PETARDS LIMITED

02301063
390 PRINCESWAY, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0TU

People & Contacts

Contact Details
Registered Address 390 PRINCESWAY, TEAM VALLEY
GATESHEAD TYNE & WEAR

NE11 0TU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PETARDS LIMITED 07 Feb 1989 - 16 Sep 1992
PETARDS INTERNATIONAL LIMITED 16 Sep 1992 - 19 Sep 1992
PETARDS INTERNATIONAL LIMITED 13 Dec 1992 - 04 Apr 2001
PETARDS LIMITED 19 Sep 1992 - 13 Dec 1992
BASESTORE LIMITED 29 Sep 1988 - 07 Feb 1989
PETARDS VISION LIMITED 04 Apr 2001 - 06 May 2004
People

Current directors

MR OSMAN ABDULLAH

Birthdate: Sep 1945

Nationality: BRITISH

Address: 390 PRINCESWAY, TEAM VALLEY GATESHEAD NE110TU

Date Appointed: 14 Aug 2013

Appointment Type: D

Other Appointments: None

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MR RASCHID MICHAEL ABDULLAH

Birthdate: Jun 1944

Nationality: BRITISH

Address: 390 PRINCESWAY, TEAM VALLEY GATESHEAD NE110TU

Date Appointed: 30 Nov 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL CUZNER-CHARLES

Birthdate: Jul 1953

Nationality: BRITISH

Address: CHERRYMILL PURLEY VILLAGE BERKSHIRE RG88AF

Date Appointed: 12 Nov 1993

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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MRS CAROLYN CLARE DAVIS

Birthdate: N/A

Nationality:

Address: 390 PRINCESWAY, TEAM VALLEY GATESHEAD NE110TU

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR STANLEY FRANCIS FALLON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 36 BEVERLEY ROAD SURREY KT48LX

Date Appointed: 06 Jun 1994

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HARDING

Birthdate: N/A

Nationality:

Address: PARALLEL HOUSE, 32 LONDON ROAD GU12AB

Date Appointed: 02 Dec 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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DAVID JOHN HUMPHREYS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 15 WOODSTONE AVENUE SURREY KT172JS

Date Appointed: 21 Oct 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES LANE

Birthdate: Nov 1970

Nationality: BRITISH

Address: 23 NORTH CROFT EAST HAGBOURNE OXON OX119LT

Date Appointed: 04 Oct 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER TIMOTHY LANGRIDGE

Birthdate: Aug 1954

Nationality: BRITISH

Address: PEBBLES COURT THE GREEN BERKSHIRE SL62JL

Date Appointed: 22 Jan 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MORGAN COLE(NOMINEES)LIMITED

Birthdate: Nov 1991

Nationality: BRITISH

Address: BUXTON COURT 3 WEST WAY OX20SZ

Date Appointed: 01 Aug 1997

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR JAMES PATRICK MURRAY

Birthdate: N/A

Nationality:

Address: PARALLEL HOUSE 32 LONDON ROAD GU12AB

Date Appointed: 12 Sep 2018

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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GORDON STANLEY PAPWORTH

Birthdate: Nov 1939

Nationality: BRITISH

Address: BIRCH CARBONE HILL HERTFORDSHIRE EN64PN

Date Appointed: 17 Jan 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR JAMES DAVID SHAND

Birthdate: Apr 1962

Nationality: BRITISH

Address: HILLSIDE COTTAGE WOOLSTONE OXFORDSHIRE SN77QL

Date Appointed: 11 Oct 2000

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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JOAN WILLIAMS

Birthdate: Nov 1937

Nationality: ENGLISH

Address: STUBBINGS GATE BURCHETTS GREEN BERKSHIRE SL63QP

Date Appointed: 31 Jul 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR ANDREW ROBERT WONNACOTT

Birthdate: Feb 1963

Nationality: BRITISH

Address: 390 PRINCESWAY, TEAM VALLEY GATESHEAD NE110TU

Date Appointed: 21 Jun 2005

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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CLAES BERGSTEDT

Birthdate: Apr 1961

Nationality: BRITISH

Address: SPRINGFIELD LODGE SPRINGFIELD ROAD SURREY GU151AE

Date Appointed: 18 Dec 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS HUGH BURWOOD

Birthdate: May 1960

Nationality: BRITISH

Address: 390 PRINCESWAY, TEAM VALLEY GATESHEAD NE110TU

Date Appointed: 04 Jan 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM FRANCIS ERIC JAMES CONN

Birthdate: Aug 1958

Nationality: BRITISH

Address: 390 PRINCESWAY, TEAM VALLEY GATESHEAD NE110TU

Date Appointed: 31 May 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL CUZNER-CHARLES

Birthdate: Jul 1953

Nationality: BRITISH

Address: CHERRYMILL PURLEY VILLAGE BERKSHIRE RG88AF

Date Appointed: 27 Aug 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR STANLEY FRANCIS FALLON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 36 BEVERLEY ROAD SURREY KT48LX

Date Appointed: 27 Aug 1992

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID HAYES

Birthdate: Oct 1958

Nationality: BRITISH

Address: TURNHAMS GILL FURNERS LANE WEST SUSSEX BN59HX

Date Appointed: 06 Apr 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR BRUCE EDWARD HEATH HISCOCK

Birthdate: Oct 1958

Nationality: BRITISH

Address: 2 WEBBS COTTAGES THE GREEN HAMPSHIRE RG291HF

Date Appointed: 06 Aug 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES LANE

Birthdate: Nov 1970

Nationality: BRITISH

Address: 23 NORTH CROFT EAST HAGBOURNE OXON OX119LT

Date Appointed: 17 Mar 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ADRIAN IVER MERRYMAN

Birthdate: Dec 1957

Nationality: USA

Address: WOODHAVEN IVY LANE SURREY GU227BY

Date Appointed: 17 Mar 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR PETER MORRIS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 23 EFFINGHAM ROAD LONG DITTON SURREY KT65JZ

Date Appointed: 27 Aug 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DAVID OLIVER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 23 GOLDENBALL LANE PINKNEYS GREEN BERKSHIRE SL66NW

Date Appointed: 10 Oct 1994

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WINSTON SMITH

Birthdate: Mar 1944

Nationality: BRITISH

Address: 7 THE AVENUE SNEYD PARK BS91PD

Date Appointed: 01 Jul 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY THORNTON

Birthdate: Apr 1944

Nationality: BRITISH

Address: VAN BUREN COTTAGE QUEENS RIDE SW130JF

Date Appointed: 03 Sep 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY REDMAYNE WIGHTMAN

Birthdate: Apr 1946

Nationality: BRITISH

Address: ARDEN HOUSE 7 ROWLEY CRESCENT WARWICKSHIRE CV376UT

Date Appointed: 16 Dec 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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JOAN WILLIAMS

Birthdate: Nov 1937

Nationality: ENGLISH

Address: STUBBINGS GATE BURCHETTS GREEN BERKSHIRE SL63QP

Date Appointed: 31 Jul 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL JEREMY WILLIAMS

Birthdate: Apr 1963

Nationality: BRITISH

Address: HEATHFIELD HOUSE LOCKS RIDE CHAVEY DOWN BERKSHIRE SL53QP

Date Appointed: 12 Nov 1993

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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OWEN WILLIAMS

Birthdate: Apr 1936

Nationality: BRITISH

Address: STUBBINGS GATE BURCHETTS GREEN LANE BURCHETTS GREEN BERKSHIRE SL63QP

Date Appointed: 31 Jul 1991

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT WONNACOTT

Birthdate: Feb 1963

Nationality: BRITISH

Address: 390 PRINCESWAY, TEAM VALLEY GATESHEAD NE110TU

Date Appointed: 24 Mar 2005

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MALCOLM LEONARD WRIGHT

Birthdate: Oct 1943

Nationality: BRITISH

Address: 41 COLLEGE ROAD HERTFORDSHIRE EN119DJ

Date Appointed: 26 Jun 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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