DERWENT NOMINEES (NO 2) LIMITED

Company number 04630912

21 officers / 19 resignations

MCGHIN, Adam

• Correspondence address: Citygate, St. James Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role: Secretary
• Appointed on: 4 March 2016

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role: Director
• Date of birth: February 1978
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIS, Geoffrey Joseph

• Correspondence address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
• Role (Resigned): Secretary
• Appointed on: 6 February 2003
• Resigned on: 1 October 2003
• Nationality: British

GLANVILLE, Marie Louise

• Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 18 December 2008
• Nationality: English

WINDLE, Michael Patrick

• Correspondence address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 4 March 2016
• Nationality: British

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 6 February 2003

CUNNINGHAM, Andrew Rolland

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 February 2003
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DICKINSON, Robert Henry

• Correspondence address: Styford Hall, Stocksfield, Northumberland, NE43 7TX
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 6 February 2003
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DICKINSON, Rupert Jerome

• Correspondence address: 59 Albert Bridge Road, London, SW11 4AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 February 2003
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DICKINSON, Stephen

• Correspondence address: Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 6 February 2003
• Resigned on: 10 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EXLEY, Richard John

• Correspondence address: Bramall, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 November 2005
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Director Of Development

GORDON, Helen Christine

• Correspondence address: Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 December 2015
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Robert Jan

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 March 2022
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Andrew David

• Correspondence address: Westwood House, Ebchester, Consett, County Durham, DH8 0TD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 February 2003
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

ON, Nicholas Peter

• Correspondence address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 January 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SCRIVENER, Andrew John

• Correspondence address: Riverview, Ferry Road, Southstoke, Oxfordshire, RG8 0JP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 July 2007
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMMS, Vanessa Kate

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 February 2016
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLADE, Sean Anthony

• Correspondence address: Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 May 2004
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Chartered Surveyor

WINDLE, Michael Patrick

• Correspondence address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 January 2005
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WINDLE, Michael Patrick

• Correspondence address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 January 2004
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 8 January 2003
• Resigned on: 6 February 2003