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JESMOND PLACE MANAGEMENT LIMITED

Company Number

02718941

Private limited company
Active
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O'TOOLE, Alex Peter

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St Bede's Chambers Albert Road Jarrow NE32 5AD England

O'TOOLE, Alex Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St Bede's Chambers Albert Road Jarrow NE32 5AD England
Country of Residence
England

PENDLEBURY, Janet Louise

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
United Kingdom

BRAITHWAITE, Lisa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

COATES, Norman Leonard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 The Orchard Swarland Morpeth Northumberland NE65 9NB

HANSON, John Armstrong

Role
Resigned
Secretary
Occupation
Operations Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

HOLMES, John David

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Edenview Station Road Corbridge Hexham Northumberland NE45 5AY

MCGHIN, Adam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE England

MIDDLETON, Kay Wendy

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Alma Place North Shields Tyne & Wear NE29 0NQ

ROBERTS, Angela

Role
Resigned
Secretary
Occupation
Office Administrator
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 The Oaks Hexham Northumberland NE46 2PZ

TODD, Leslie

Role
Resigned
Secretary
Occupation
Chief Solicitor/Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Lodgeside Meadow Tunstall Lodge Sunderland Tyne & Wear SR3 2PN

WINDLE, Michael Patrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE England

DICKINSON DEES

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

BRAITHWAITE, Lisa

Date of Birth
Role
Resigned
Director
Occupation
Acting Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Country of Residence
England

CARE, Timothy James

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

GARBUTT, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director Of Marketing And Comm
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ryde Place Parkside Glade Cramlington NE23 1NH
Country of Residence
Great Britain

HANSON, John Armstrong

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Country of Residence
England

HEPPELL, James Whaley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Green Close Stannington Northumberland NE61 6PE
Country of Residence
England

HOLLINSHEAD, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Building Society Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Rise The Street Little Bealings Woodbridge Suffolk IP13 6LN
Country of Residence
United Kingdom

HOLMES, John David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edenview Station Road Corbridge Hexham Northumberland NE45 5AY
Country of Residence
United Kingdom

JOPLING, Nicholas Mark Fletcher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE England
Country of Residence
England

MACKIE, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Blueburn Drive Simonside Killingworth Newcastle Upon Tyne Tyne And Wear NE12 0FZ

MIDDLETON, Kay Wendy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Alma Place North Shields Tyne & Wear NE29 0NQ

MIDGLEY, David William

Date of Birth
Role
Resigned
Director
Occupation
Building Society Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT
Country of Residence
United Kingdom

PATTINSON, Eliza

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
United Kingdom

PROLE, Alan Henry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Park Gate Strensall York YO32 5YL

RICHER, George Alfred

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chimes Fulbeck Morpeth Northumberland NE61 3JT

ROBSON, Mark Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE England
Country of Residence
United Kingdom

WILSON, Valerie Mary

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
United Kingdom

WRIGHT, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hallow Mill Castle Eden Co Durham TS27 4SG

HOME GROUP LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridley House Regent Centre, Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3JE

Oakwrench Holdings Ltd

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
1299 London Road Leigh-On-Sea SS9 2AD England

Grainger Pearl Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom

Northumberland & Durham Property Trust Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE United Kingdom