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NORSTEAD LIMITED

Company number 03596379

Filter officers

Filter officers

Officers: 29 officers / 23 resignations

LANGMAN, Adam Boyd, Dr

Correspondence address
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Role Active
Secretary
Appointed on
5 September 2014

CANT, Christopher

Correspondence address
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Role Active
Director
Date of birth
May 1971
Appointed on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Director

HOPKINS, Daniel James

Correspondence address
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Role Active
Director
Date of birth
July 1974
Appointed on
1 February 2021
Nationality
English
Country of residence
England
Occupation
Director

LANGMAN, Adam Boyd, Dr

Correspondence address
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Role Active
Director
Date of birth
May 1962
Appointed on
29 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RANKIN, Jack Christopher

Correspondence address
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Role Active
Director
Date of birth
December 1994
Appointed on
13 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RANKIN, Thomas

Correspondence address
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Role Active
Director
Date of birth
February 1993
Appointed on
9 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ATKINSON, Keith Andrew

Correspondence address
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD
Role Resigned
Secretary
Appointed on
24 May 2002
Resigned on
5 September 2014
Nationality
British
Occupation
Director

GUY, Robert George

Correspondence address
2 Holme Gardens, Sunderland, Tyne & Wear, SR3 1YE
Role Resigned
Secretary
Appointed on
27 July 1998
Resigned on
24 May 2002
Nationality
British

RANKIN, Stephen

Correspondence address
Marbury High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AB
Role Resigned
Secretary
Appointed on
6 July 1998
Resigned on
27 July 1998
Nationality
British

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
6 July 1998
Resigned on
6 July 1998

ATKINSON, Keith Andrew

Correspondence address
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 October 2001
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CUSSINS, Peter Ian

Correspondence address
Bitchfield Tower, Belsay, Newcastle Upon Tyne, Tyne & Wear, NE20 0JP
Role Resigned
Director
Date of birth
March 1949
Appointed on
24 August 2007
Resigned on
24 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLETCHER, Alfred Olding

Correspondence address
154a Western Way, Darras Hall, Pontelant, Northumberland, NE20 9LY
Role Resigned
Director
Date of birth
March 1941
Appointed on
30 April 2002
Resigned on
1 April 2004
Nationality
British
Country of residence
England
Occupation
Director

FORREST, Graham Stuart Lindsay

Correspondence address
51 Greenhills, Killingworth, Newcastle, NE12 5BA
Role Resigned
Director
Date of birth
April 1962
Appointed on
27 July 1998
Resigned on
2 December 1999
Nationality
British
Occupation
Director

GOLD, Howard Barry

Correspondence address
29 Montagu Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JH
Role Resigned
Director
Date of birth
November 1943
Appointed on
16 June 2004
Resigned on
24 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRANT, Jonathan Rae

Correspondence address
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 February 2021
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENWELL, Alan

Correspondence address
4 Pembroke Drive, Ponteland, Northumberland, NE20 9HS
Role Resigned
Director
Date of birth
April 1948
Appointed on
4 February 2002
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUY, Robert George

Correspondence address
2 Holme Gardens, Sunderland, Tyne & Wear, SR3 1YE
Role Resigned
Director
Date of birth
March 1936
Appointed on
27 July 1998
Resigned on
24 May 2002
Nationality
British
Occupation
Accountant

HAM, Brian Anthony

Correspondence address
24 Montagu Court, Newcastle Upon Tyne, Tyne & Wear, NE3 4JL
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 May 2009
Resigned on
13 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LITTLE, Nigel Stuart

Correspondence address
Cardinal Place 7th Floor, 80 Victoria Street, London, SW1E 5JL
Role Resigned
Director
Date of birth
March 1954
Appointed on
19 October 2006
Resigned on
29 May 2008
Nationality
British
Occupation
Director

PARKINSON, Eric John Keith

Correspondence address
3 Coniscliffe Mews, Darlington, County Durham, DL3 8UZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 April 2005
Resigned on
9 January 2008
Nationality
British
Country of residence
England
Occupation
Director

PINKERTON, David

Correspondence address
20 Nottingham Close, Wingerworth, Chesterfield, Derbyshire, S42 6NY
Role Resigned
Director
Date of birth
April 1949
Appointed on
27 July 1998
Resigned on
1 November 2006
Nationality
British
Occupation
Company Director

PITHER, Jon Peter

Correspondence address
6 Clare Hill, Esher, Surrey, KT10 9NA
Role Resigned
Director
Date of birth
June 1934
Appointed on
27 July 1998
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRATT, Robert James

Correspondence address
Turnberry, Burgham Park, Felton, Northumberland, NE65 9QY
Role Resigned
Director
Date of birth
December 1956
Appointed on
23 July 1999
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

RANKIN, Allan

Correspondence address
Cleobury Main Road, Woolingston, Newcastle Upon Tyne, Tyne And Wear, NE13 8BN
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 July 1998
Resigned on
19 September 2005
Nationality
British
Occupation
Director

RANKIN, Stephen

Correspondence address
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 1998
Resigned on
13 September 2019
Nationality
British
Country of residence
England
Occupation
Director

THOBURN, William

Correspondence address
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD
Role Resigned
Director
Date of birth
April 1954
Appointed on
5 May 2009
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Engineer

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
6 July 1998
Resigned on
6 July 1998

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
6 July 1998
Resigned on
6 July 1998