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jl nominees two limited

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JL NOMINEES TWO LIMITED
Address: Newcastle Upon Tyne, NE1 8DF

J.H.A. ASSOCIATES LIMITED
04469288
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-21

DAVIDSON, John Mark
Director - Expired
Appointed: 2009-10-01

ALLINSON, Leslie Howard
Director - Resigned
Appointed: 2004-07-13
Resigned: 2013-02-01

DAVIDSON, Jane Lesley
Director - Resigned
Appointed: 2002-06-25
Resigned: 2007-05-31

DAY, Leslie
Director - Resigned
Appointed: 2004-07-13
Resigned: 2004-09-21

JL NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2002-06-25
Resigned: 2002-06-25

ALLINSON, Janette Mitchell
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2011-03-15

DAY, Leslie
Secretary - Resigned
Appointed: 2002-06-25
Resigned: 2003-04-25

TESMONARD EUROPE LIMITED
03736477
LIVE
Date Incorporated:

KANE, Terence James
Director - Active
Appointed: 1999-03-19

SULLIVAN, Thomas Leonard
Director - Active
Appointed: 1999-03-19

TURNBULL, Raymond
Director - Active
Appointed: 1999-03-19

JL NOMINEES ONE LIMITED
Director - Resigned
Appointed: 1999-03-19
Resigned: 1999-03-19

KANE, Terence James
Secretary - Active
Appointed: 1999-03-19

SWISSPORT FUELLING LTD
05282071
LIVE
Date Incorporated:

KAY, Benjamin Joseph Holme
Director - Resigned
Appointed: 2017-09-23
Resigned: 2020-07-17

WIRTH, Luzius
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-01

ANDRES ALVEZ, Juan Jose
Director - Resigned
Appointed: 2011-02-22
Resigned: 2013-08-31

BARBOUR, Christine Jennifer
Director - Resigned
Appointed: 2004-11-09
Resigned: 2008-08-31

BARR, Francis Alexander
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-10-31

BARRIE, Robert Ian
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-12-09

BERMINGHAM, David Patrick
Director - Resigned
Appointed: 2013-08-31
Resigned: 2014-03-05

CADMAN, Nigel Martin
Director - Resigned
Appointed: 2011-05-01
Resigned: 2014-09-14

COMEAU, Thomas
Director - Resigned
Appointed: 2005-04-14
Resigned: 2010-07-01

DANIEL, Nigel
Director - Resigned
Appointed: 2004-11-09
Resigned: 2005-06-01

FAULKNER, Mark Carl
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-07-02

FOSTER, Philip Joseph
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-10-13

GOSEKE, Christian, Dr
Director - Resigned
Appointed: 2016-06-18
Resigned: 2017-09-23

LAGO DE LANZOS, Alvaro Gomez-Reino
Director - Resigned
Appointed: 2013-11-14
Resigned: 2016-06-18

MCINTOSH, Donald Andrew
Director - Resigned
Appointed: 2004-11-09
Resigned: 2005-03-23

PRESTLEY, Richard Paul
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-10-01

ROBERTS, John Leslie
Director - Resigned
Appointed: 2004-11-09
Resigned: 2008-02-18

WATT, Thomas
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-06-01

JL NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2004-11-09
Resigned: 2004-11-09

HOLT, Jason Christopher
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-29

FEAVIOUR, Nicholas David
Director - Resigned
Appointed: 2020-05-19
Resigned: 2021-11-26

MALLON, Donald William Christopher
Director - Resigned
Appointed: 2020-05-19
Resigned: 2021-01-27

WALLER, Peter
Director - Resigned
Appointed: 2020-05-19
Resigned: 2021-01-27

BURTON, Paul Anthony
Director - Active
Appointed: 2021-11-26

COX, Karen
Director - Active
Appointed: 2023-04-21

TATLOW, Anthony Austin
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-04-30

WINSTANLEY, Jude
Director - Resigned
Appointed: 2021-03-01
Resigned: 2023-04-21

TAIT, Catherine
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2009-11-19

AVON LODGE VETERINARY CENTRE LIMITED
05001251
LIVE
Date Incorporated:

DAVIS, Amanda Jane
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-09-30

HILLER, David Robert Geoffrey
Director - Resigned
Appointed: 2018-01-24
Resigned: 2020-03-02

SCRIMGEOUR, Andrew
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-06-30

VOKES, Janet
Director - Resigned
Appointed: 2008-05-22
Resigned: 2018-01-24

VOKES, Paul Jonathan
Director - Resigned
Appointed: 2003-12-22
Resigned: 2018-01-24

JL NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2003-12-22
Resigned: 2003-12-22

CHAPMAN, Donna Louise
Director - Active
Appointed: 2020-06-19

GILLINGS, Mark Andrew
Director - Active
Appointed: 2019-09-02

KENYON, Paul Mark
Director - Resigned
Appointed: 2020-01-24
Resigned: 2020-06-19

SCRIMGEOUR, Andrew
Secretary - Resigned
Appointed: 2003-12-22
Resigned: 2005-06-30

VOKES, Janet
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2018-01-24

SMARTCOMMS SC LIMITED
04303041
LIVE
Date Incorporated:

BROWN, James
Director - Active
Appointed: 2018-06-11

STRATFORD, Jon
Director - Active
Appointed: 2018-06-11

COPLESTON, Alan John
Director - Resigned
Appointed: 2002-05-31
Resigned: 2008-07-17

DAVEY, Martin Barry
Director - Resigned
Appointed: 2008-07-17
Resigned: 2012-11-01

LUMSDEN, Julie Ann
Director - Resigned
Appointed: 2010-05-06
Resigned: 2016-09-08

MANCHESTER, Glen Richard
Director - Resigned
Appointed: 2001-10-23
Resigned: 2016-09-08

MILTON, Paul Anthony
Director - Resigned
Appointed: 2002-06-12
Resigned: 2016-09-08

WRIGHT, George Joseph
Director - Resigned
Appointed: 2016-09-08
Resigned: 2018-06-11

JL NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2001-10-11
Resigned: 2001-10-23

COPLESTON, Alan John
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2008-07-17

MILTON, Paul Anthony
Secretary - Resigned
Appointed: 2001-10-23
Resigned: 2002-06-12

CATERING SOLUTIONS (NORTH EAST) LIMITED
05011896
LIVE
Date Incorporated:

GLOVER, Brian Geoffrey
Director - Active
Appointed: 2004-01-12

ROBINSON, Blakeley
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-12-14

JL NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2004-01-12
Resigned: 2004-01-12

SCOTT, Adrian
Director - Active
Appointed: 2022-02-01

GLOVER, Alison
Secretary - Resigned
Appointed: 2004-01-12
Resigned: 2008-08-12

PAUL DYSON LIMITED
04436207
LIVE
Date Incorporated:

DYSON, Paul David
Director - Active
Appointed: 2002-05-13

JL NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-05-13

DYSON, Jacqueline Evelyn
Secretary - Active
Appointed: 2002-05-13

AIR HANDLING SYSTEMS LIMITED
03933476
LIVE
Date Incorporated:

CAMPBELL, Robert Wesley
Director - Active
Appointed: 2006-09-29

CHERRINGTON, Matthew
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-02-11

HODGSON, Wayne
Director - Active
Appointed: 2014-08-28

JOHNSON, Lee Hartley
Director - Active
Appointed: 2005-01-04

JOHNSON, Leonard George
Director - Active
Appointed: 2000-02-25

TAYLOR, Richard Matthew
Director - Active
Appointed: 2014-08-19

BELL, David
Director - Resigned
Appointed: 2000-02-25
Resigned: 2004-12-21

BIRKS, Stephen
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-12-01

NELSON, Dale Andrew
Director - Resigned
Appointed: 2006-11-21
Resigned: 2013-06-30

O'DONOUGHUE, Kenneth
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-06-30

JL NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2000-02-25
Resigned: 2000-02-25

GRAY, Jared Ian
Director - Active
Appointed: 2019-04-06

JOHNSON, Leonard George
Secretary - Active
Appointed: 2000-02-25

BRANCHTIDE LIMITED
05522801
LIVE
Date Incorporated:

CULLEN, Daniel Christopher Geroge
Director - Active
Appointed: 2005-09-06

JL NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2005-07-29
Resigned: 2005-09-06

CULLEN, Janet Mary
Secretary - Resigned
Appointed: 2005-09-06
Resigned: 2008-04-30

BLACKETT WALKER LIMITED
02895559
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-24

WHITE, John David
Director - Expired
Appointed: 2019-04-09

BLACKETT, Richard Alastair
Director - Resigned
Appointed: 2000-11-01
Resigned: 2019-04-09

GIBSON, Jeremy Paul
Director - Resigned
Appointed: 2019-04-09
Resigned: 2019-10-02

GODULA, John
Director - Resigned
Appointed: 1994-02-08
Resigned: 1996-05-01

JOSEPHS, Anthony Alan
Director - Resigned
Appointed: 1996-05-01
Resigned: 2011-06-16

POTT, Michael Andrew
Director - Resigned
Appointed: 2000-11-01
Resigned: 2009-10-29

RICHARDS, John
Director - Resigned
Appointed: 2009-10-29
Resigned: 2011-06-16

SCOTT, Mark William
Director - Resigned
Appointed: 1994-02-15
Resigned: 1997-05-16

TAIT, Suzanne Louise
Director - Resigned
Appointed: 2014-06-02
Resigned: 2019-04-05

TAYLOR, Donald Thomas
Director - Resigned
Appointed: 1994-02-16
Resigned: 1997-05-16

WALKER, Kevin
Director - Resigned
Appointed: 1994-02-15
Resigned: 2019-04-09

JL NOMINEES ONE LIMITED
Director - Resigned
Appointed: 1994-02-08
Resigned: 1994-02-08

FRASER, Nicola Jane
Director - Resigned
Appointed: 2020-05-05
Resigned: 2020-06-11

POLIN, Jonathan Charles
Director - Expired
Appointed: 2019-04-09

BLACKETT, Richard Alastair
Secretary - Resigned
Appointed: 1997-05-16
Resigned: 2019-04-09

SCOTT, Mark William
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1997-05-16

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