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KARBON DEVELOPMENTS LIMITED

Company number 04895180

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Officers: 27 officers / 23 resignations

FRYER, Richard Dean

Correspondence address
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
Role Active
Secretary
Appointed on
22 November 2017

CARPENTER, Charlotte Elise

Correspondence address
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
Role Active
Director
Date of birth
September 1971
Appointed on
22 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIDDAMAN, Paul

Correspondence address
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
Role Active
Director
Date of birth
November 1965
Appointed on
20 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MARTIN, Barrie Scott

Correspondence address
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
Role Active
Director
Date of birth
June 1977
Appointed on
2 March 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BROOK, Steven

Correspondence address
8 Hamilton Avenue, Harrogate, North Yorkshire, HG2 8JB
Role Resigned
Secretary
Appointed on
7 October 2004
Resigned on
31 July 2005
Nationality
British

CUTHBERTSON, Douglas

Correspondence address
Floyter 27 The Oval, Benton, Newcastle Upon Tyne, NE12 9PP
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
20 July 2011
Nationality
British
Occupation
Director Of Finance

REID, Mark

Correspondence address
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
Role Resigned
Secretary
Appointed on
20 July 2011
Resigned on
22 November 2017

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Secretary
Appointed on
11 September 2003
Resigned on
7 October 2004

ASHTON, Roy

Correspondence address
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
Role Resigned
Director
Date of birth
November 1944
Appointed on
9 November 2006
Resigned on
15 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

AXELBY, Jacqueline Loraine Mary

Correspondence address
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
Role Resigned
Director
Date of birth
December 1951
Appointed on
20 April 2011
Resigned on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Retired

BEDFORD, Trevor John, Doctor

Correspondence address
55 Wardley Drive, Wardley, Tyne & Wear, NE10 8AH
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 November 2003
Resigned on
13 September 2004
Nationality
British
Occupation
Chief Executive

BELL, Norman

Correspondence address
1 Armstrong Street, Callerton, Newcastle Upon Tyne, NE5 1NQ
Role Resigned
Director
Date of birth
June 1946
Appointed on
9 November 2006
Resigned on
20 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BERTRAM, Allan

Correspondence address
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
Role Resigned
Director
Date of birth
August 1948
Appointed on
16 July 2014
Resigned on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Retired

BURNS, John Sheridan

Correspondence address
Ulgham Grange, Ulgham, Morpeth, Northumberland, NE61 3AU
Role Resigned
Director
Date of birth
April 1947
Appointed on
9 February 2007
Resigned on
20 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUTHBERTSON, Douglas

Correspondence address
Floyter 27 The Oval, Benton, Newcastle Upon Tyne, NE12 9PP
Role Resigned
Director
Date of birth
March 1951
Appointed on
9 November 2006
Resigned on
20 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

DREW, Brian

Correspondence address
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
Role Resigned
Director
Date of birth
October 1949
Appointed on
20 April 2011
Resigned on
16 July 2014
Nationality
British
Country of residence
England
Occupation
Retired

LORAINE, Keith

Correspondence address
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
Role Resigned
Director
Date of birth
January 1955
Appointed on
15 July 2015
Resigned on
20 July 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

LORAINE, Keith

Correspondence address
32 Jameson Drive, Corbridge, Northumberland, NE45 5EX
Role Resigned
Director
Date of birth
January 1955
Appointed on
9 November 2006
Resigned on
20 April 2011
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

MCDONNELL, Neville

Correspondence address
22 Beamish View, Stanley, County Durham, DH9 0XB
Role Resigned
Director
Date of birth
February 1940
Appointed on
9 February 2007
Resigned on
20 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

OSWELL, Aidan James Patrick

Correspondence address
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 April 2011
Resigned on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Part Time Lecturer

PRESTON, Jim

Correspondence address
8 Egremont Way, Cramlington, Northumberland, NE23 3GH
Role Resigned
Director
Date of birth
October 1956
Appointed on
9 February 2007
Resigned on
7 September 2008
Nationality
British
Occupation
Group Development Director

REID, Mark

Correspondence address
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
Role Resigned
Director
Date of birth
May 1964
Appointed on
15 July 2015
Resigned on
15 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

REID, Mark

Correspondence address
10 The Green, Hett, Durham, County Durham, DH6 5LX
Role Resigned
Director
Date of birth
May 1964
Appointed on
29 July 2009
Resigned on
20 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

ROOK, Clive

Correspondence address
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 October 2013
Resigned on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SHEPHERDSON, Ian Charles

Correspondence address
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 April 2011
Resigned on
14 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

TEBAY, William James

Correspondence address
207 Western Way Darras Hall, Ponteland, Tyne & Wear, NE20 9ND
Role Resigned
Director
Date of birth
January 1955
Appointed on
13 September 2004
Resigned on
9 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PRIMA DIRECTOR LIMITED

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Director
Appointed on
11 September 2003
Resigned on
13 November 2003