UNIVERSAL WOLF LIMITED

Company number 03422948

29 officers / 27 resignations

PALMER, Brian

• Correspondence address: Universal Wolf Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
• Role (Active): Secretary
• Appointed on: 26 July 2018

PALMER, Brian Andrew

• Correspondence address: Universal Wolf Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 10 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAXALL, Chris

• Correspondence address: Tharsus Engineering Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF
• Role (Resigned): Secretary
• Appointed on: 30 May 2018
• Resigned on: 25 July 2018

DONNAN, Michelle

• Correspondence address: Tharsus Engineering Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 10 June 2016

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1997
• Resigned on: 10 September 1997
• Nationality: British

MOFFETT, Carl William

• Correspondence address: Tharsus Engineering Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
• Role (Resigned): Secretary
• Appointed on: 22 April 2014
• Resigned on: 5 January 2015

PALMER, Brian Andrew

• Correspondence address: Tharsus Engineering Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF
• Role (Resigned): Secretary
• Appointed on: 10 June 2016
• Resigned on: 30 May 2018

PALMER, Brian Andrew

• Correspondence address: Tharsus Engineering Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
• Role (Resigned): Secretary
• Appointed on: 24 December 2003
• Resigned on: 22 April 2014
• Nationality: British
• Occupation: Director

SAWYER, Owen Edward

• Correspondence address: 190 Western Way, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9NB
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 24 December 2003
• Nationality: Canadian
• Occupation: Company Director

WHITAKER, Anne Michelle

• Correspondence address: 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Company Director

BLAXALL, Chris

• Correspondence address: Tharsus Engineering Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 May 2018
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BRIEN, Kevin Peter

• Correspondence address: Tharsus Engineering Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 April 2016
• Resigned on: 29 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATT, Graham Charles

• Correspondence address: Tharsus Engineering Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 July 2012
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, Michael James

• Correspondence address: Tharsus Engineering Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 July 2012
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Patrick Loughran

• Correspondence address: Universal Wolf Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 January 2019
• Resigned on: 15 May 2020
• Nationality: Scottish
• Country of residence: England
• Occupation: Managing Director

MOFFETT, Carl William

• Correspondence address: Tharsus Engineering Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 22 April 2014
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Gerard Thomas

• Correspondence address: Universal Wolf Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 January 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PALMER, Robert Wight

• Correspondence address: Universal Wolf Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 27 November 1997
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKINS, Graeme James

• Correspondence address: Glen Street, Hebburn, Tyne & Wear, NE31 1NG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 January 2004
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RAUTAVUORI, Joni Kalervo

• Correspondence address: Universal Wolf Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2023
• Resigned on: 30 November 2024
• Nationality: Finnish
• Country of residence: England
• Occupation: Ceo

SAWYER, Owen Edward

• Correspondence address: 190 Western Way, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9NB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 September 1997
• Resigned on: 24 December 2003
• Nationality: Canadian
• Occupation: Company Director

SAWYER, Phillip Brian Talbot

• Correspondence address: 5624 South River Drive, Manotick, Ontario, K4M 1J4
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 27 November 1997
• Resigned on: 24 December 2003
• Nationality: Canadian
• Occupation: Company Director

SAYER, Peter Allen

• Correspondence address: Tharsus Engineering Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 July 2012
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SUCH, Martin John

• Correspondence address: Tharsus Engineering Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 February 2017
• Resigned on: 29 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SWAN, David Peter

• Correspondence address: Tharsus Engineering Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 July 2012
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAUGH, Alasdair

• Correspondence address: Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, United Kingdom, NE24 5TF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 August 2020
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITAKER, Anne Michelle

• Correspondence address: 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 September 1997
• Resigned on: 10 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITAKER, Robert Alston

• Correspondence address: 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 September 1997
• Resigned on: 10 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 21 August 1997
• Resigned on: 10 September 1997