NORSTEAD LIMITED

Company number 03596379

29 officers / 23 resignations

LANGMAN, Adam Boyd, Dr

• Correspondence address: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
• Role (Active): Secretary
• Appointed on: 5 September 2014

CANT, Christopher

• Correspondence address: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPKINS, Daniel

• Correspondence address: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGMAN, Adam Boyd, Dr

• Correspondence address: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RANKIN, Jack Christopher

• Correspondence address: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
• Role (Active): Director
• Date of birth: December 1994
• Appointed on: 13 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANKIN, Thomas

• Correspondence address: Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
• Role (Active): Director
• Date of birth: February 1993
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATKINSON, Keith Andrew

• Correspondence address: Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 5 September 2014
• Nationality: British
• Occupation: Director

GUY, Robert George

• Correspondence address: 2 Holme Gardens, Sunderland, Tyne & Wear, SR3 1YE
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 24 May 2002
• Nationality: British

RANKIN, Stephen

• Correspondence address: Marbury High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AB
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 27 July 1998
• Nationality: British

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1998
• Resigned on: 6 July 1998

ATKINSON, Keith Andrew

• Correspondence address: Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 October 2001
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CUSSINS, Peter Ian

• Correspondence address: Bitchfield Tower, Belsay, Newcastle Upon Tyne, Tyne & Wear, NE20 0JP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 August 2007
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Alfred Olding

• Correspondence address: 154a Western Way, Darras Hall, Pontelant, Northumberland, NE20 9LY
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 30 April 2002
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FORREST, Graham Stuart Lindsay

• Correspondence address: 51 Greenhills, Killingworth, Newcastle, NE12 5BA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 July 1998
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Director

GOLD, Howard Barry

• Correspondence address: 29 Montagu Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 16 June 2004
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRANT, Jonathan Rae

• Correspondence address: Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 February 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENWELL, Alan

• Correspondence address: 4 Pembroke Drive, Ponteland, Northumberland, NE20 9HS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 February 2002
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUY, Robert George

• Correspondence address: 2 Holme Gardens, Sunderland, Tyne & Wear, SR3 1YE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 27 July 1998
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Accountant

HAM, Brian Anthony

• Correspondence address: 24 Montagu Court, Newcastle Upon Tyne, Tyne & Wear, NE3 4JL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 May 2009
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTLE, Nigel Stuart

• Correspondence address: Cardinal Place 7th Floor, 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 October 2006
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Director

PARKINSON, Eric John Keith

• Correspondence address: 3 Coniscliffe Mews, Darlington, County Durham, DL3 8UZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 April 2005
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PINKERTON, David

• Correspondence address: 20 Nottingham Close, Wingerworth, Chesterfield, Derbyshire, S42 6NY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 July 1998
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

PITHER, Jon Peter

• Correspondence address: 6 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 27 July 1998
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRATT, Robert James

• Correspondence address: Turnberry, Burgham Park, Felton, Northumberland, NE65 9QY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 July 1999
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RANKIN, Allan

• Correspondence address: Cleobury Main Road, Woolingston, Newcastle Upon Tyne, Tyne And Wear, NE13 8BN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 July 1998
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Director

RANKIN, Stephen

• Correspondence address: Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 1998
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

THOBURN, William

• Correspondence address: Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 May 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1998
• Resigned on: 6 July 1998

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1998
• Resigned on: 6 July 1998