NORHAM HOUSE 1030 LIMITED

Company number 05453960

11 officers / 8 resignations

WILSON, Irene

• Correspondence address: Robertson House, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England, NE31 2EQ
• Role: Secretary
• Appointed on: 30 June 2011

COWAN, Andrew David

• Correspondence address: Robertson House, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England, NE31 2EQ
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: Uk/England
• Occupation: Chief Executive Officer

ROBERTSON, William George

• Correspondence address: Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL
• Role: Director
• Date of birth: April 1945
• Appointed on: 13 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BURLEY, Irene

• Correspondence address: Flat B3, Oaklands, Pitheavlis Crescent, Perth, Perthshire, PH2 0JA
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 23 February 2010
• Nationality: British

MUTCH, Robert Gordon

• Correspondence address: Altbeg, Corsee Road, Banchory, AB31 5RT
• Role (Resigned): Secretary
• Appointed on: 23 February 2010
• Resigned on: 30 June 2011
• Nationality: British

NORHAM HOUSE SECRETARY LIMITED

• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2005
• Resigned on: 13 July 2005

CANNON, Catherine Jane

• Correspondence address: Linton House, 8 Heath Hill, Heddon-On-The-Wall, Newcastle Upon Tyne, United Kingdom, NE15 0DQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 July 2005
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYON, Steven

• Correspondence address: 44 Maule Street, Carnoustie, Angus, DD7 6AB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 November 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WARD, Elliott Allan

• Correspondence address: Whiteside Grange, Whalton, Morpeth, Northumberland, NE61 3XQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 July 2005
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODS, Kenneth James

• Correspondence address: 248 Mearns Road, Newton Mearns, Glasgow, G77 5LX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 July 2005
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Manager

NORHAM HOUSE DIRECTOR LIMITED

• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2005
• Resigned on: 13 July 2005