BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED

Company number 05131184

9 officers / 5 resignations

PLANT, William Allan

• Correspondence address: Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU
• Role (Active): Secretary
• Appointed on: 22 December 2017

ARMSTRONG, Catherine

• Correspondence address: C/O Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Russell Kenneth

• Correspondence address: Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PLANT, William Allan

• Correspondence address: Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Russell Kenneth

• Correspondence address: Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 22 December 2017

SCOTT, Derek George

• Correspondence address: 46 Church Road, Watford, Hertfordshire, WD17 4PU
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 1 April 2011
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 30 June 2004

GILMOUR, Barry Edward Kerr

• Correspondence address: Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 June 2004
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2004
• Resigned on: 30 June 2004