Historic Property Restoration Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Tyneside

Company Details

Business Name
Historic Property Restoration Limited
Address
******************
SIC Codes
43999
SIC Description
Other specialised construction activities n.e.c.
Company Number
03104806
Listing UID
102540

Location

Sandgate Hall, 36 Albion Rd, Tynemouth, North Shields NE30 2RQ, UK
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Geolocation Details

Latitude
55.011657
Longitude
-1.445957
Easting
435530.0
Northing
568707.0
Opportunities
17

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Permit Information

Registration Number
CBDU125018
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, June 23, 2022
Expiry Date

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Company Officers

BUCKLEY, Colin

Appointed On: September 23, 2022

Occupation: N/A

Role: director

Address: Sandgate Hall, Albion Road, North Shields, NE30 2RQ, United Kingdom

DUNN, Kevin

Appointed On: May 14, 2024

Occupation: N/A

Role: director

Address: Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ

GIBSON, Adam Johan

Appointed On: May 14, 2024

Occupation: N/A

Role: director

Address: Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ

UPTON, Stephen Gary

Appointed On: June 30, 2002

Occupation: N/A

Role: director

Address: Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ

GIBSON, John Derek

Appointed On: May 31, 2023

Occupation: N/A

Role: secretary

Address: Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ

Resigned On: July 5, 2024

REGAN, Joanne Elizabeth

Appointed On: September 16, 1999

Occupation: N/A

Role: secretary

Address: 42 Rothwell Road, Gosforth, Newcastle Upon Tyne, NE3 1UA

Resigned On: May 31, 2023

THORNE, Simon John

Appointed On: June 13, 1997

Occupation: N/A

Role: secretary

Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE

Resigned On: September 16, 1999

BONDLAW SECRETARIES LIMITED

Appointed On: September 21, 1995

Occupation: N/A

Role: corporate-nominee-secretary

Address: Darwin House, Southernhay Gardens, Exeter, Devon

Resigned On: March 18, 1996

CLIFFORD CHANCE SECRETARIES LIMITED

Appointed On: March 18, 1996

Occupation: N/A

Role: corporate-secretary

Address: 200 Aldersgate Street, London, EC1A 4JJ

Resigned On: September 14, 1999

ALLEMAND, Jacques

Appointed On: December 31, 1996

Occupation: N/A

Role: director

Address: 43 Rue Des Carrieres, Rueil-Malmaison, 92500 France, FOREIGN

Resigned On: March 19, 1998

BARLOW, Andrew Richard

Appointed On: March 18, 1996

Occupation: N/A

Role: director

Address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ

Resigned On: May 7, 1998

BARRETT, Paul

Appointed On: February 19, 2018

Occupation: N/A

Role: director

Address: 14 Norfolk Court, Albion Road, North Shields, Tyne And Wear, NE30 2RQ, United Kingdom

Resigned On: January 4, 2021

BONNET, Jean Pierre

Appointed On: May 19, 1998

Occupation: N/A

Role: director

Address: 6 Rue Jasmin, Paris, 75016, France

Resigned On: September 16, 1999

CARNEAU, Pierre

Appointed On: March 18, 1996

Occupation: N/A

Role: director

Address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH

Resigned On: September 16, 1999

GIBSON, John Derek

Appointed On: January 18, 2000

Occupation: N/A

Role: director

Address: 45 Grayling Road, Rosewood Park, Gateshead, Tyne & Wear, NE11 9ND

Resigned On: July 5, 2024

HIXON, Peter William

Appointed On: February 15, 2016

Occupation: N/A

Role: director

Address: Sandgate Hall, Albion Road, North Shields, Tyne & Wear, NE30 2RQ, England

Resigned On: May 31, 2023

MARTIN, Michael Christopher

Appointed On: March 19, 1998

Occupation: N/A

Role: director

Address: 38 Trewartha Park, Weston Super Mare, Avon, BS23 2RT

Resigned On: September 16, 1999

MOODY, Michael

Appointed On: September 16, 1999

Occupation: N/A

Role: director

Address: Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ

Resigned On: September 30, 2022

REGAN, Joanne Elizabeth

Appointed On: September 16, 1999

Occupation: N/A

Role: director

Address: Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ

Resigned On: May 31, 2023

WEISS, Jean

Appointed On: December 31, 1996

Occupation: N/A

Role: director

Address: 2107 Rue De La Source, Olivet, 45160 France, FOREIGN

Resigned On: September 16, 1999

BONDLAW DIRECTORS LIMITED

Appointed On: September 21, 1995

Occupation: N/A

Role: corporate-nominee-director

Address: Darwin House, Southernhay Gardens, Exeter, Devon

Resigned On: March 18, 1996

Filing History

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