Advanced company searchLink opens in new window

CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED

Company number 04713908

Filter officers

Filter officers

Officers: 29 officers / 17 resignations

LINGWOOD, Catriona

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Active
Secretary
Appointed on
4 September 2019

CARNEY, Angela Louise

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Active
Director
Date of birth
December 1971
Appointed on
25 January 2022
Nationality
British
Country of residence
England
Occupation
Director

CARTWRIGHT, John William

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Active
Director
Date of birth
December 1973
Appointed on
20 June 2023
Nationality
British
Country of residence
England
Occupation
Director

FARREY, Richard Evan

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Active
Director
Date of birth
October 1973
Appointed on
25 January 2022
Nationality
British
Country of residence
England
Occupation
Director

FRANCIS, George Lee

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Active
Director
Date of birth
May 1979
Appointed on
25 January 2022
Nationality
British
Country of residence
England
Occupation
Director

GARDHAM, Mark Jonathan

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Active
Director
Date of birth
October 1971
Appointed on
29 November 2022
Nationality
British
Country of residence
England
Occupation
Regional Director

GARDNER, Kathryn

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Active
Director
Date of birth
July 1974
Appointed on
19 September 2023
Nationality
British
Country of residence
England
Occupation
Director

GARFIELD, Michael Iain

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Active
Director
Date of birth
February 1960
Appointed on
20 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOD, Fred Gordon

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Active
Director
Date of birth
June 1962
Appointed on
4 September 2019
Nationality
British
Country of residence
England
Occupation
Director

JONES, Oliver George

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Active
Director
Date of birth
May 1984
Appointed on
27 February 2024
Nationality
British
Country of residence
England
Occupation
Director

RAYNER, Alexander Thomas

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Active
Director
Date of birth
December 1985
Appointed on
25 January 2022
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Nicola

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Active
Director
Date of birth
August 1980
Appointed on
4 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

RAMSEY, Andrew Neil

Correspondence address
The Steading, Wellburn, Ovingham, Northumberland, NE42 6DE
Role Resigned
Secretary
Appointed on
29 March 2007
Resigned on
4 September 2019
Nationality
British
Occupation
Company Secretary

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
29 March 2007

ALEXANDER, Jeffrey Robson

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Resigned
Director
Date of birth
March 1960
Appointed on
4 September 2019
Resigned on
25 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAILEY, Timothy Guy

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Resigned
Director
Date of birth
September 1964
Appointed on
4 September 2019
Resigned on
27 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

BURNS, John Sheridan

Correspondence address
Ulgham Grange, Ulgham, Morpeth, Northumberland, NE61 3AU
Role Resigned
Director
Date of birth
April 1947
Appointed on
27 March 2003
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Architect

BYRNE, Kevin James

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 September 2019
Resigned on
9 June 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

CAIRNS, Carol

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Resigned
Director
Date of birth
January 1973
Appointed on
4 September 2019
Resigned on
23 April 2024
Nationality
British
Country of residence
England
Occupation
Strategic Planning Manager

DAWSON, Susan

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Resigned
Director
Date of birth
December 1970
Appointed on
25 January 2022
Resigned on
29 November 2022
Nationality
British
Country of residence
England
Occupation
Director

LARNACH, Ian James

Correspondence address
6 Cartmel Court, Spennymoor, County Durham, DL16 6XZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
27 March 2003
Resigned on
27 February 2008
Nationality
British
Occupation
Principle Sales Consultant

LINGWOOD, Catriona

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Resigned
Director
Date of birth
September 1963
Appointed on
26 October 2010
Resigned on
4 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCGOVERN, John Edward

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Resigned
Director
Date of birth
January 1958
Appointed on
13 April 2011
Resigned on
17 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Civil Engineer

NIELSEN, John Paul Gregers

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 November 2015
Resigned on
17 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

PEARSON, David

Correspondence address
E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Role Resigned
Director
Date of birth
May 1956
Appointed on
4 September 2019
Resigned on
18 April 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

RAMSEY, Andrew Neil

Correspondence address
The Steading, Wellburn, Ovingham, Northumberland, NE42 6DE
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 March 2003
Resigned on
27 February 2008
Nationality
British
Country of residence
England
Occupation
Chairman And Company Secretrar

WATSON, Christopher Charles Harley

Correspondence address
Lowgate House, Allendale Road, Hexham, Northumberland, United Kingdom, NE46 2NJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
27 March 2003
Resigned on
13 April 2011
Nationality
British
Country of residence
England
Occupation
Investment Delivery Manager

WOOD, David

Correspondence address
10 Hugill Close, Yarm, Cleveland, TS15 9SS
Role Resigned
Director
Date of birth
April 1954
Appointed on
27 February 2008
Resigned on
26 October 2010
Nationality
English
Country of residence
England
Occupation
Civil Engineer

YOUNG, Philip John

Correspondence address
10 Baulkham Hills, Penshaw, Houghton Le Spring, Tyne & Wear, DH4 7RY
Role Resigned
Director
Date of birth
November 1954
Appointed on
27 March 2003
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer