Company information:
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)