EARLSWAY HOLDINGS LIMITED

Company number 06248909

12 officers / 7 resignations

CAFFRY, Mary

• Correspondence address: Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton On Tees, TS17 9NT
• Role (Active): Secretary
• Appointed on: 30 April 2015

BAUM, Michael Lawrence

• Correspondence address: Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton On Tees, TS17 9NT
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CAFFRY, Mary

• Correspondence address: Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton On Tees, TS17 9NT
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNBULL, Craig

• Correspondence address: Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton On Tees, TS17 9NT
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNBULL, Lisa

• Correspondence address: Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton On Tees, TS17 9NT
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITHEAD, John Howard

• Correspondence address: Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton On Tees, TS17 9NT
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Director

ARCHERS (SECRETARIAL) LIMITED

• Correspondence address: Lakeside House, Kingfisher Way, Stockton On Tees, Cleveland, TS18 3NB
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 23 May 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2007
• Resigned on: 16 May 2007

CRENNELL, Bryan

• Correspondence address: Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton On Tees, TS17 9NT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 September 2021
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHAEL DEREK, French

• Correspondence address: Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton On Tees, TS17 9NT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 May 2007
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHEAD, John Howard

• Correspondence address: Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton On Tees, TS17 9NT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 May 2007
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARCHERS (INCORPORATIONS) LIMITED

• Correspondence address: Lakeside House, Kingfisher Way, Stockton-On-Tees, TS18 3NB
• Role (Resigned): Director
• Appointed on: 16 May 2007
• Resigned on: 23 May 2007