BURNESS CORLETT THREE QUAYS (LONDON) LIMITED

02832627
OFFICE 5 HORTON PARK BERWICK HILL ROAD NEWCASTLE UPON TYNE NE13 6BU

People & Contacts

Contact Details
Registered Address OFFICE 5
HORTON PARK BERWICK HILL ROAD NEWCASTLE UPON TYNE

NE13 6BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BURNESS CORLETT - THREE QUAYS (LONDON) LIMITED 08 Mar 2005 - 16 Jan 2012
BURNESS CORLETT AND PARTNERS (LONDON) LIMITED 27 Oct 1994 - 08 Mar 2005
CARGOSPEED SYSTEMS LIMITED 13 May 1994 - 19 Oct 1994
PRESSUREBOOST LIMITED 02 Jul 1993 - 13 May 1994
BURNESS COLLETT AND PARTNERS (LONDON) LIMITED 19 Oct 1994 - 27 Oct 1994
People

Current directors

MR WILLIAM ALLAN PLANT

Birthdate: N/A

Nationality:

Address: OFFICE 5 HORTON PARK BERWICK HILL ROAD NE136BU

Date Appointed: 22 Dec 2017

Appointment Type: C

Other Appointments: None

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MRS CATHERINE ARMSTRONG

Birthdate: Feb 1967

Nationality: BRITISH

Address: C/O ARMSTRONG CAMPBELL ACCOUNTANTS THE GRAINGER SUITE, DOBSON HOUSE REGENT CENTRE, GOSFORTH NE33PF

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MR BRIAN JAMES CORLETT

Birthdate: Mar 1953

Nationality: BRITISH

Address: OFFICE 5 HORTON PARK BERWICK HILL ROAD NE136BU

Date Appointed: 27 Jan 2003

Appointment Type: D

Other Appointments: None

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MR WILLIAM ALLAN PLANT

Birthdate: Apr 1962

Nationality: BRITISH

Address: OFFICE 5 HORTON PARK BERWICK HILL ROAD NE136BU

Date Appointed: 01 Jun 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

BRITANNIA COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 02 Jul 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MR RUSSELL KENNETH CAMPBELL

Birthdate: Dec 1952

Nationality: BRITISH

Address: OFFICE 5 HORTON PARK BERWICK HILL ROAD NE136BU

Date Appointed: 16 Mar 1998

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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KEVIN CHRISTIAN

Birthdate: Nov 1947

Nationality: BRITISH

Address: 12 CLOSE QUANE ISLE OF MAN IM51PY

Date Appointed: 09 Nov 1994

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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SARA JANE DONE

Birthdate: N/A

Nationality: BRITISH

Address: CROXLEY HOUSE LLOYD STREET M25ND

Date Appointed: 11 Jan 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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CAPTAIN ERIC HARVEY BEETHAM

Birthdate: May 1939

Nationality: BRITISH

Address: 126 TIMBERBANK MEOPHAM KENT DA130SW

Date Appointed: 12 Dec 1994

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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BRIAN HUGH BOORMAN

Birthdate: Sep 1948

Nationality: BRITISH

Address: 15 HERON CLOSE KENT ME97EF

Date Appointed: 05 Dec 1994

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR RUSSELL KENNETH CAMPBELL

Birthdate: Dec 1952

Nationality: BRITISH

Address: OFFICE 5 HORTON PARK BERWICK HILL ROAD NE136BU

Date Appointed: 07 Oct 2002

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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KEVIN CHRISTIAN

Birthdate: Nov 1947

Nationality: BRITISH

Address: 12 CLOSE QUANE ISLE OF MAN IM51PY

Date Appointed: 09 Nov 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DEANSGATE COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 02 Jul 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD FOOTS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 24 SAINT LAWRENCE CLOSE HIGH PITTINGTON COUNTY DURHAM DH61RB

Date Appointed: 12 Sep 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR BARRY EDWARD KERR GILMOUR

Birthdate: Jun 1947

Nationality: BRITISH

Address: OFFICE 5 HORTON PARK BERWICK HILL ROAD NE136BU

Date Appointed: 23 Nov 1994

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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TREVOR KINGSLEY-SMITH

Birthdate: Jul 1950

Nationality: BRITISH

Address: 8 PRIORY COURT PERCY GARDENS TYNE & WEAR NE304HN

Date Appointed: 23 Nov 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR IAN HOWARD MAINMAN

Birthdate: Apr 1954

Nationality: BRITISH

Address: CROXLEY HOUSE 14 LLOYD STREET M25ND

Date Appointed: 11 Jan 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM ALLAN PLANT

Birthdate: Apr 1962

Nationality: BRITISH

Address: 10 THE PARKS RIVERSIDE COUNTY DURHAM DH33QX

Date Appointed: 05 Feb 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW SHUTTLEWORTH

Birthdate: Jul 1957

Nationality: BRITISH

Address: 158 EDGE HILL PONTELAND TYNE & WEAR NE209JN

Date Appointed: 01 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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