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NORTHUMBERLAND PARK MANAGEMENT 2 (SHIREMOOR) LIMITED

Company Number

05338182

Private limited company
Active
OverviewPeopleRelated
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ROBINSON, Craig

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Trinity Courtyard Trinity Courtyard Newcastle Upon Tyne NE6 1TS United Kingdom
Country of Residence
United Kingdom

ROBINSON, Susan Elizabeth

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Trinity Courtyard Newcastle Upon Tyne NE6 1TS United Kingdom
Country of Residence
United Kingdom

ROBINSON, Susan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77 Heathfield West Allotment Newcastle Upon Tyne NE27 0BP United Kingdom

SUTHERLAND, Carly

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Fenwick Close Northumberland Park Newcastle Upon Tyne Tyne & Wear NE27 0RL

WATSON, Lynn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79 Heathfield Heathfield West Allotment Newcastle Upon Tyne Tyne & Wear NE27 0BP England

KINGSTON PROPERTY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER England

PRIMA SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

DIXON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sherwell Mount Wingrove Rowlands Gill Tyne & Wear NE39 1DT
Country of Residence
United Kingdom

HUGHES, Nigel Ian

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Heathfield Heathfield West Allotment Newcastle Upon Tyne Tyne& Wear NE27 0BP England
Country of Residence
United Kingdom

MATHER, Denise

Date of Birth
Role
Resigned
Director
Occupation
Course Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coach House Hindley Hall Stocksfield NE43 7RY
Country of Residence
England

MILLER, Barry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 The Granary Wynyard Billingham TS22 5QG
Country of Residence
England

PRIMA DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Mrs Susan Elizabeth Robinson

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
1 Trinity Courtyard Newcastle Upon Tyne NE6 1TS England
Country of Residence
United Kingdom

Mr Craig Robinson

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
1 Trinity Courtyard Newcastle Upon Tyne NE6 1TS United Kingdom
Country of Residence
England

Mr Nigel Ian Hughes

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Ceased
Has significant influence or control over the trustees of a trust
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
79 Heathfield West Allotment Newcastle Upon Tyne Tyne & Wear NE27 0BP England
Country of Residence
United Kingdom