HISTORIC PROPERTY RESTORATION LIMITED

Company number 03104806

21 officers / 17 resignations

BUCKLEY, Colin

• Correspondence address: Sandgate Hall, Albion Road, North Shields, United Kingdom, NE30 2RQ
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

DUNN, Kevin

• Correspondence address: Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 14 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Adam Johan

• Correspondence address: Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 14 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

UPTON, Stephen Gary

• Correspondence address: Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GIBSON, John Derek

• Correspondence address: Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ
• Role (Resigned): Secretary
• Appointed on: 31 May 2023
• Resigned on: 5 July 2024

REGAN, Joanne Elizabeth

• Correspondence address: 42 Rothwell Road, Gosforth, Newcastle Upon Tyne, NE3 1UA
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 31 May 2023
• Nationality: British
• Occupation: Electrical Engineer

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 16 September 1999
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1995
• Resigned on: 18 March 1996

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 14 September 1999

ALLEMAND, Jacques

• Correspondence address: 43 Rue Des Carrieres, Rueil-Malmaison, 92500 France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 December 1996
• Resigned on: 19 March 1998
• Nationality: French
• Occupation: Chairman

BARLOW, Andrew Richard

• Correspondence address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 18 March 1996
• Resigned on: 7 May 1998
• Nationality: British
• Occupation: Company Director

BARRETT, Paul

• Correspondence address: 14 Norfolk Court, Albion Road, North Shields, Tyne And Wear, United Kingdom, NE30 2RQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 February 2018
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Director

BONNET, Jean Pierre

• Correspondence address: 6 Rue Jasmin, Paris, 75016, France
• Role (Resigned): Director
• Appointed on: 19 May 1998
• Resigned on: 16 September 1999
• Nationality: French
• Occupation: Director

CARNEAU, Pierre

• Correspondence address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 March 1996
• Resigned on: 16 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, John Derek

• Correspondence address: 45 Grayling Road, Rosewood Park, Gateshead, Tyne & Wear, NE11 9ND
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 January 2000
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HIXON, Peter William

• Correspondence address: Sandgate Hall, Albion Road, North Shields, Tyne & Wear, England, NE30 2RQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 February 2016
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: None

MARTIN, Michael Christopher

• Correspondence address: 38 Trewartha Park, Weston Super Mare, Avon, BS23 2RT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 March 1998
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Director

MOODY, Michael

• Correspondence address: Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 September 1999
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Stone Mason

REGAN, Joanne Elizabeth

• Correspondence address: Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 September 1999
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

WEISS, Jean

• Correspondence address: 2107 Rue De La Source, Olivet, 45160 France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 December 1996
• Resigned on: 16 September 1999
• Nationality: French
• Occupation: Engineer

BONDLAW DIRECTORS LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1995
• Resigned on: 18 March 1996