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SITE AND FIELD SERVICES LIMITED

Company number 05211703

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Officers: 15 officers / 12 resignations

BERRY, Mark

Correspondence address
1 Freeman Way, North Seaton Industrial Estate, Ashington, NE63 0YB
Role Active
Director
Date of birth
December 1967
Appointed on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, Brian Peter

Correspondence address
1 Freeman Way, North Seaton Industrial Estate, Ashington, NE63 0YB
Role Active
Director
Date of birth
May 1971
Appointed on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

THOMPSON, John Steven

Correspondence address
1 Freeman Way, North Seaton Industrial Estate, Ashington, NE63 0YB
Role Active
Director
Date of birth
October 1975
Appointed on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BURNARD, Graham

Correspondence address
The Dairy, Longhirst, Morpeth, Northumberland, NE61 3LJ
Role Resigned
Secretary
Appointed on
23 August 2004
Resigned on
17 March 2005
Nationality
British

CARR, William Arrowsmith

Correspondence address
13 Herring Gull Close Links, Blyth, Northumberland, NE24 3RH
Role Resigned
Secretary
Appointed on
30 June 2007
Resigned on
16 April 2015
Nationality
British
Occupation
Director

TIGHE, Paul

Correspondence address
42 Bamburgh Close, Pegswood, Northumberland, NE61 6TT
Role Resigned
Secretary
Appointed on
17 March 2005
Resigned on
30 June 2007
Nationality
British

PEMEX SERVICES LIMITED

Correspondence address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Nominee Secretary
Appointed on
23 August 2004
Resigned on
23 August 2004

BEATTIE, Kenneth Brian Dargue

Correspondence address
Case Carioca Appartado 1358, Praia De Carvoerio, Lagoa, Portugal, 8400
Role Resigned
Director
Date of birth
April 1953
Appointed on
23 August 2004
Resigned on
19 April 2005
Nationality
British
Occupation
Director

CARR, William Arrowsmith

Correspondence address
13 Herring Gull Close Links, Blyth, Northumberland, NE24 3RH
Role Resigned
Director
Date of birth
April 1944
Appointed on
30 June 2007
Resigned on
16 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Raymond

Correspondence address
1 Freeman Way, North Seaton Industrial Estate, Ashington, NE63 0YB
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 August 2015
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

TIGHE, Paul

Correspondence address
42 Bamburgh Close, Pegswood, Northumberland, NE61 6TT
Role Resigned
Director
Date of birth
April 1963
Appointed on
17 March 2005
Resigned on
30 June 2007
Nationality
British
Occupation
Director

TIGHE, Peter

Correspondence address
10 North Farm, Pegswood, Morpeth, Northumberland, United Kingdom, NE61 6RE
Role Resigned
Director
Date of birth
October 1941
Appointed on
23 August 2004
Resigned on
21 June 2019
Nationality
British
Country of residence
England
Occupation
Director

WILD, Stewart Neil

Correspondence address
2 Speedwell Court, Riversdale, Ashington, Northumberland, NE63 8EY
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 August 2008
Resigned on
15 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

AMERSHAM SERVICES LIMITED

Correspondence address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Nominee Director
Appointed on
23 August 2004
Resigned on
23 August 2004

PEMEX SERVICES LIMITED

Correspondence address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Nominee Director
Appointed on
23 August 2004
Resigned on
23 August 2004