ORE CATAPULT DEVELOPMENT SERVICES LIMITED - BLYTH


Company Profile Company Filings

Overview

ORE CATAPULT DEVELOPMENT SERVICES LIMITED is a Private Limited Company from BLYTH and has the status: Active.
ORE CATAPULT DEVELOPMENT SERVICES LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636283. The accounts status is FULL and accounts are next due on 31/12/2024.

ORE CATAPULT DEVELOPMENT SERVICES LIMITED - BLYTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFSHORE HOUSE
BLYTH
NORTHUMBERLAND
NE24 1LZ

This Company Originates in : United Kingdom
Previous trading names include:
NAREC DEVELOPMENT SERVICES LIMITED (until 22/04/2015)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN JAMIESON Jun 1967 British Director 2014-10-27 CURRENT
MR ANDREW PETER LINDSAY WALLS Secretary 2021-08-27 CURRENT
DR CRISTINA GARCIA DUFFY May 1980 Spanish Director 2022-04-01 CURRENT
DOCTOR STEPHEN WYATT Dec 1974 British Director 2022-04-01 CURRENT
MR ANTHONY LAWRENCE QUINN Mar 1962 British Director 2011-04-27 CURRENT
MR ANDREW PETER LINDSAY WALLS Jul 1968 British Director 2015-03-20 CURRENT
ANDREW MACDONALD Apr 1968 British Director 2022-04-01 CURRENT
RT HON BRIAN DAVID HENDERSON WILSON Dec 1948 British Director 2006-03-24 UNTIL 2006-08-31 RESIGNED
JILL CHIPCHASE Secretary 2005-11-25 UNTIL 2006-06-06 RESIGNED
MR ANDREW PETER LINDSAY WALLS Secretary 2015-02-02 UNTIL 2019-03-04 RESIGNED
MR JAMES DOUGLAS WILLIAM TODD Secretary 2019-03-04 UNTIL 2020-03-13 RESIGNED
MR RICHARD MARR Jun 1973 British Secretary 2006-06-28 UNTIL 2014-03-31 RESIGNED
MR DAVID BERNARD CURRIE Secretary 2015-02-09 UNTIL 2015-03-20 RESIGNED
MR DAVID CURRIE Secretary 2014-03-31 UNTIL 2015-02-02 RESIGNED
MR STEVEN JAMES BEATTIE Secretary 2020-03-13 UNTIL 2021-08-27 RESIGNED
MS RUTH THOMPSON Aug 1956 British Director 2012-02-01 UNTIL 2013-05-17 RESIGNED
MS RUTH THOMPSON Aug 1956 British Director 2007-07-01 UNTIL 2007-07-01 RESIGNED
MR RICHARD MARR Jun 1973 British Director 2006-06-28 UNTIL 2014-10-29 RESIGNED
MR ANDREW PETER LINDSAY WALLS Jul 1968 British Director 2015-02-02 UNTIL 2015-02-09 RESIGNED
MR ANTHONY ALFRED LEIGH WHITE Mar 1953 British Director 2006-03-24 UNTIL 2006-03-24 RESIGNED
MR ANTHONY ALFRED LEIGH WHITE Mar 1953 British Director 2006-03-24 UNTIL 2012-05-31 RESIGNED
PROFESSOR PETER JOHN TAVNER Feb 1946 British Director 2007-07-01 UNTIL 2011-08-10 RESIGNED
DR ALAN GRAY RUTHERFORD Oct 1942 British Director 2006-03-24 UNTIL 2011-12-01 RESIGNED
MR WILLIAM FRANCIS SEBASTIAN RICKETT Feb 1953 British Director 2010-10-01 UNTIL 2013-05-31 RESIGNED
MR TREVOR JAMES MURCH Jul 1949 British Director 2011-12-01 UNTIL 2014-03-31 RESIGNED
MR ANDREW MILL Jul 1951 British Director 2005-11-25 UNTIL 2014-04-01 RESIGNED
MR JEFFREY ALDER MCINTOSH Jan 1954 British Director 2012-02-01 UNTIL 2014-03-31 RESIGNED
MR CHRISTOPHER JOSEPH HILL Sep 1968 British Director 2016-03-15 UNTIL 2021-05-13 RESIGNED
RICHARD JOHN LINFOOT Nov 1963 Director 2005-11-25 UNTIL 2006-01-31 RESIGNED
DR MALCOLM WILLIAM KENNEDY Mar 1935 British Director 2006-03-24 UNTIL 2012-01-31 RESIGNED
DR ANTHONY IKWUE Oct 1961 British Director 2012-02-01 UNTIL 2013-10-24 RESIGNED
DR CHRISTOPHER GORDON FLOYD Mar 1955 British Director 2012-06-01 UNTIL 2014-05-07 RESIGNED
DR. JOHN WILLIAM CLOUGH May 1959 British Director 2011-05-06 UNTIL 2013-05-04 RESIGNED
MR STEVEN CASELEY Apr 1963 British Director 2011-04-27 UNTIL 2012-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Offshore Renewable Energy Catapult 2016-06-01 Blyth   Significant influence or control

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