AESICA BC LIMITED

07707393
AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE CRAMLINGTON NE23 3JL

People & Contacts

Contact Details
Registered Address AESICA BC LIMITED
WINDMILL INDUSTRIAL ESTATE SHOTTON LANE CRAMLINGTON

NE23 3JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1887 LIMITED 15 Jul 2011 - 12 Sep 2011
People

Current directors

MR THOMAS BENGT ELDERED

Birthdate: Sep 1960

Nationality: SWEDISH

Address: RECIPHARM AB (PUBL) BOX 603

Date Appointed: 04 Feb 2020

Appointment Type: D

Other Appointments: None

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MR MARK ROYSTON QUICK

Birthdate: Apr 1966

Nationality: BRITISH

Address: AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE NORTHUMBERLAND NE233JL

Date Appointed: 15 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL ANDREW HAYES

Birthdate: N/A

Nationality:

Address: AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE NORTHUMBERLAND NE233JL

Date Appointed: 28 Feb 2018

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWARD ILETT

Birthdate: N/A

Nationality:

Address: AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE NORTHUMBERLAND NE233JL

Date Appointed: 02 Nov 2015

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MR ANDREW LEONARD JACKSON

Birthdate: N/A

Nationality:

Address: AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE NORTHUMBERLAND NE233JL

Date Appointed: 07 Sep 2018

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS VAUGHAN JONES

Birthdate: N/A

Nationality:

Address: AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE NORTHUMBERLAND NE233JL

Date Appointed: 11 Oct 2011

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 15 Jul 2011

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR IAIN STUART WARD

Birthdate: N/A

Nationality:

Address: AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE NORTHUMBERLAND NE233JL

Date Appointed: 12 Nov 2014

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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RUTH BRACKEN

Birthdate: Aug 1951

Nationality: BRITISH

Address: 19 WEALD CLOSE ESSEX CM144QU

Date Appointed: 15 Jul 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN COTTON

Birthdate: Dec 1960

Nationality: BRITISH

Address: AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE NORTHUMBERLAND NE233JL

Date Appointed: 12 Nov 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARTIN GLENN

Birthdate: Oct 1968

Nationality: BRITISH

Address: AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE NORTHUMBERLAND NE233JL

Date Appointed: 12 Nov 2014

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DR ROBERT HARDY

Birthdate: Aug 1958

Nationality: BRITISH

Address: AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE NORTHUMBERLAND NE233JL

Date Appointed: 11 Oct 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW HAYES

Birthdate: Sep 1966

Nationality: BRITISH

Address: AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE NORTHUMBERLAND NE233JL

Date Appointed: 01 May 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD ILETT

Birthdate: Mar 1968

Nationality: BRITISH

Address: AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE NORTHUMBERLAND NE233JL

Date Appointed: 13 Dec 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS VAUGHAN JONES

Birthdate: Oct 1973

Nationality: BRITISH

Address: AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE NORTHUMBERLAND NE233JL

Date Appointed: 11 Oct 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR MACKENZIE

Birthdate: Oct 1980

Nationality: BRITISH

Address: 1 NEW FETTER LANE EC4A1HH

Date Appointed: 27 Jul 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 15 Jul 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 15 Jul 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART WARD

Birthdate: Apr 1971

Nationality: BRITISH

Address: AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE NORTHUMBERLAND NE233JL

Date Appointed: 12 Nov 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ADRIAN MICHAEL YURKWICH

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 NEW FETTER LANE EC4A1HH

Date Appointed: 27 Jul 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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