DERWENT DEVELOPMENTS LIMITED

Company number 01899218 ·

Active

5 officers / 24 resignations

Sapna Bedi FITZGERALD

Director Active
Correspondence address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Appointed
2024-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1974

Sapna Bedi FITZGERALD

Secretary Active
Correspondence address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Appointed
2024-09-30

Robert Jan HUDSON

Director Active
Correspondence address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Appointed
2021-11-15
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1973

Michael Paul KEAVENEY

Director Active
Correspondence address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Appointed
2021-05-04
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1967

MS Helen Christine GORDON

Director Active
Correspondence address
Citygate St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Appointed
2015-12-31
Nationality
British
Country of residence
England
Date of birth
May 1959

MR Adam MCGHIN

Director Resigned
Correspondence address
Citygate St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
Appointed
2016-09-30
Resigned
2024-09-27
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1978

Adam MCGHIN

Secretary Resigned
Correspondence address
Citygate St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
Appointed
2016-03-04
Resigned
2024-09-27

MRS Vanessa Kate SIMMS

Director Resigned
Correspondence address
Citygate St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Appointed
2016-02-11
Resigned
2021-04-26
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1975
Correspondence address
CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Appointed
2010-11-30
Resigned
2017-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1961

MARK GREENWOOD

Director Resigned
Correspondence address
CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Appointed
2010-11-30
Resigned
2015-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

MR PETER QUENTIN PATRICK COUCH

Director Resigned
Correspondence address
FOLLIFOOT HOUSE, AMBERLEY, GLOUCESTERSHIRE, GL5 5AG
Appointed
2010-07-15
Resigned
2014-01-31
Occupation
DIRECTOR OF EQUITY RELEASE
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1958

MR Nicholas Peter ON

Director Resigned
Correspondence address
Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Appointed
2009-01-23
Resigned
2016-09-30
Occupation
Lawyer
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1963

MICHAEL PATRICK WINDLE

Secretary Resigned
Correspondence address
HIGH PRIAR STANTON TOWNHEAD, MORPETH, NORTHUMBERLAND, NE65 8PR
Appointed
2008-12-18
Resigned
2016-03-04
Nationality
BRITISH

MR Andrew John SCRIVENER

Director Resigned
Correspondence address
Riverview, Ferry Road, Southstoke, Oxfordshire, RG8 0JP
Appointed
2007-07-23
Resigned
2008-12-19
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

RICHARD JOHN EXLEY

Director Resigned
Correspondence address
BRAMALL, FAIRCROUCH LANE, WADHURST, EAST SUSSEX, TN5 6PT
Appointed
2005-11-11
Resigned
2007-07-13
Occupation
DIRECTOR OF DEVELOPMENT
Nationality
BRITISH
Date of birth
April 1965

MR MICHAEL PATRICK WINDLE

Director Resigned
Correspondence address
HIGH PRIAR STANTON TOWNHEAD, MORPETH, NORTHUMBERLAND, NE65 8PR
Appointed
2005-01-17
Resigned
2009-01-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1954

JAMES FIELDER

Director Resigned
Correspondence address
10 BISHOPS ROAD, LONDON, SW8 7AB
Appointed
2005-01-17
Resigned
2006-04-30
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

SEAN ANTHONY SLADE

Director Resigned
Correspondence address
IDLEWOOD, MAIDENHEAD ROAD, COOKHAM, BERKSHIRE, SL6 9DF
Appointed
2004-04-05
Resigned
2004-11-12
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
October 1964

MR MICHAEL PATRICK WINDLE

Director Resigned
Correspondence address
HIGH PRIAR STANTON TOWNHEAD, MORPETH, NORTHUMBERLAND, NE65 8PR
Appointed
2004-01-26
Resigned
2004-12-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1954

MRS MARIE LOUISE GLANVILLE

Secretary Resigned
Correspondence address
28 BRAMHALL DRIVE, HIGH GENERALS WOOD RICKLETON, WASHINGTON, TYNE & WEAR, NE38 9DB
Appointed
2003-10-01
Resigned
2008-12-18
Nationality
ENGLISH
Country of residence
ENGLAND

MR ANDREW DAVID JAMES

Director Resigned
Correspondence address
WESTWOOD HOUSE, EBCHESTER, CONSETT, COUNTY DURHAM, DH8 0TD
Appointed
2000-10-01
Resigned
2007-01-31
Occupation
DEVELOPMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1946

MR RUPERT JEROME DICKINSON

Director Resigned
Correspondence address
59 ALBERT BRIDGE ROAD, LONDON, SW11 4AQ
Appointed
1999-06-08
Resigned
2009-10-20
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1959

MR ANDREW ROLLAND CUNNINGHAM

Director Resigned
Correspondence address
CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE
Appointed
1997-05-20
Resigned
2015-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

GEOFFREY JOSEPH DAVIS

Secretary Resigned
Correspondence address
9 THE COPSE, BURNOPFIELD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 6HA
Appointed
1995-05-31
Resigned
2003-10-01
Nationality
BRITISH

PETER MICHAEL MILBURN

Director Resigned
Correspondence address
DERWENT LODGE, SHOTLEY BRIDGE, COUNTY DURHAM, DH8 0TG
Appointed
1994-02-24
Resigned
1999-09-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1930

MR IAN JOICEY DICKINSON

Director Resigned
Correspondence address
THE MANOR HOUSE, RIDING MILL, NORTHUMBERLAND, NE44 6HW
Appointed
1991-03-07
Resigned
1994-02-24
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
December 1921

ROBERT HENRY DICKINSON

Director Resigned
Correspondence address
STYFORD HALL, STOCKSFIELD, NORTHUMBERLAND, NE43 7TX
Appointed
1991-03-07
Resigned
2004-05-05
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1934

PETER MICHAEL MILBURN

Secretary Resigned
Correspondence address
DERWENT LODGE, SHOTLEY BRIDGE, COUNTY DURHAM, DH8 0TG
Appointed
1991-03-07
Resigned
1995-05-31
Nationality
BRITISH

STEPHEN DICKINSON

Director Resigned
Correspondence address
CROW HALL, BARDON MILL, NORTHUMBERLAND, NE47 7BJ
Appointed
1991-03-07
Resigned
2009-02-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1934