ABSOLUTE CONTROL LIMITED

Company number 05235655 ·

Dissolved

4 officers / 4 resignations

LEE JOHN HAYWARD

Director
Correspondence address
8 BROXBURN CLOSE, WALLSEND, TYNE AND WEAR, NE28 9SS
Appointed
2008-09-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1974

SIMON CUNNINGHAM

Director
Correspondence address
78 LISLE GROVE, HOWDEN, WALLSEND, TYNE AND WEAR, UNITED KINGDOM, NE28 0LS
Appointed
2008-09-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1976

SUSAN ARCHER

Secretary
Correspondence address
15 ROWES MEWS, ST PETERS BASIN, NEWCASTLE UPON TYNE, NE6 1TX
Appointed
2006-10-10
Nationality
BRITISH
Correspondence address
15 ROWES MEWS, ST PETERS BASIN, NEWCASTLE UPON TYNE, NE6 1TX
Appointed
2004-11-16
Occupation
TECH DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1977

SECRETARIAL APPOINTMENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Appointed
2004-09-20
Resigned
2004-09-20
Nationality
BRITISH

CORPORATE APPOINTMENTS LIMITED

Nominee Director Resigned Corporate
Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Appointed
2004-09-20
Resigned
2004-09-20
Nationality
BRITISH

DAVID ANDREW GEORGE BAKER

Director Resigned
Correspondence address
146 HOLLY AVENUE, WALLSEND, TYNE & WEAR, NE28 6PL
Appointed
2004-09-20
Resigned
2007-02-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1975

PAUL DAVID ARMSTRONG

Secretary Resigned
Correspondence address
15 ROWES MEWS, ST PETERS BASIN, NEWCASTLE UPON TYNE, NE6 1TX
Appointed
2004-09-20
Resigned
2006-10-10
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1977