Allan RANKIN

Total number of appointments 50

• Date of birth: September 1960

NORTH BRITISH CAPITAL LIMITED (08261890)

• Company status: Active
• Correspondence address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, United Kingdom, NE1 2JQ
• Role (Active): Director
• Appointed on: 22 October 2012
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

QUANTUM TRADERS LIMITED (06888010)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role: Director
• Appointed on: 27 April 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

QUANTUM OF LEISURE LIMITED (06887826)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role: Director
• Appointed on: 27 April 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

M.I.H. TYNE TEES (BELFAST) LIMITED (03007517)

• Company status: Active
• Correspondence address: Cleobury Main Road, Woolingston, Newcastle Upon Tyne, Tyne And Wear, NE13 8BN
• Role (Active): Director
• Appointed on: 9 January 1995
• Nationality: British
• Occupation: Director

METRO INDUSTRIAL HOLDINGS LIMITED (01682747)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role: Director
• Appointed on: 28 July 1993
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

METNOR SCAFFOLDING LIMITED (02792368)

• Company status: Dissolved
• Correspondence address: Cleobury Main Road, Woolingston, Newcastle Upon Tyne, Tyne And Wear, NE13 8BN
• Role: Director
• Appointed on: 10 March 1993
• Nationality: British
• Occupation: Accountant

BOXPIPE LIMITED (04821730)

• Company status: Active
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 19 August 2004
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

TANDEM BARS LIMITED (06891425)

• Company status: Dissolved
• Correspondence address: Lakeside House, Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 29 April 2009
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

LUGANO DEVELOPMENTS LIMITED (06064617)

• Company status: Active
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 24 January 2007
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

BIRNEY HALL PROPERTIES LIMITED (07858757)

• Company status: Active
• Correspondence address: Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
• Role (Resigned): Director
• Appointed on: 26 August 2014
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Investor

WOOLSINGTON BRIDGE NURSERIES LIMITED (00781995)

• Company status: Active
• Correspondence address: Cote Hill Farm, Cote Hill Drive, Darras Hall, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9HP
• Role (Resigned): Director
• Appointed on: 3 July 2006
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

SHAREWAVE LIMITED (04272431)

• Company status: Liquidation
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 26 September 2001
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

UTOPIAN (NORTHERN IRELAND) LIMITED (05790523)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 17 November 2006
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

UTOPIAN (FOUR) LIMITED (06015020)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 30 November 2006
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Proposed Director

UTOPIAN (ONE) LIMITED (05569645)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 17 November 2006
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

SHERIDAN NIGHTCLUBS LTD (NI043767)

• Company status: Dissolved
• Correspondence address: Coathill Farm, Coathill Drive, Donteland, Newcastle Upon Tyme, Northumberland, NE20 9HP
• Role (Resigned): Director
• Appointed on: 17 November 2006
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

UTOPIAN (FIVE) LIMITED (06395107)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 10 October 2007
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

UTOPIAN LEISURE GROUP LIMITED (05569786)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 17 November 2006
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

UTOPIAN (TWO) LIMITED (05569785)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 17 November 2006
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

KJG124 LTD (03449800)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 17 November 2006
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

TOKYO INDUSTRIES (PROPERTY) LIMITED (05788114)

• Company status: Active
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 17 November 2006
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

TOKYO INDUSTRIES (TWO) LIMITED (04240717)

• Company status: Active
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 17 November 2006
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

NAVY BAR INVESTMENTS LIMITED (05977993)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 4 May 2007
• Resigned on: 4 January 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

DEWHAND LIMITED (04510692)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 11 March 2004
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

BOXPIPE LIMITED (04821730)

• Company status: Active
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Secretary
• Appointed on: 16 July 2003
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Director

SHAREDIRECT LIMITED (04510208)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 11 March 2004
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

LOGICSENSE LIMITED (04622768)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 11 March 2004
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

SHAREAPPEAL LIMITED (04359568)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 11 March 2004
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

METNOR NORTH EAST LIMITED (02712072)

• Company status: Active
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 13 October 1992
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

POOLE HOTELS LIMITED (04253977)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 18 June 2003
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

LOCKUNIT LIMITED (04657606)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 5 February 2003
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

JOSEPH ASH CHESTERFIELD LIMITED (01229116)

• Company status: Dissolved
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 28 July 1993
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

ROSCO PROPERTY GROUP LIMITED (04382136)

• Company status: Active
• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Appointed on: 26 February 2002
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

NORSTEAD LIMITED (03596379)

• Company status: In Administration
• Correspondence address: Cleobury Main Road, Woolingston, Newcastle Upon Tyne, Tyne And Wear, NE13 8BN
• Role (Resigned): Director
• Appointed on: 6 July 1998
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Director

PREMIUM BARS AND RESTAURANTS PLC (03760981)

• Company status: Dissolved
• Correspondence address: Cleobury Main Road, Woolingston, Newcastle Upon Tyne, Tyne And Wear, NE13 8BN
• Role (Resigned): Director
• Appointed on: 1 June 1999
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Director