Cross Check

EVER 1855 LIMITED

Company Number

04502328

Private limited company
Active
OverviewPeopleRelated
Experimental

TAYLOR, Alan Keith

Date of Birth
Role
Active
Director
Occupation
Treasury Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD England
Country of Residence
England

WHITFIELD, Christopher John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD England
Country of Residence
England

SMITH, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Sycamores 1a Woodlands Road, Cleadon Village Sunderland Tyne & Wear SR6 7UA

EVERSECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

ANSELME, Jerome Christian Kathleen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom
Country of Residence
United Kingdom

BARTLE, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD
Country of Residence
England

GUBB, Peter Griffiths

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Building7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD England
Country of Residence
United Kingdom

HUDSON, Gary Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD
Country of Residence
United Kingdom

MEGAN, Michael Francis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Building7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD England
Country of Residence
England

MOORIN, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD
Country of Residence
England

O'SHAUGHNESSY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom
Country of Residence
United States

PEDLOW, Joseph Martin

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England
Country of Residence
England

PELLATT, Richard Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England
Country of Residence
United Kingdom

SCHAEFER, Florian Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Long Acre London WC2E 9RA United Kingdom
Country of Residence
England

SMITH, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Building7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD England
Country of Residence
United Kingdom

SMITH, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD
Country of Residence
United Kingdom

SMITH, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England
Country of Residence
England

SPRIGGS, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Building7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD England
Country of Residence
United Kingdom

TURNER, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Asset Management Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Blade Abbey Square Reading Berkshire RG1 3BE United Kingdom
Country of Residence
England

WHITFIELD, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD
Country of Residence
Switzerland

WRIGGLESWORTH, Ian William, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Northumberland Place London W2 5BS
Country of Residence
United Kingdom

WRIGHT, Helen Marjorie Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Building7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD England
Country of Residence
England

EVERDIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Uk Land Estates (Partnership) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom