- Company Overview for 04452865 LIMITED (04452865)
- Filing history for 04452865 LIMITED (04452865)
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Officers: 23 officers / 16 resignations
JORDAN, Philip John
- Correspondence address
- 21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN
- Role
- Secretary
- Appointed on
- 1 October 2012
ARMSTRONG, Ross
- Correspondence address
- 21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN
- Role
- Director
- Date of birth
- May 1981
- Appointed on
- 23 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Central Services Director
BARTON, John
- Correspondence address
- 21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN
- Role
- Director
- Date of birth
- July 1951
- Appointed on
- 23 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CHRISTENSEN, Tanya
- Correspondence address
- 21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN
- Role
- Director
- Date of birth
- May 1970
- Appointed on
- 23 July 2012
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Operations Manager
HUNTER, Stephen James
- Correspondence address
- 21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN
- Role
- Director
- Date of birth
- June 1957
- Appointed on
- 23 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
LEE, Sarah Jane
- Correspondence address
- 21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN
- Role
- Director
- Date of birth
- December 1982
- Appointed on
- 23 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Project Manager
POTTER, Malcolm
- Correspondence address
- 21 Manor Way, Manor Way Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN
- Role
- Director
- Date of birth
- January 1954
- Appointed on
- 23 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Project Manager
CALVERT, Stephen Francis
- Correspondence address
- 13 Clifton Terrace, Newcastle Upon Tyne, NE12 9NP
- Role Resigned
- Secretary
- Appointed on
- 31 May 2002
- Resigned on
- 12 December 2003
- Nationality
- British
- Occupation
- Executive Director
LACEY, David William
- Correspondence address
- 46 Middleham Road, Newton Hall, Durham, County Durham, DH1 5QH
- Role Resigned
- Secretary
- Appointed on
- 12 December 2003
- Resigned on
- 31 August 2006
- Nationality
- British
PHOENIX, June
- Correspondence address
- 4-6 Duncan Avenue, Redcar, Cleveland, TS10 5BX
- Role Resigned
- Secretary
- Appointed on
- 1 September 2006
- Resigned on
- 28 September 2012
- Nationality
- British
- Occupation
- Manager
BENNETT, Michael Robert
- Correspondence address
- 18 Fife Terrace, Blackhall Mill, Newcastle Upon Tyne, Tyne & Wear, NE17 7TE
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 31 May 2002
- Resigned on
- 12 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Project Officer
BHOWICK, Steve
- Correspondence address
- 2 Surtees Drive, Durham, County Durham, DH1 4AR
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 27 April 2007
- Resigned on
- 23 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Environment And Design Manager Planning Services
BROWN, Kirsty
- Correspondence address
- 35 Bainford Avenue, Denton Burn, Newcastle Upon Tyne, Tyne & Wear, NE15 7AP
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 1 October 2004
- Resigned on
- 30 August 2008
- Nationality
- British
- Occupation
- Network Manager
CALVERT, Stephen Francis
- Correspondence address
- 13 Clifton Terrace, Newcastle Upon Tyne, NE12 9NP
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 31 May 2002
- Resigned on
- 12 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director
HUGHES, Philip
- Correspondence address
- Grey Scar Farm, Bowes, County Durham, DL12 9RH
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 20 December 2002
- Resigned on
- 23 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Office Manager
HUNTER, Stephen James
- Correspondence address
- Bankfoot, Bullamoor Road, Northallerton, North Yorkshire, DL6 3QW
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 23 July 2002
- Resigned on
- 30 April 2006
- Nationality
- British
- Occupation
- Local Gov
JACKSON, Paul Anthony
- Correspondence address
- West Lodge Normanby Road, Normanby, Middlesbrough, TS6 9BZ
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 1 March 2006
- Resigned on
- 30 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commerce Manager
LACEY, David William
- Correspondence address
- 46 Middleham Road, Newton Hall, Durham, County Durham, DH1 5QH
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 1 September 2006
- Resigned on
- 9 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manager
LUMSDEN, Matthew Gerald Lennox
- Correspondence address
- 11a St Thomas Crescent, Newcastle Upon Tyne, Tyne & Wear, NE1 4LG
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 1 June 2004
- Resigned on
- 9 November 2007
- Nationality
- British
- Occupation
- Operations Director
MILBURN, Alan
- Correspondence address
- 7 Wheldrake, Guisborough, TS14 6GL
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 9 November 2007
- Resigned on
- 23 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
NISBET, Helen Claire Joanna
- Correspondence address
- 17 Brandon Grove, Sandyford, Newcastle Upon Tyne, Tyne & Wear, NE2 1PA
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 27 March 2003
- Resigned on
- 12 March 2004
- Nationality
- British
- Occupation
- Project Manager
PAILOR, Robert Forster
- Correspondence address
- Forrester Lodge, Wynyard, Billingham, TS22 5NN
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 21 June 2006
- Resigned on
- 11 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Environment Manag
SUMBY, Peter Scott
- Correspondence address
- 9 Stakeford Road, Bedlington, Northumberland, NE22 7JU
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 1 May 2004
- Resigned on
- 23 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Project Officer