MACEACHERN HCH LTD (02852585)

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MACEACHERN HCH LTD (02852585)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Abigail Clare ACTIVE	Director	10 Sep 2021		England	June 1976	Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England
NICKLOES, Stuart Paul ACTIVE	Director	10 Sep 2021		England	February 1982	Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England
WILSON, David Nathan ACTIVE	Director	10 Sep 2021		England	December 1973	Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England
WILSON, Richard Nigel ACTIVE	Director	10 Sep 2021		England	February 1971	Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England
MACEACHERN, Marianne RESIGNED	Secretary	15 May 2014	10 Sep 2021			South Lodge, Swarland, Morpeth, Northumberland, NE65 9JA
MACEACHERN, Marianne RESIGNED	Secretary	03 Jul 1996	01 May 1999			South Lodge, Swarland, Northumberland, NE65 9HZ
THOMPSON, Clifford Henry RESIGNED	Secretary	01 May 1999	19 Nov 2009			69 Beech Avenue, Anderton, Chorley, Lancashire, PR6 9PQ
THOMPSON, Paul RESIGNED	Secretary	07 Sep 1993	03 Jul 1996			South Lodge School, Swarland, Morpeth, Northumberland, NE65 9HZ
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	07 Sep 1993	07 Sep 1993			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
CHARLTON, Robert RESIGNED	Director	07 Sep 1993	03 Jul 1996		April 1963	5 Crossfield Terrace, Haltwhistle, Northumberland, NE49 9JD
THOMPSON, Paul RESIGNED	Director	07 Sep 1993	10 Sep 2021	United Kingdom	April 1959	South Lodge School, Swarland, Morpeth, Northumberland, NE65 9HZ
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	07 Sep 1993	07 Sep 1993			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

MILLER, Abigail Clare ACTIVE
Role: Director
Appointed on: 10 Sep 2021
Country of Residence: England
Date of birth: June 1976
Address: Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

NICKLOES, Stuart Paul ACTIVE
Role: Director
Appointed on: 10 Sep 2021
Country of Residence: England
Date of birth: February 1982
Address: Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

WILSON, David Nathan ACTIVE
Role: Director
Appointed on: 10 Sep 2021
Country of Residence: England
Date of birth: December 1973
Address: Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

Created	Status	Filings
23 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)