CompaniesInTheUK

FIRST COMPLETE LIMITED

Company number 05416236 ·

Active

4 officers / 28 resignations

Anthony MCKEOWN

Director Active
Correspondence address
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7YJ
Appointed
2026-07-10
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1979

Robert SINCLAIR

Director Active
Correspondence address
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7YJ
Appointed
2026-06-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1956

Darrell Paul EVANS

Director Active
Correspondence address
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
Appointed
2026-02-01
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

Lynzi HARRISON

Director Active
Correspondence address
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
Appointed
2024-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1974

Piotr NOWOSAD

Director Resigned
Correspondence address
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7YJ
Appointed
2026-07-10
Nationality
Polish
Country of residence
United Kingdom
Date of birth
May 1970

David STEWART

Director Resigned
Correspondence address
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7YJ
Appointed
2025-05-01
Resigned
2026-01-14
Nationality
British
Country of residence
England
Date of birth
August 1965

Jonathan Pearson ROUND

Director Resigned
Correspondence address
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
Appointed
2024-03-01
Resigned
2025-12-31
Nationality
British
Country of residence
England
Date of birth
February 1964

Richard James HOWELLS

Director Resigned
Correspondence address
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
Appointed
2024-02-23
Resigned
2026-07-10
Nationality
British
Country of residence
England
Date of birth
August 1971

Bryce Paul GLOVER

Director Resigned
Correspondence address
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
Appointed
2024-01-01
Resigned
2026-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1960

Dominic John BEEVER

Director Resigned
Correspondence address
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
Appointed
2023-04-30
Resigned
2025-06-03
Occupation
Cfo
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1973

John LOWE

Director Resigned
Correspondence address
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
Appointed
2022-11-01
Resigned
2026-05-31
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1972

Stuart WHITTLE

Director Resigned
Correspondence address
3700 Parkside, Birmingham Business Park, Birmingham, England, B37 7YT
Appointed
2022-03-21
Resigned
2023-04-30
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
December 1974

Richard Martin SMITH

Director Resigned
Correspondence address
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
Appointed
2021-11-25
Resigned
2023-03-09
Occupation
Chief Risk & Compliance Officer
Nationality
British
Country of residence
England
Date of birth
August 1968

MRS MARY JANE CROSS

Director Resigned
Correspondence address
2ND FLOOR, GATEWAY 2 HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Appointed
2019-02-25
Resigned
2019-10-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

MR Rajeev Ramniklal RAICHURA

Director Resigned
Correspondence address
2nd Floor Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
Appointed
2018-09-25
Resigned
2022-01-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
May 1979

MS Toni SMITH

Director Resigned
Correspondence address
Howard House 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
Appointed
2017-06-23
Resigned
2024-02-16
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

MR Richard Stephen COULSON

Director Resigned
Correspondence address
Howard House 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
Appointed
2017-05-31
Resigned
2023-02-28
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1960

MR Adam Robert CASTLETON

Director Resigned
Correspondence address
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
Appointed
2016-10-14
Resigned
2021-12-16
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1964

MRS LISA JANE HURLEY

Director Resigned
Correspondence address
NEWCASTLE HOUSE ALBANY COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 7YB
Appointed
2011-02-01
Resigned
2017-02-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1973

MRS Kay LESLIE

Director Resigned
Correspondence address
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
Appointed
2011-02-01
Resigned
2019-04-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1964

MR Stephen Andrew COOKE

Director Resigned
Correspondence address
Buildmark House George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
Appointed
2010-07-01
Resigned
2014-12-19
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1965

MR Jonathan Pearson ROUND

Director Resigned
Correspondence address
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
Appointed
2010-06-01
Resigned
2024-02-23
Nationality
British
Country of residence
England
Date of birth
February 1964

MR GREIG BARKER

Director Resigned
Correspondence address
ST. TRINITY HOUSE 3-4 KINGS SQUARE, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO1 8ZH
Appointed
2008-09-01
Resigned
2010-10-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MR DAVID SEELEY BROWN

Director Resigned
Correspondence address
ST. TRINITY HOUSE 3-4 KINGS SQUARE, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO1 8ZH
Appointed
2007-11-15
Resigned
2010-10-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

ANDREW MOHUN SMITH

Director Resigned
Correspondence address
RIVERSEDGE FOX GARTH, NETHER POPPLETON, YORK, YORKSHIRE, YO26 6LP
Appointed
2005-05-04
Resigned
2006-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1957

MR DEAN ANDREW FIELDING

Director Resigned
Correspondence address
ST. TRINITY HOUSE 3-4 KINGS SQUARE, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO1 8ZH
Appointed
2005-05-04
Resigned
2010-07-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

MR David Julian NEWNES

Director Resigned
Correspondence address
St. Trinity House 3-4 Kings Square, York, North Yorkshire, United Kingdom, YO1 8ZH
Appointed
2005-05-04
Resigned
2011-12-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1958

MR Simon David EMBLEY

Director Resigned
Correspondence address
Buildmark House George Cayley Drive, Clifton Moor, York, Norh Yorkshire, United Kingdom, YO30 4XE
Appointed
2005-05-04
Resigned
2014-04-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1960

MRS Sapna Bedi FITZGERALD

Secretary Resigned
Correspondence address
Howard House 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
Appointed
2005-05-04
Resigned
2024-09-15
Occupation
Solicitor
Nationality
British

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Appointed
2005-04-06
Resigned
2005-05-04
Occupation
LIMITED COMPANY
Nationality
BRITISH

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Appointed
2005-04-06
Resigned
2005-05-04
Occupation
LIMITED COMPANY
Nationality
BRITISH

DLA PIPER UK NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Appointed
2005-04-06
Resigned
2005-05-04
Occupation
LIMITED COMPANY
Nationality
BRITISH