UK GROUND RENT ESTATES (1) LIMITED

Company number 03975209

23 officers / 22 resignations

EDDY, Peter

• Correspondence address: Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE
• Role (Active): Director
• Date of birth: May 1944
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARMSTRONG, John George

• Correspondence address: 5 Maling Court, Union Street, Newcastle Upon Tyne, England, NE2 1BP
• Role (Resigned): Secretary
• Appointed on: 26 November 2010
• Resigned on: 30 October 2015

BAGGETT, Jill

• Correspondence address: Flat 4, 3 Magdala Road, Nottingham, Nottinghamshire, NG3 5DD
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Accountant

CLARK, Timothy Joseph

• Correspondence address: Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 31 March 2022

FLETCHER, Diane Marie

• Correspondence address: 11 Bowmont Walk, Chester Le Street, County Durham, DH2 3JA
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Administrator

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2000
• Resigned on: 18 April 2000
• Nationality: British

GRIFFITHS, Jill

• Correspondence address: 46 Grosvenor Place, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2RE
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 12 May 2005
• Nationality: British

JOHNSTON, Alan Duncan

• Correspondence address: 5 Millfield Close, Chester Le Street, Durham, DH2 3HZ
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 26 October 2010
• Nationality: British
• Occupation: Accountant

LAMBERT, Sarah

• Correspondence address: 2 Quantock Avenue, Chester Le Street, County Durham, DH2 3DA
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Pa

ANDERS, Gary

• Correspondence address: 137 Acomb Avenue, Seaton Delaval, Tyne & Wear, NE25 0JF
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 21 April 2004
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Contracts Director

ATKINSON, James Terence

• Correspondence address: 5 Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 30 October 2015
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Surveyor

BAGGETT, Ian Robert, Dr

• Correspondence address: Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 April 2000
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 18 April 2000
• Resigned on: 18 April 2000
• Nationality: British

GRIFFITHS, David Brett

• Correspondence address: 46 Grosvenor Place, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2RE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 January 2005
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GRIFFITHS, Jill

• Correspondence address: 46 Grosvenor Place, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2RE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 21 April 2004
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRISON, Allison Jane

• Correspondence address: Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 July 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTTON, Paul Marcus

• Correspondence address: 32 Ravenswood Road, Newcastle Upon Tyne, Tyne & Wear, NE6 5TU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 June 2006
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LITTLE, Marc

• Correspondence address: 4 Birchfield Gardens, South West Denton, Newcastle Upon Tyne, Tyne And Wear, NE15 7SL
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 14 November 2003
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Director Of Estates

LLOYD, James

• Correspondence address: 130 Salters Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 3UP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 September 2004
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: Director

SHIPLEY, Michael Raymond

• Correspondence address: Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 30 October 2015
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director/Chartered Accountant

SMITH, Simon Edward

• Correspondence address: 28 Wilson Gardens, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 January 2008
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Development Director

WALL, John

• Correspondence address: 5 Tamarin Close, Beadnell, NE67 5JE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 June 2006
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Lee

• Correspondence address: 28 Hermitage Park, Chester Le Street, County Durham, DH3 3JZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 January 2005
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Director