INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04078882. The accounts status is DORMANT and accounts are next due on 30/06/2024.

INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
AWG DEFENCE HOUSING (BRISTOL) LIMITED (until 23/05/2005)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Secretary 2016-03-04 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MR ROBERT JOHN HODGE Apr 1955 British Director 2006-07-04 UNTIL 2007-05-31 RESIGNED
MR DONALD KENNETH GATELEY Oct 1965 British Director 2006-10-26 UNTIL 2007-05-31 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2001-08-31 UNTIL 2005-03-31 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2011-02-04 UNTIL 2017-12-20 RESIGNED
MARK ANDREW LAWSON Mar 1967 British Director 2008-04-10 UNTIL 2010-09-30 RESIGNED
MR DUNCAN ALISTAIR HENRY MCFADZEAN Mar 1975 British Director 2006-10-26 UNTIL 2007-05-31 RESIGNED
MR JOHN FINDLAY MCFADZEAN Aug 1948 British Director 2001-08-31 UNTIL 2004-08-03 RESIGNED
JULIAN DAVID MEGGESON Feb 1964 British Director 2006-07-04 UNTIL 2006-10-26 RESIGNED
NIGEL PATRICK CHARLES MILNER Apr 1956 British Director 2007-05-31 UNTIL 2008-04-10 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2011-02-04 UNTIL 2016-09-30 RESIGNED
MR GRAHAM CHARLES PAYNE Jan 1950 British Director 2006-07-04 UNTIL 2007-05-31 RESIGNED
ALISON JANE PETTIGREW Oct 1976 British Director 2004-08-03 UNTIL 2005-03-31 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-03-31 UNTIL 2006-07-05 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2001-08-31 UNTIL 2004-07-01 RESIGNED
NICHOLAS HUSON SCOTT BARRETT Jul 1950 British Director 2005-03-31 UNTIL 2006-07-05 RESIGNED
ANDREW PHILIP SAUNDERSON Sep 1975 British Director 2021-05-04 UNTIL 2021-11-26 RESIGNED
GUY EDWARD EASTAUGH Secretary 2010-10-01 UNTIL 2011-02-04 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2005-03-31 UNTIL 2006-07-05 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2011-02-04 UNTIL 2016-03-04 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2005-03-31 RESIGNED
MR GRAHAM CHARLES PAYNE Jan 1950 British Secretary 2006-07-04 UNTIL 2007-05-31 RESIGNED
MARK ANDREW LAWSON Mar 1967 British Secretary 2008-04-10 UNTIL 2010-09-30 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-03-31 RESIGNED
PHILIP JOHN GADSDEN May 1962 British Secretary 2007-05-31 UNTIL 2008-04-10 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2000-09-27 UNTIL 2002-05-17 RESIGNED
THOMAS PETER HAWLEY Feb 1976 British Director 2006-07-04 UNTIL 2006-10-26 RESIGNED
PAULA BELL Jan 1967 British Director 2000-09-27 UNTIL 2001-08-31 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2011-02-04 UNTIL 2014-01-31 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2011-02-04 UNTIL 2015-12-31 RESIGNED
MR GUY EDWARD EASTAUGH May 1962 British Director 2007-05-31 UNTIL 2011-02-04 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Director 2000-09-27 UNTIL 2001-08-31 RESIGNED
MR PHILIP JOHN GADSDEN May 1962 British Director 2007-05-31 UNTIL 2011-02-04 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2011-02-04 UNTIL 2015-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H I Tricomm Holdings Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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