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Middle East Holding Limited (No: 00039338)

Address: CLEVELAND HOUSE, YARM ROAD, DARLINGTON, COUNTY DURHAM, DL1 4DE

Status: Active

Incorporated: 27-Jul-1893

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 14-Mar-2020

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: JOHN PHILIP HEATHCOCK ( DOB: Jul-1976   From: May-2018  )

Resigned Director: JEREMY JOHN BEETON ( DOB: Mar-1953   From: Feb-1993   To: May-1997  )

Resigned Director: JOHN MICHAEL BRADSHAW ( DOB: Oct-1945   From: May-1993   To: Oct-1995  )

Resigned Director: KENNETH WILLIAM CHAMBERS ( DOB: Jun-1944   From: Feb-1993   To: Apr-1996  )

Resigned Director: JAMES EDWARD CHILD ( DOB: Jul-1966   From: Feb-2000   To: Dec-2004  )

Resigned Director: KEITH EDWARD CLARKE ( DOB: May-1952   From: Apr-1996   To: Jan-1997  )

Resigned Director: ROBERT COULTER CRAWFORD ( DOB: Apr-1944   From: Oct-1993   To: Jan-1996  )

Resigned Director: WILLIAM JONATHAN DALE ( DOB: Apr-1954   From: Nov-2005   To: May-2010  )

Resigned Director: CHRISTOPHER JOHN DROOGAN ( DOB: Dec-1958   From: May-2018   To: Jul-2023  )

Resigned Director: JOHN WILFRED SWORD FLETCHER ( DOB: Oct-1940   From: May-1999   To: Jan-2000  )

Resigned Director: ALAN GIBSON ( DOB: May-1944   From: Feb-1993   To: Apr-1993  )

Resigned Director: ANDREW NICHOLAS HEARNE ( DOB: Sep-1951   From: Feb-1993   To: May-1994  )

Resigned Director: NICHOLAS FALSHAW HOBSON ( DOB: Dec-1939   From: May-1999   To: Feb-2000  )

Resigned Director: SHERIF ISMAIL AHMED ISMAIL ( DOB: Aug-1947   From: Jun-2010   To: May-2018  )

Resigned Director: PAUL DAVID JACKSON ( DOB: Jun-1957   From: Oct-2003   To: Nov-2005  )

Resigned Director: EMAD ABBAS KAMIL ( DOB: May-1960   From: Mar-2010   To: Apr-2013  )

Resigned Director: SAEED HASSAN KHAN ( DOB: Sep-1959   From: Apr-2013   To: Jan-2015  )

Resigned Director: PETER JOHN LADD ( DOB: Jul-1938   From: Feb-1993   To: Jan-1997  )

Resigned Director: JOHN VINCENT LORIMER ( DOB: Apr-1952   From: Feb-1993   To: Jan-1997  )

Resigned Director: BERNARD MARLEY ( DOB: Feb-1940   From: Feb-1993   To: Apr-1999  )

Resigned Director: JOHN RICHARD MILLARD ( DOB: Feb-1941   From: May-1999   To: Feb-2000  )

Resigned Director: BARRY MYERS ( DOB: Nov-1944   From: Feb-1993   To: Feb-1996  )

Resigned Director: MICHAEL EDWIN NAPIER ( DOB: Aug-1938   From: Feb-1993   To: Nov-1995  )

Resigned Director: DEREK GRAHAM PATTLE ( DOB: Feb-1950   From: Sep-2002   To: Feb-2003  )

Resigned Director: ANTHONY RAE ( DOB: Aug-1953   From: May-1999   To: Sep-2002  )

Resigned Director: MICHAEL ANTHONY RAWBONE ( DOB: Nov-1944   From: May-1994   To: Jan-1997  )

Resigned Director: IAN WILLIAM REEVES ( DOB: Oct-1944   From: Feb-2003   To: Oct-2003  )

Resigned Director: BRIAN ROGAN ( DOB: Apr-1955   From: Dec-2004   To: Jun-2010  )

Resigned Director: MURDO RAMSAY ROSS ( DOB: Jun-1953   From: May-1994   To: Jun-1999  )

Resigned Director: RICHARD CHARLES RUTTER ( DOB: Aug-1946   From: Apr-1996   To: Aug-1997  )

Resigned Director: ADRIAN MALCOLM SPRAGUE ( DOB: Dec-1949   From: Feb-1993   To: Feb-1994  )

Resigned Director: RICHARD CHARLES THORP ( DOB: Mar-1935   From: Feb-1993   To: Jan-1997  )

Resigned Director: MARK NICHOLAS VASEY ( DOB: Jun-1978   From: Jan-2015   To: May-2018  )

Resigned Secretary: JAMES EDWARD CHILD ( DOB: Jul-1966   From: Nov-1999   To: Dec-2004  )

Resigned Secretary: MATTHEW MAXIMILLIAN FISKE ( DOB: Jan-1970   From: Apr-1999   To: Nov-1999  )

Resigned Secretary: IAN HOGARTH ( DOB: Jun-1966   From: Dec-2004   To: Aug-2005  )

Resigned Secretary: BRIAN EDWARD TANNER ( DOB: May-1940   From: Feb-1993   To: Apr-1999  )

Resigned Secretary: DAVID WHITEHOUSE ( DOB: Dec-1954   From: Aug-2005   To: Nov-2010  )

Persons of Significant Control:

Sheikh Abdullah Rushaid Al Rushaid, Cleveland House Yarm Road, Darlington, County Durham, DL1 4DE: Ownership of shares – 75% or more (Notified: 2016-04-06)

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