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CARMINE LIMITED

Company number 04022940

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Officers: 13 officers / 8 resignations

RICE, Patricia Ada

Correspondence address
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England, NE29 7XJ
Role
Secretary
Appointed on
28 February 2014
Nationality
British

BRIND, David Leonard

Correspondence address
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England, NE29 7XJ
Role
Director
Date of birth
December 1972
Appointed on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASTRANTUONO, Peter

Correspondence address
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England, NE29 7XJ
Role
Director
Date of birth
October 1967
Appointed on
1 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

RICE, Patricia Ada

Correspondence address
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England, NE29 7XJ
Role
Director
Date of birth
August 1951
Appointed on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG, Paul Victor

Correspondence address
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England, NE29 7XJ
Role
Director
Date of birth
September 1957
Appointed on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALMOND, Jonathan Mark

Correspondence address
1 Cook Way, North West Industrial Estate, Peterlee, County Durham, England, SR8 2HY
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
28 February 2014
Nationality
British
Occupation
Accountant

BROWN, Brian

Correspondence address
The Bungalow Seaside Lane, Easington Village, Peterlee, County Durham, SR8 3TW
Role Resigned
Secretary
Appointed on
28 June 2000
Resigned on
11 May 2001
Nationality
British

SHAW, Peter

Correspondence address
12 Sunningdale Drive, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9EA
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
31 May 2006
Nationality
British

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
28 June 2000
Resigned on
28 June 2000

DUNCAN, Ronald Paul

Correspondence address
1 Cook Way, North West Industrial Estate, Peterlee, County Durham, England, SR8 2HY
Role Resigned
Director
Date of birth
November 1957
Appointed on
8 May 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
Great Britain
Occupation
Chartered Accountant

STEPHENSON, Eric

Correspondence address
1 Cook Way, North West Industrial Estate, Peterlee, County Durham, England, SR8 2HY
Role Resigned
Director
Date of birth
October 1949
Appointed on
28 June 2000
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEPHENSON, Frank Jeffrey

Correspondence address
Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SY
Role Resigned
Director
Date of birth
November 1968
Appointed on
28 February 2014
Resigned on
28 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
28 June 2000
Resigned on
28 June 2000