Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Simon Paul ACTIVE	Secretary	15 Dec 2006				Anscomb Court, 95 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ
ALLEN, David Seamus ACTIVE	Director	15 Dec 2006		United Kingdom	October 1968	24 Jesmond Park Court, Newcastle Upon Tyne, Tyne & Wear, NE7 7BW
JOHNSON, Simon Paul ACTIVE	Director	15 Dec 2006		England	October 1968	Anscomb Court, 95 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ
SWINHOE, Craig Robert ACTIVE	Director	30 Oct 2023		United Kingdom	February 1976	49, Jesmond Park West, Newcastle Upon Tyne, NE7 7BX, United Kingdom
GREEN, Norman Maurice RESIGNED	Secretary		31 Dec 1991			101 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ
MACDONALD, John Donkin RESIGNED	Secretary	01 May 1994	15 Dec 2006			101 Newton Road, High Heaton, Newcastle Upon Tyne, Tyne And Wear, NE7 7HQ
MORRIS, Robert Mitford RESIGNED	Secretary	10 May 1992	01 May 1994			99 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ
BELL, Malcolm James RESIGNED	Director	22 Jan 1997	25 Nov 2021	England	March 1969	70 Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY
CARVERIHILL, Philippe Stephenson RESIGNED	Director		07 Jul 1993		October 1909	74 Jesmona Park Road, Newcastle On Tyne, NE7 7BY
ELLIOTT, Roland George RESIGNED	Director	01 Aug 1999	15 Dec 2006		December 1923	66 Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY
GREEN, Norman Maurice RESIGNED	Director		31 Dec 1992		March 1914	101 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ
MACDONALD, John Donkin RESIGNED	Director	01 May 1994	15 Dec 2006		September 1922	101 Newton Road, High Heaton, Newcastle Upon Tyne, Tyne And Wear, NE7 7HQ
MITCHELL, Peter Ronald RESIGNED	Director	10 May 1992	07 Jul 1993		March 1951	66 Jesmond Park West, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY
MORRIS, Robert Mitford RESIGNED	Director	10 May 1992	01 May 1994		December 1930	99 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ
SILVER, Sharon RESIGNED	Director	07 Jul 1993	01 May 1994		March 1950	60 Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY
SWINHOE, Clare RESIGNED	Director	10 Feb 2022	25 Oct 2023	United Kingdom	February 1976	49, Jesmond Park West, Newcastle Upon Tyne, NE7 7BX, United Kingdom
WATSON, Sidney John Robert RESIGNED	Director	01 May 1994	31 Jul 1999		July 1916	64 Jesmond Park West, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY
WATSON, Sidney John Robert RESIGNED	Director		10 May 1992		July 1916	64 Jesmond Park West, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

JOHNSON, Simon Paul ACTIVE
Role: Secretary
Appointed on: 15 Dec 2006
Address: Anscomb Court, 95 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ

ALLEN, David Seamus ACTIVE
Role: Director
Appointed on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 24 Jesmond Park Court, Newcastle Upon Tyne, Tyne & Wear, NE7 7BW

JOHNSON, Simon Paul ACTIVE
Role: Director
Appointed on: 15 Dec 2006
Country of Residence: England
Date of birth: October 1968
Address: Anscomb Court, 95 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ

SWINHOE, Craig Robert ACTIVE
Role: Director
Appointed on: 30 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 49, Jesmond Park West, Newcastle Upon Tyne, NE7 7BX, United Kingdom

GREEN, Norman Maurice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: 101 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ

MACDONALD, John Donkin RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 15 Dec 2006
Address: 101 Newton Road, High Heaton, Newcastle Upon Tyne, Tyne And Wear, NE7 7HQ

MORRIS, Robert Mitford RESIGNED
Role: Secretary
Appointed on: 10 May 1992
Resigned on: 01 May 1994
Address: 99 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ

BELL, Malcolm James RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 25 Nov 2021
Country of Residence: England
Date of birth: March 1969
Address: 70 Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

CARVERIHILL, Philippe Stephenson RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1993
Date of birth: October 1909
Address: 74 Jesmona Park Road, Newcastle On Tyne, NE7 7BY

ELLIOTT, Roland George RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 15 Dec 2006
Date of birth: December 1923
Address: 66 Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

GREEN, Norman Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1914
Address: 101 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ

MACDONALD, John Donkin RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 15 Dec 2006
Date of birth: September 1922
Address: 101 Newton Road, High Heaton, Newcastle Upon Tyne, Tyne And Wear, NE7 7HQ

MITCHELL, Peter Ronald RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 07 Jul 1993
Date of birth: March 1951
Address: 66 Jesmond Park West, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

MORRIS, Robert Mitford RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 01 May 1994
Date of birth: December 1930
Address: 99 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ

SILVER, Sharon RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 01 May 1994
Date of birth: March 1950
Address: 60 Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

SWINHOE, Clare RESIGNED
Role: Director
Appointed on: 10 Feb 2022
Resigned on: 25 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 49, Jesmond Park West, Newcastle Upon Tyne, NE7 7BX, United Kingdom

WATSON, Sidney John Robert RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Jul 1999
Date of birth: July 1916
Address: 64 Jesmond Park West, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

WATSON, Sidney John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1992
Date of birth: July 1916
Address: 64 Jesmond Park West, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JOHNSON, Simon Paul ACTIVE

Secretary

15 Dec 2006

Anscomb Court, 95 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ

ALLEN, David Seamus ACTIVE

Director

15 Dec 2006

United Kingdom

October 1968

24 Jesmond Park Court, Newcastle Upon Tyne, Tyne & Wear, NE7 7BW

JOHNSON, Simon Paul ACTIVE

Director

15 Dec 2006

England

October 1968

Anscomb Court, 95 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ

SWINHOE, Craig Robert ACTIVE

Director

30 Oct 2023

United Kingdom

February 1976

49, Jesmond Park West, Newcastle Upon Tyne, NE7 7BX, United Kingdom

GREEN, Norman Maurice RESIGNED

Secretary

31 Dec 1991

101 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ

MACDONALD, John Donkin RESIGNED

Secretary

01 May 1994

15 Dec 2006

101 Newton Road, High Heaton, Newcastle Upon Tyne, Tyne And Wear, NE7 7HQ

MORRIS, Robert Mitford RESIGNED

Secretary

10 May 1992

01 May 1994

99 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ

BELL, Malcolm James RESIGNED

Director

22 Jan 1997

25 Nov 2021

England

March 1969

70 Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

CARVERIHILL, Philippe Stephenson RESIGNED

Director

07 Jul 1993

October 1909

74 Jesmona Park Road, Newcastle On Tyne, NE7 7BY

ELLIOTT, Roland George RESIGNED

Director

01 Aug 1999

15 Dec 2006

December 1923

66 Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

GREEN, Norman Maurice RESIGNED

Director

31 Dec 1992

March 1914

101 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ

MACDONALD, John Donkin RESIGNED

Director

01 May 1994

15 Dec 2006

September 1922

101 Newton Road, High Heaton, Newcastle Upon Tyne, Tyne And Wear, NE7 7HQ

MITCHELL, Peter Ronald RESIGNED

Director

10 May 1992

07 Jul 1993

March 1951

66 Jesmond Park West, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

MORRIS, Robert Mitford RESIGNED

Director

10 May 1992

01 May 1994

December 1930

99 Newton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7HQ

SILVER, Sharon RESIGNED

Director

07 Jul 1993

01 May 1994

March 1950

60 Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

SWINHOE, Clare RESIGNED

Director

10 Feb 2022

25 Oct 2023

United Kingdom

February 1976

49, Jesmond Park West, Newcastle Upon Tyne, NE7 7BX, United Kingdom

WATSON, Sidney John Robert RESIGNED

Director

01 May 1994

31 Jul 1999

July 1916

64 Jesmond Park West, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

WATSON, Sidney John Robert RESIGNED

Director

10 May 1992

July 1916

64 Jesmond Park West, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY