STAITHS (PHASE 1) MANAGEMENT COMPANY LIMITED

Company number 04607909

15 officers / 10 resignations

BRANNEN, David Shaun

• Correspondence address: 220 Park View, Whitley Bay, Tyne & Wear, England, NE26 3QR
• Role (Active): Secretary
• Appointed on: 1 January 2017

DIXON, Geoffrey Charles

• Correspondence address: 220 Park View, Whitley Bay, Tyne & Wear, England, NE26 3QR
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FERRIES, James Gerard

• Correspondence address: 220 Park View, Whitley Bay, Tyne & Wear, England, NE26 3QR
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: N/A

NIXON, Elizabeth

• Correspondence address: 220 Park View, Whitley Bay, Tyne & Wear, England, NE26 3QR
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 17 December 2020
• Nationality: British
• Country of residence: England
• Occupation: N/A

SCOTT, Roger Maxwell

• Correspondence address: 220 Park View, Whitley Bay, Tyne & Wear, England, NE26 3QR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 2 August 2018
• Nationality: British
• Country of residence: England
• Occupation: N/A

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2002
• Resigned on: 27 January 2017

Registered in a European Economic Area What's this?

• Place registered: HODDESDON, HERTS
• Registration number: 03067765

GROEN, Bernard Martin, Dr

• Correspondence address: 220 Park View, Whitley Bay, Tyne & Wear, England, NE26 3QR
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 2 August 2018
• Resigned on: 29 April 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Academic

HERBERT, Justin William

• Correspondence address: PO BOX 553, Chelford House, Northwich, Cheshire, United Kingdom, CW9 9EY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 September 2010
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HOLLINGWORTH, Graham

• Correspondence address: 220 Park View, Whitley Bay, Tyne & Wear, England, NE26 3QR
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 15 June 2015
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: None

MACLENNAN, Roderick John

• Correspondence address: 4 The Stephenson, North Side, Gateshead, Tyne And Wear, Great Britain, NE8 2BF
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 15 June 2015
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Loss Prevention Executive

PARTRIDGE, Laura

• Correspondence address: 220 Park View, Whitley Bay, Tyne & Wear, England, NE26 3QR
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 November 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Innovation Manager

THORNTON, Michael

• Correspondence address: 26 The Grainger, North West Side, Gateshead, Tyne And Wear, United Kingdom, NE8 2BG
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 15 June 2015
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 4 December 2002
• Resigned on: 20 November 2003

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2002
• Resigned on: 14 June 2015

Registered in a European Economic Area What's this?

• Place registered: HODDESDON, HERTS
• Registration number: 03067765

RMG ASSET MANAGEMENT LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Director
• Appointed on: 20 November 2003
• Resigned on: 15 September 2010

Registered in a European Economic Area What's this?

• Place registered: HODDESDON, HERTS
• Registration number: 04188130