NORTHUMBRIA OPTICAL COATINGS LIMITED (03005203)

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NORTHUMBRIA OPTICAL COATINGS LIMITED (03005203)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLAND, Nicholas James ACTIVE	Secretary	05 Jan 1995				Unit 10 Burford Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PZ
GILLAND, Nicholas James ACTIVE	Director	05 Jan 1995		United Kingdom	December 1971	Unit 10 Burford Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PZ
HUNTLEY, Adam James ACTIVE	Director	01 Mar 2016		United Kingdom	January 1981	Unit 10 Burford Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PZ
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	23 Dec 1994	05 Jan 1995			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
CARRUTHERS, John Stephen RESIGNED	Director	23 Dec 1994	28 Feb 2003		May 1957	31 Firtrees, Whitehills Estate Felling, Gateshead, Tyne & Wear, NE10 8LE
FLETCHER, George Thomas RESIGNED	Director	23 Dec 1994	31 Oct 2000		October 1942	76 Ashdale Crescent, Chapel House, Newcastle Upon Tyne, NE5 1AX
FLETCHER, Stuart RESIGNED	Director	01 Mar 2003	31 Jul 2010	England	November 1972	Unit 10 Burford Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PZ
HAWKES, Sandra RESIGNED	Director	01 Mar 2016	31 Aug 2021	United Kingdom	August 1963	Unit 10 Burford Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PZ
WILSON, Robert Prior RESIGNED	Director	05 Jan 1995	23 May 1997		April 1934	Ashdale 18 Whitegates, Longhorsley, Morpeth, Northumberland, NE65 8UJ
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	23 Dec 1994	05 Jan 1995			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

GILLAND, Nicholas James ACTIVE
Role: Secretary
Appointed on: 05 Jan 1995
Address: Unit 10 Burford Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PZ

GILLAND, Nicholas James ACTIVE
Role: Director
Appointed on: 05 Jan 1995
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Unit 10 Burford Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PZ

HUNTLEY, Adam James ACTIVE
Role: Director
Appointed on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Unit 10 Burford Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PZ

Created	Status	Filings
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)