EVER 1855 LIMITED

Company number 04502328

23 officers / 21 resignations

TAYLOR, Alan Keith

• Correspondence address: 1st Floor, Building 7, Queens Park, Team Valley Trading Estate, Gateshead, England, NE11 0QD
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasury Director

WHITFIELD, Christopher John

• Correspondence address: 1st Floor, Building 7, Queens Park, Team Valley Trading Estate, Gateshead, England, NE11 0QD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Robert

• Correspondence address: The Sycamores, 1a Woodlands Road, Cleadon Village, Sunderland, Tyne & Wear, SR6 7UA
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 1 March 2016
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2002
• Resigned on: 8 November 2002

ANSELME, Jerome Christian Kathleen

• Correspondence address: Studio 11a, Princesway, Team Valley, Gateshead, United Kingdom, NE11 0NF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 4 May 2016
• Resigned on: 6 February 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

BARTLE, Adrian

• Correspondence address: 2nd Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 March 2003
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

GUBB, Peter Griffiths

• Correspondence address: Ground Floor, Building7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0QD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 September 2011
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HUDSON, Gary Douglas

• Correspondence address: 2nd Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 March 2003
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MEGAN, Michael Francis

• Correspondence address: Ground Floor, Building7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0QD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 September 2011
• Resigned on: 30 April 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MOORIN, Philip John

• Correspondence address: 2nd Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 November 2002
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

O'SHAUGHNESSY, Michael

• Correspondence address: Studio 11a, Princesway, Team Valley, Gateshead, United Kingdom, NE11 0NF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 March 2016
• Resigned on: 8 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PEDLOW, Joseph Martin

• Correspondence address: 2nd Floor, Building 7, Queens Park, Team Valley Trading Estate, Gateshead, England, NE11 0QD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 May 2016
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: England
• Occupation: None

PELLATT, Richard Alexander

• Correspondence address: 2nd Floor, Building 7, Queens Park, Team Valley Trading Estate, Gateshead, England, NE11 0QD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 March 2016
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHAEFER, Florian Michael

• Correspondence address: 90 Long Acre, London, United Kingdom, WC2E 9RA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 6 February 2020
• Resigned on: 6 July 2022
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

SMITH, Robert

• Correspondence address: Ground Floor, Building7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0QD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 December 2011
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Robert

• Correspondence address: 2nd Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 March 2003
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Stephen Paul

• Correspondence address: 2nd Floor, Building 7, Queens Park, Team Valley Trading Estate, Gateshead, England, NE11 0QD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 2016
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPRIGGS, Michael Ian

• Correspondence address: Ground Floor, Building7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0QD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 November 2002
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TURNER, Nicholas James

• Correspondence address: The Blade, Abbey Square, Reading, Berkshire, United Kingdom, RG1 3BE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 July 2020
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Management Director

WHITFIELD, Christopher John

• Correspondence address: 2nd Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 May 2003
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

WRIGGLESWORTH, Ian William, Sir

• Correspondence address: 7 Northumberland Place, London, W2 5BS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 13 May 2003
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Helen Marjorie Elizabeth

• Correspondence address: Ground Floor, Building7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0QD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 September 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2002
• Resigned on: 8 November 2002