Cross Check

ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED

Company Number

07497567

Private limited company
Active
OverviewPeopleRelated
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THOMPSON, William

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom

FLOREK, Hilary Patricia

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

GARDNER, Kelly

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

HARRISON, Steven Robert

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

MCGHIN, Adam

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
United Kingdom

MOFFAT CBE, Andrew Noel

Date of Birth
Role
Active
Director
Occupation
Accountant (Fcma) & Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

REID, Jeffrey Stewart

Date of Birth
Role
Active
Director
Occupation
Leader Of Northumberland Liberal Democrats Party
Nationality
British

  1. Appointed as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
United Kingdom

SLATER, Iain Philip

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

THOMPSON, William

Date of Birth
Role
Active
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

ADAMS, Victor William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 3 Esther Court Wansbeck Business Park Ashington Northumberland NE63 8AP United Kingdom

EVERSECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX England

BRIDGETT, Steven Christopher

Date of Birth
Role
Resigned
Director
Occupation
County Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

DALEY, Wayne Gordon

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

DAVEY, James Grant, Councillor

Date of Birth
Role
Resigned
Director
Occupation
Leader Of Northumberland County Council
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

DUNBAR, Christine, Cllr

Date of Birth
Role
Resigned
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

DUNGWORTH, Susan Elizabeth, Cllr

Date of Birth
Role
Resigned
Director
Occupation
Elected Member
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
United Kingdom

EARL, Robin Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

GRIMSHAW, Lynne

Date of Birth
Role
Resigned
Director
Occupation
County Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

HALL, Gillian Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
United Kingdom

HARDY, Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo, Pharmaceuticals
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ
Country of Residence
United Kingdom

HEPPLE, Allan, Councillor

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
United Kingdom

HUNTER, Philip Alexander

Date of Birth
Role
Resigned
Director
Occupation
Local Authority Service Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

JACKSON, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

KNOWLES, Martin

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
United Kingdom

LEDGER, Dave

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

MANNING, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
United Kingdom

MORAN, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Director, Northumberland Aged Miners Homes Associa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
United Kingdom

MURPHY, Mary Bernadette

Date of Birth
Role
Resigned
Director
Occupation
County Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

O'FARRELL, Frederick Charles

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

RENNER-THOMPSON, Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
United Kingdom

RIDDLE, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

ROBINSON, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
England

SAYERS, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom
Country of Residence
United Kingdom

STEWART, Thomas Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Of Unitary Local Authority
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ
Country of Residence
England

Advance Northumberland Limited

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

  1. Notified

Correspondence Address
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ England

Arch (Corporate Holdings) 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
Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom