CICOR HARTLEPOOL LTD

00236394
TOFTS FARM INDUSTRIAL ESTATE EAST BRENDA ROAD HARTLEPOOL ENGLAND TS25 2BQ

People & Contacts

Contact Details
Registered Address TOFTS FARM INDUSTRIAL ESTATE EAST
BRENDA ROAD HARTLEPOOL ENGLAND

TS25 2BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STADIUM,LIMITED 14 Jan 1929 - 28 Feb 1996
STADIUM GROUP LIMITED 19 Apr 2018 - 26 Feb 2019
TT ELECTRONICS IOT SOLUTIONS LIMITED 26 Feb 2019 - 29 Apr 2024
STADIUM GROUP PLC 28 Feb 1996 - 19 Apr 2018
People

Current directors

MR LYNTON DAVID BOARDMAN

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 18 Apr 2018

Appointment Type: C

Other Appointments: None

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ALEXANDER HAGEMANN

Birthdate: Sep 1962

Nationality: GERMAN

Address: CICOR MANAGEMENT AG GEBENLOOSTRASSE 15

Date Appointed: 31 Mar 2024

Appointment Type: D

Other Appointments: None

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PHILIP JOHN INNESS

Birthdate: Feb 1961

Nationality: BRITISH

Address: C/O MERCER & HOLE 170 MIDSUMMER BOULEVARD MK91BP

Date Appointed: 31 Mar 2024

Appointment Type: D

Other Appointments: None

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PETER NEUMANN

Birthdate: Dec 1974

Nationality: GERMAN

Address: CICOR MANAGEMENT AG GEBENLOOSTRASSE 15

Date Appointed: 31 Mar 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW PEMRICK

Birthdate: Sep 1971

Nationality: BRITISH

Address: TOFTS FARM INDUSTRIAL ESTATE EAST BRENDA ROAD TS252BQ

Date Appointed: 05 Sep 2024

Appointment Type: D

Other Appointments: None

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MR DAVID CARTY

Birthdate: N/A

Nationality:

Address: TOFTS FARM INDUSTRIAL ESTATE EAST BRENDA ROAD TS252BQ

Date Appointed: 05 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR LYNTON DAVID BOARDMAN

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 18 Apr 2018

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN CHARLTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 5 HARTSIDE GARDENS JESMOND TYNE & WEAR NE22JR

Date Appointed: 28 Jun 1993

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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DAVID COLLINS

Birthdate: Nov 1947

Nationality: BRITISH

Address: 10 GLENDALE CLOSE LONGMEADOWS TYNE & WEAR SR33RY

Date Appointed: 01 Jan 2003

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MS JOANNE ELIZABETH ESTELL

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 27 Sep 2012

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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JAMES ANTHONY JOHNSON

Birthdate: May 1949

Nationality: BRITISH

Address: 3 EWESLEY TYNE & WEAR NE389JG

Date Appointed: 12 May 1991

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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MR WINSTON OWEN CHARLES NORTH

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 16 May 2017

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR REX ALASTAIR ORTON

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 02 Nov 2016

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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CHARLES ST JOHN STEWART PEPPIATT

Birthdate: N/A

Nationality:

Address: HEAD OFFICE, UNIT 4 CHANCERYGATE BUSINESS CENTRE CRADOCK ROAD BERKSHIRE RG20AH

Date Appointed: 14 Nov 2016

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR NIGEL FOSTER ROGERS

Birthdate: Jun 1961

Nationality: BRITISH

Address: BENTS FARM 2 PEBBLE BEACH WHITBURN TYNE & WEAR SR67NY

Date Appointed: 19 Sep 1996

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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TIMOTHY RAWLINSON SALE

Birthdate: Feb 1963

Nationality: BRITISH

Address: WELTON TOWN FARM NORTHUMBERLAND NE437UL

Date Appointed: 07 Sep 1998

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN TONKS

Birthdate: N/A

Nationality:

Address: HEAD OFFICE, UNIT 4 CHANCERYGATE BUSINESS CENTRE CRADOCK ROAD BERKSHIRE RG20AH

Date Appointed: 16 Jan 2017

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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COLIN WILSON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 8 MEADFOOT DRIVE BROOKFIELD CLEVELAND TS58HS

Date Appointed: 01 Jan 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR ANTHONY GRAHAM BOYES

Birthdate: Feb 1950

Nationality: BRITISH

Address: FLORENCE HOUSE 39 LEAM TERRACE WARWICKSHIRE CV311BQ

Date Appointed: 12 May 1991

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL BRAYSHAW

Birthdate: May 1955

Nationality: BRITISH

Address: KINGSWOOD HOUSE STATION LANE WEST MIDLANDS B946JJ

Date Appointed: 27 Apr 2005

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS JOANNE ELIZABETH ESTELL

Birthdate: May 1971

Nationality: UK

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 27 Sep 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN FLINT

Birthdate: Jan 1961

Nationality: BRITISH

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 01 Dec 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN GILL

Birthdate: May 1962

Nationality: BRITISH

Address: 33 MEADOW COURT PONTELAND TYNE & WEAR NE209RB

Date Appointed: 20 Apr 2006

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY INSKIP

Birthdate: Apr 1962

Nationality: BRITISH

Address: CHAPEL HOUSE CHURCH ROAD, GRANDBOROUGH WARWICKSHIRE CV238DH

Date Appointed: 08 Sep 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR ROHIT JAIN

Birthdate: Apr 1980

Nationality: BRITISH

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 18 Apr 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY JOHNSON

Birthdate: May 1949

Nationality: BRITISH

Address: 43 BRADMAN DRIVE RIVERSIDE COUNTY DURHAM DH33QS

Date Appointed: 12 May 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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KEN KAM WING LEUNG

Birthdate: Mar 1952

Nationality: CANADIAN HONG KONG CHINESE

Address: FLAT H 15-F TOWER 9 CARRIBBEAN COAST 1 KIN TUNG ROAD TUNG CHUNG NT

Date Appointed: 01 Jan 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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PROFESSOR KEVIN THOMAS MORLEY

Birthdate: Apr 1950

Nationality: BRITISH

Address: CROSBY HOUSE RED COPSE LANE BOARS HILL OX15ER

Date Appointed: 06 Feb 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR WINSTON OWEN CHARLES NORTH

Birthdate: Jan 1966

Nationality: BRITISH

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 15 May 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR REX ALASTAIR ORTON

Birthdate: Oct 1965

Nationality: BRITISH

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 02 Nov 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN DESMOND PEARSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 67 WOODLAND ROAD COUNTY DURHAM DL37BQ

Date Appointed: 28 Jun 1993

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES ST JOHN STEWART PEPPIATT

Birthdate: Feb 1970

Nationality: BRITISH

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 03 Oct 2011

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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STEPHEN PHIPSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 01 Sep 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL FOSTER ROGERS

Birthdate: Jun 1961

Nationality: BRITISH

Address: BENTS FARM 2 PEBBLE BEACH WHITBURN TYNE & WEAR SR67NY

Date Appointed: 04 Oct 1993

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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TIMOTHY RAWLINSON SALE

Birthdate: Feb 1963

Nationality: BRITISH

Address: WELTON TOWN FARM NORTHUMBERLAND NE437UL

Date Appointed: 07 Sep 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ALBERT CLIVE TAYLOR-CLAGUE

Birthdate: Dec 1928

Nationality: BRITISH

Address: SWINDON HALL SWINDON LANE KIRKBY OVERBLOW NORTH YORKSHIRE HG31HR

Date Appointed: 12 May 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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KAMAL KUMAR VERMA

Birthdate: Feb 1949

Nationality: BRITISH

Address: 26 ALDERBROOK ROAD WEST MIDLANDS B911NN

Date Appointed: 12 May 1991

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM STRUAN FERGUSON WILEY

Birthdate: Jan 1938

Nationality: BRITISH

Address: OLD RECTORY WITHCALL LINCOLNSHIRE LN119RL

Date Appointed: 06 Feb 1996

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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COLIN WILSON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 8 MEADFOOT DRIVE BROOKFIELD CLEVELAND TS58HS

Date Appointed: 13 Feb 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR STANLEY HARRIS WRIGHT

Birthdate: Mar 1930

Nationality: BRITISH

Address: 6 HOLLY PLACE NW36QU

Date Appointed: 12 May 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER CARBERY EVANS

Birthdate: Mar 1974

Nationality: BRITISH

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET TS252BQ

Date Appointed: 31 Mar 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR STEWART MARK PARTRIDGE

Birthdate: Nov 1970

Nationality: BRITISH

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET TS252BQ

Date Appointed: 18 Apr 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR IAN BUCKLEY

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET TS252BQ

Date Appointed: 20 Sep 2023

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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