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OWEN PUGH HOLDINGS LIMITED

Company number 05314796

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Officers: 17 officers / 12 resignations

APPLEGARTH, Katherine Anne

Correspondence address
Cramlington Road, Dudley, Cramlington, Northumberland, England, NE23 7PR
Role
Secretary
Appointed on
31 August 2013
Nationality
British

ARMSTRONG, Robin Scott

Correspondence address
4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role
Director
Date of birth
June 1958
Appointed on
1 December 2008
Nationality
British
Country of residence
England
Occupation
General Manager

COLLEY, Mark Edward

Correspondence address
Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JF
Role
Director
Date of birth
August 1984
Appointed on
28 July 2017
Nationality
British
Country of residence
England
Occupation
Director

DICKSON, John Raymond

Correspondence address
The Farmhouse, West Marlish, Morpeth, Northumberland, NE61 4ER
Role
Director
Date of birth
January 1962
Appointed on
6 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

PARK, Alan

Correspondence address
4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role
Director
Date of birth
March 1958
Appointed on
18 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DICKSON, John Raymond

Correspondence address
The Farmhouse, West Marlish, Morpeth, Northumberland, NE61 4ER
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
31 August 2013
Nationality
British
Occupation
Company Director

DIXON, Keith

Correspondence address
4 Enfield Avenue, Swalwell, Newcastle Upon Tyne, Tyne & Wear, NE16 3EE
Role Resigned
Secretary
Appointed on
6 October 2005
Resigned on
30 November 2008
Nationality
British
Occupation
Company Director

CRESCENT HILL LIMITED

Correspondence address
Dumfries House, Dumfries Place, Cardiff, CF1 4YF
Role Resigned
Nominee Secretary
Appointed on
16 December 2004
Resigned on
6 October 2005

DIXON, Keith

Correspondence address
4 Enfield Avenue, Swalwell, Newcastle Upon Tyne, Tyne & Wear, NE16 3EE
Role Resigned
Director
Date of birth
January 1955
Appointed on
6 October 2005
Resigned on
30 November 2008
Nationality
British
Occupation
Company Director

GRANT, Jonathan Rae

Correspondence address
Cramlington Road, Dudley, Cramlington, Northumberland, NE23 7PR
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 April 2015
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

LOWERY, Richard John Dent

Correspondence address
Cramlington Road, Dudley, Cramlington, Northumberland, NE23 7PR
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 April 2016
Resigned on
18 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBINSON, Sally

Correspondence address
Cramlington Road, Dudley, Cramlington, Northumberland, NE23 7PR
Role Resigned
Director
Date of birth
August 1979
Appointed on
1 April 2011
Resigned on
6 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

SAMUEL, Peter Bell

Correspondence address
Cramlington Road, Dudley, Cramlington, Northumberland, NE23 7PR
Role Resigned
Director
Date of birth
February 1951
Appointed on
30 August 2013
Resigned on
18 February 2014
Nationality
British
Country of residence
England
Occupation
None

STICKLAND, Anne Patricia

Correspondence address
Cramlington Road, Dudley, Cramlington, Northumberland, NE23 7PR
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 March 2010
Resigned on
25 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Grahame

Correspondence address
3 Ripon Close, Barns Park, Cramlington, Northumberland, NE23 7XJ
Role Resigned
Director
Date of birth
August 1950
Appointed on
6 October 2005
Resigned on
30 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WHITE, Mary

Correspondence address
Cramlington Road, Dudley, Cramlington, Northumberland, NE23 7PR
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 April 2010
Resigned on
30 August 2013
Nationality
British
Country of residence
Uk
Occupation
Company Director

ST ANDREWS COMPANY SERVICES LIMITED

Correspondence address
Dumfries House, Dumfries Place, Cardiff, CF1 4YF
Role Resigned
Nominee Director
Appointed on
16 December 2004
Resigned on
6 October 2005