 June 2000
Nationality
British
Occupation
Manager

FEARON, Ronald

Correspondence address
31 Worcester Drive, Clubmoor, Liverpool, Merseyside, L13 9AX
Role Resigned
Director
Date of birth
June 1948
Appointed on
7 December 1994
Resigned on
8 August 1996
Nationality
British
Occupation
Director

GALLAGHER, Michael Peter

Correspondence address
36 Denebank Road, Anfield, Liverpool, L4 2SJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 May 1997
Resigned on
5 February 1999
Nationality
British
Occupation
Mate

GIBBONS, George Graham

Correspondence address
19 The Crescent, Maghull, Liverpool, Merseyside, L31 7BL
Role Resigned
Director
Date of birth
November 1937
Appointed on
7 December 1994
Resigned on
6 August 1997
Nationality
British
Occupation
Director

HESLOP, Richard

Correspondence address
20 Ormsby Terrace, St Thomas, Swansea, SA1 8JY
Role Resigned
Director
Date of birth
June 1951
Appointed on
7 December 1994
Resigned on
27 October 1998
Nationality
British
Occupation
Company Director

JELLIS, Stephen

Correspondence address
Fallow Field, Leighton Road, Neston, South Wirral, CH64 3SW
Role Resigned
Director
Date of birth
November 1944
Appointed on
25 September 2008
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Self Employed Consultant

JEWISS, Mark James

Correspondence address
Copper Beeches White Post Lane, Sole Street, Cobham, Kent, DA13 9AX
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 December 2002
Resigned on
30 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

LORD, Geoffrey

Correspondence address
19 Elmfield Close, Gravesend, Kent, DA11 0LP
Role Resigned
Director
Date of birth
October 1948
Appointed on
16 June 2006
Resigned on
15 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Tugmen

LUKES, Richard

Correspondence address
27 Darenth Drive, Chalk, Gravesend, Kent, DA12 4TA
Role Resigned
Director
Date of birth
April 1955
Appointed on
2 December 1996
Resigned on
4 April 2006
Nationality
British
Occupation
Mate

MACKENZIE, Alexander Angus

Correspondence address
Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AB
Role Resigned
Director
Date of birth
September 1957
Appointed on
18 August 2020
Resigned on
16 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Professional Trustee

MARSHALL, Kenneth William

Correspondence address
Rozel Hinsley Lane, Carlton, Goole, DN14 9PE
Role Resigned
Director
Date of birth
July 1943
Appointed on
19 May 1998
Resigned on
30 September 2005
Nationality
British
Occupation
Company Executive

MOSS, Kenneth John

Correspondence address
Woodford, 10 Lucretia Avenue, Longueville, New South Wales, Australia, 2066
Role Resigned
Director
Date of birth
August 1945
Appointed on
15 August 2003
Resigned on
26 March 2007
Nationality
Australian
Occupation
Cmpny Director

NEWMAN, Gary Edwin

Correspondence address
Flat A The Coach House, Netherwood House, Swan Green, Emery Down, Lyndhurst, Hampshire, England, SO43 7DT
Role Resigned
Director
Date of birth
May 1955
Appointed on
25 September 2008
Resigned on
31 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Tugman

NICHOLSON, Mark Charlier

Correspondence address
Highview House, Mill Lane, Stratford St. Andrew, Saxmundham, Suffolk, IP17 1PZ
Role Resigned
Director
Date of birth
November 1950
Appointed on
10 July 2000
Resigned on
7 November 2008
Nationality
British
Occupation
Manager

RANSON, Mark Austin

Correspondence address
21 Southcote Close, Bacchus Lane, South Cave, Brough, North Humberside, United Kingdom, HU15 2BQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
5 January 2009
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Safety Manager

READMAN, Jaqueline

Correspondence address
6 Clydach Grove, Ingleby Barwick, Stockton-On-Tees, Cleveland, England, TS17 5DE
Role Resigned
Director
Date of birth
March 1964
Appointed on
13 June 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RUTHERFORD, John David

Correspondence address
20 Muirfield Park, Hull, North Humberside, HU5 3JF
Role Resigned
Director
Date of birth
October 1951
Appointed on
6 May 1994
Resigned on
21 October 1998
Nationality
British
Occupation
Company Executive

THULIN, Nils Rutger

Correspondence address
Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AB
Role Resigned
Director
Date of birth
November 1977
Appointed on
25 June 2013
Resigned on
1 November 2016
Nationality
Swedish
Country of residence
England
Occupation
Chief Financial Officer

WATERHOUSE, David

Correspondence address
2 Sefton Fold Gardens, Billinge, Wigan, Lancashire, WN5 7QS
Role Resigned
Director
Date of birth
October 1953
Appointed on
6 August 1997
Resigned on
29 March 2007
Nationality
British
Occupation
Manager

WRIGHT, John Graham

Correspondence address
232 Denbigh Close, Boyatt Wood, Eastleigh, Hampshire, SO50 4QN
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 December 1994
Resigned on
3 June 1999
Nationality
British
Occupation
Director