THANET OFTO HOLDCO LIMITED

07331890
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU

People & Contacts

Contact Details
Registered Address Q14
QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE

NE12 8BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 2932 LIMITED 30 Jul 2010 - 09 Dec 2010
People

Current directors

PAUL ELLIS GILL

Birthdate: Feb 1975

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 27 Feb 2024

Appointment Type: D

Other Appointments: None

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MS MOIRA CAUNTER

Birthdate: N/A

Nationality:

Address: FOCUS POINT 3RD FLOOR 21 CALEDONIAN ROAD N19GB

Date Appointed: 01 Aug 2022

Appointment Type: C

Other Appointments: None

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MR ROBERT JOHN EDWARDS

Birthdate: Feb 1972

Nationality: BRITISH

Address: FOCUS POINT 3RD FLOOR 21 CALEDONIAN ROAD N19GB

Date Appointed: 29 May 2024

Appointment Type: D

Other Appointments: None

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MRS JEMMA LOUISE SHERMAN

Birthdate: Nov 1986

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING ALDERSGATE STREET EC1A4HD

Date Appointed: 18 Oct 2022

Appointment Type: D

Other Appointments: None

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MR BRIAN ROLAND WALKER

Birthdate: Aug 1955

Nationality: BRITISH

Address: FOCUS POINT 3RD FLOOR 21 CALEDONIAN ROAD N19GB

Date Appointed: 08 Dec 2010

Appointment Type: D

Other Appointments: None

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MR JONATHAN BALL

Birthdate: Aug 1980

Nationality: BRITISH

Address: 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD WEST MIDLANDS B168QG

Date Appointed: 04 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: SCHOOL HOUSE BITCHFIELD NG334DR

Date Appointed: 21 Dec 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO. 1 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 30 Jul 2010

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR PETER DAVISON

Birthdate: N/A

Nationality:

Address: 65 RINGWOOD DRIVE CRAMLINGTON NE231ND

Date Appointed: 21 Dec 2017

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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NICHOLAS JAMES FURMSTON

Birthdate: N/A

Nationality:

Address: 350 EUSTON RD NW13AX

Date Appointed: 23 Jun 2017

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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SAIEMA IBRAHIM

Birthdate: N/A

Nationality:

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 26 Sep 2018

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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NIGEL JOHN MARSHALL

Birthdate: N/A

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 08 Dec 2010

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MISS CLAYRE SHONA WILLIAMS

Birthdate: N/A

Nationality:

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 25 Feb 2015

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO. 1 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 30 Jul 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO. 2 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 30 Jul 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN MICHAEL BURGESS

Birthdate: Jun 1982

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 19 Feb 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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REBECCA COLLINS

Birthdate: Oct 1971

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 11 Feb 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR SION LAURENCE JONES

Birthdate: Mar 1974

Nationality: ENGLISH

Address: 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 11 Feb 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR SEAN KENT MCLACHLAN

Birthdate: May 1970

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 20 Aug 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALEXANDER JAMES MORRIS

Birthdate: Jun 1975

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 30 Jul 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR STEWART ORRELL

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR BALFOUR BEATTY CAPITAL LIMITED 350 EUSTON ROAD NW13AX

Date Appointed: 08 Dec 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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SIMON ROOKE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 17 Dec 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN SINCLAIR

Birthdate: Mar 1962

Nationality: BRITISH

Address: FOCUS POINT 3RD FLOOR 21 CALEDONIAN ROAD N19GB

Date Appointed: 02 Aug 2017

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: SCHOOL HOUSE BITCHFIELD NG334DR

Date Appointed: 21 Dec 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL ELLIS GILL

Birthdate: Feb 1975

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 27 Feb 2024

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director