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Officers: 26 officers / 22 resignations
BONGAERTS, Alex Christiaan Jan
- Correspondence address
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ
- Role Active
- Director
- Date of birth
- January 1960
- Appointed on
- 31 December 2020
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Vp
GILLIGAN, David Anthony
- Correspondence address
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ
- Role Active
- Director
- Date of birth
- August 1968
- Appointed on
- 23 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OOMS, Joeri
- Correspondence address
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 31 December 2020
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Industrial Air Division President
VICENTINI, Rodrigo Mammana
- Correspondence address
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 1 March 2024
- Nationality
- Brazilian
- Country of residence
- Belgium
- Occupation
- Director
ADERYN, Diane
- Correspondence address
- The Walnuts, South Wraxall, Bradford On Avon, Wiltshire, BA15 2SE
- Role Resigned
- Secretary
- Appointed on
- 18 June 2007
- Resigned on
- 4 July 2007
- Nationality
- British
FRASER, Ian Russell
- Correspondence address
- 22 Polwarth Road, Brunton Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5ND
- Role Resigned
- Secretary
- Appointed on
- 4 July 2007
- Resigned on
- 6 November 2015
- Nationality
- British
- Occupation
- Director
BEACH SECRETARIES LIMITED
- Correspondence address
- 100 Fetter Lane, London, EC4A 1BN
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 May 2007
- Resigned on
- 18 June 2007
BILLIET, Colin Thomas
- Correspondence address
- 30 Richmond Court, Kells Lane Low Fell, Gateshead, Tyne & Wear, NE9 5JG
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 4 July 2007
- Resigned on
- 12 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLOUGH, John William
- Correspondence address
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 22 December 2009
- Resigned on
- 29 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
CROSS, Malcolm Gordon, Dr
- Correspondence address
- 10 Canon Square, Melksham, Wiltshire, United Kingdom, SN12 6LX
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 31 August 2008
- Resigned on
- 26 October 2009
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
ECCLES, Michael Leslie
- Correspondence address
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 15 December 2015
- Resigned on
- 31 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
FENTON, Richard James
- Correspondence address
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 29 October 2013
- Resigned on
- 14 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FRASER, Ian Russell
- Correspondence address
- 22 Polwarth Road, Brunton Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5ND
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 4 July 2007
- Resigned on
- 6 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GILLIGAN, David Anthony
- Correspondence address
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 15 December 2015
- Resigned on
- 31 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Manager
HUDDY, Phillip Benjamin
- Correspondence address
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 17 January 2012
- Resigned on
- 29 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Developemnt Director
JONES, Kevin John
- Correspondence address
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ
- Role Resigned
- Director
- Date of birth
- May 1976
- Appointed on
- 31 December 2020
- Resigned on
- 1 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Manager
LAMB, Alan Peter Mackenzie
- Correspondence address
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 19 February 2010
- Resigned on
- 29 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Management Consultant
LUNT, George Gordon, Professor
- Correspondence address
- Lynchetts 15 Woolley Street, Bradford On Avon, Wiltshire, BA15 1AD
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 18 June 2007
- Resigned on
- 31 August 2008
- Nationality
- British
- Occupation
- Deputy Vice Chancellor
MACKINTOSH, Andrew John, Dr
- Correspondence address
- 6-9, Carlton House Terrace, London, SW1 5AG
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 22 December 2009
- Resigned on
- 29 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MCPHERSON, Neil
- Correspondence address
- 4 Layfield Road, Brunton Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5AA
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 4 July 2007
- Resigned on
- 27 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PERERA, Semali Priyanthi, Dr
- Correspondence address
- 105 Under Knoll, Peasedown St John, Bath, Avon, BA2 8TY
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 4 July 2007
- Resigned on
- 27 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Research & Develop
PETERS, David Arthur
- Correspondence address
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 15 December 2015
- Resigned on
- 29 February 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Managing Director
PRINCE, Christopher William
- Correspondence address
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 29 October 2013
- Resigned on
- 15 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROUTLEDGE, David Arthur
- Correspondence address
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 4 April 2012
- Resigned on
- 29 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WRIGLEY, Mark
- Correspondence address
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 29 October 2013
- Resigned on
- 15 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CROFT NOMINEES LIMITED
- Correspondence address
- 100 Fetter Lane, London, EC4A 1BN
- Role Resigned
- Nominee Director
- Appointed on
- 24 May 2007
- Resigned on
- 18 June 2007