CompaniesInTheUK

NONLINEAR DYNAMICS LIMITED

Company number 02430277 ·

Dissolved

5 officers / 23 resignations

MR MARK TYRELL BEAUDOUIN

Director
Correspondence address
KEEL HOUSE GARTH HEADS, NEWCASTLE UPON TYNE, NE1 2JE
Appointed
2014-04-03
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1955

MR MARK TYRELL BEAUDOUIN

Secretary
Correspondence address
KEEL HOUSE GARTH HEADS, NEWCASTLE UPON TYNE, NE1 2JE
Appointed
2014-04-03
Nationality
NATIONALITY UNKNOWN

MR BRIAN WILLIAM SMITH

Director
Correspondence address
KEEL HOUSE GARTH HEADS, NEWCASTLE UPON TYNE, NE1 2JE
Appointed
2013-08-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1961

MR ANDREW AITCHISON SCHOON

Director
Correspondence address
KEEL HOUSE GARTH HEADS, NEWCASTLE UPON TYNE, NE1 2JE
Appointed
2013-08-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1970

MR STEPHEN MARK SMITH

Director
Correspondence address
KEEL HOUSE GARTH HEADS, NEWCASTLE UPON TYNE, NE1 2JE
Appointed
2013-08-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

MR JOHN ALDEN ORNELL

Secretary Resigned
Correspondence address
KEEL HOUSE GARTH HEADS, NEWCASTLE UPON TYNE, NE1 2JE
Appointed
2013-08-07
Resigned
2014-04-03
Nationality
NATIONALITY UNKNOWN

MR JOHN ALDEN ORNELL

Director Resigned
Correspondence address
KEEL HOUSE GARTH HEADS, NEWCASTLE UPON TYNE, NE1 2JE
Appointed
2013-08-07
Resigned
2014-04-03
Occupation
CHIEF FINANCE OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1957

MR ROBIN NEIL WOMERSLEY

Director Resigned
Correspondence address
KEEL HOUSE GARTH HEADS, NEWCASTLE UPON TYNE, NE1 2JE
Appointed
2012-07-23
Resigned
2013-08-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1971

MR DAVID ANDREW WHITMELL

Director Resigned
Correspondence address
44 GROUSEMOOR DRIVE, ASHINGTON, NORTHUMBERLAND, NE63 8LU
Appointed
2007-03-01
Resigned
2011-09-29
Occupation
PORTFOLIO DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

MR DAVID IAN BRAMWELL

Director Resigned
Correspondence address
10 DENE AVENUE, NEWCASTLE, TYNE & WEAR, NE3 1QT
Appointed
2006-01-18
Resigned
2013-01-01
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1970

DUNCAN COLIN BARRIE

Director Resigned
Correspondence address
35 ROSEMOUNT, DURHAM, COUNTY DURHAM, DH1 5GA
Appointed
2003-09-01
Resigned
2013-08-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1970

DUNCAN COLIN BARRIE

Secretary Resigned
Correspondence address
35 ROSEMOUNT, DURHAM, COUNTY DURHAM, DH1 5GA
Appointed
2003-09-01
Resigned
2013-08-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR WILLIAM MICHAEL DRACUP

Secretary Resigned
Correspondence address
1 HIGH BURSWELL, HEXHAM, NORTHUMBERLAND, NE46 3JW
Appointed
2003-06-27
Resigned
2003-09-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR STEPHEN MARK I'ANSON

Director Resigned
Correspondence address
LIPWOOD HALL, HAYDON BRIDGE, HEXHAM, NORTHUMBERLAND, NE47 6DY
Appointed
2002-10-22
Resigned
2012-09-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1955

JOHN SPREADBURY

Director Resigned
Correspondence address
44 ASHFIELD PARK, WHICKHAM, NEWCASTLE UPON TYNE, NE16 4SQ
Appointed
2002-03-05
Resigned
2006-05-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1967

MR BARRIE STUART HENSBY

Director Resigned
Correspondence address
9 BISHOPS HILL, ACOMB, HEXHAM, NORTHUMBERLAND, NE46 4NH
Appointed
2001-12-18
Resigned
2004-04-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1952

TIM ANDERSON

Director Resigned
Correspondence address
17 IVY ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 1DB
Appointed
2001-12-11
Resigned
2003-06-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
October 1968

TIM ANDERSON

Secretary Resigned
Correspondence address
17 IVY ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 1DB
Appointed
2001-12-11
Resigned
2003-06-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

MR JOHN GEORGE CARNEY

Director Resigned
Correspondence address
HILLCREST THE CRESCENT, WYLAM, NORTHUMBERLAND, NE41 8HU
Appointed
2000-04-20
Resigned
2008-11-28
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1948

BARRIE STUART HENSBY

Director Resigned
Correspondence address
66 CALDENE AVENUE, MYTHOLMROYD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5AJ
Appointed
1997-10-01
Resigned
2000-04-20
Occupation
CHEIF EXECUTIVE
Nationality
BRITISH
Date of birth
May 1952

IAN JAMES STITT

Director Resigned
Correspondence address
2 NEWBURGH COURT, WOODSIDE, SPENNYMOOR, COUNTY DURHAM, DL16 6YX
Appointed
1996-11-06
Resigned
1997-09-17
Occupation
BANK MANAGER
Nationality
BRITISH
Date of birth
June 1958

GERALD VINEBERG

Director Resigned
Correspondence address
6 DEYNCOURT CLOSE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9JY
Appointed
1995-06-12
Resigned
1997-01-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1952

DR BRUCE MARTYN VENNING

Director Resigned
Correspondence address
1 THORNEYCROFT LANE, DOWNHEAD PARK, MILTON KEYNES, MK15 9BB
Appointed
1995-05-18
Resigned
2002-09-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1952

DOCTOR ROBERT MARCHMONT

Director Resigned
Correspondence address
38 NETHERCOTE AVENUE, OLD HALL GARDENS, BAGULEY, MANCHESTER, M23 1LL
Appointed
1995-05-18
Resigned
2002-08-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1956

MR ALFRED COLIN DRACUP

Director Resigned
Correspondence address
32 MAIN STREET, EAST AYTON, SCARBOROUGH, NORTH YORKSHIRE, YO13 9HL
Appointed
1993-01-31
Resigned
2001-12-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1934

MR WILLIAM MICHAEL DRACUP

Director Resigned
Correspondence address
1 HIGH BURSWELL, HEXHAM, NORTHUMBERLAND, NE46 3JW
Appointed
1991-10-09
Resigned
2013-08-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1963

MRS SHEILA MARY DRACUP

Secretary Resigned
Correspondence address
6 ST JAMES ROAD, ILKLEY, WEST YORKSHIRE, LS29 9PY
Appointed
1991-10-09
Resigned
2001-12-11
Nationality
BRITISH

MRS SHEILA MARY DRACUP

Director Resigned
Correspondence address
6 ST JAMES ROAD, ILKLEY, WEST YORKSHIRE, LS29 9PY
Appointed
1991-10-09
Resigned
2001-12-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1938