EXACT MACHINING (HOLDINGS) LIMITED

Company number 04616726

12 officers / 11 resignations

REECE, John Peter

• Correspondence address: Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORRELL, Arthur James Peter

• Correspondence address: Pinedale, Wallace Avenue, Whickham, County Durham, NE16 4SX
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 4 April 2008
• Nationality: British

KITE, Philip John

• Correspondence address: Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 28 March 2017

SIMPSON, Steven Norman

• Correspondence address: Garesfield Lodge, Lintzford Grange, Rowlands Gill, Tyne And Wear, NE39 1HL
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 1 December 2012
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2002
• Resigned on: 13 December 2002

ANDERTON, Roger David

• Correspondence address: Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 December 2012
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERNARD, Peter Barry

• Correspondence address: Washing Well House 3 Front Street, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4HF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 April 2008
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Graeme

• Correspondence address: Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 August 2015
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KITE, Philip John

• Correspondence address: Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 December 2012
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Steven Norman

• Correspondence address: Garesfield Lodge, Lintzford Grange, Rowlands Gill, Tyne And Wear, NE39 1HL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 April 2008
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Christopher Scott

• Correspondence address: 98 Elmfield Road, Newcastle Upon Tyne, NE3 4BD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 December 2002
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 13 December 2002