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Nom	Training and Development Resource Limited
Adresse	Q1 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03163754 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House

Buckley, Carl Peter Benton Lane, Newcastle Upon Tyne Status: Active Notified: 22/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Martyn Benton Lane, Newcastle Upon Tyne Status: Active Notified: 16/11/2020 Date of Birth: 07/1968 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Dodd, Ronald Benton Lane, Newcastle Upon Tyne Status: Active Notified: 12/12/2016 Date of Birth: 04/1937 Occupation: Group Consultant (engineering) Role: Director Country of Residence: England Nationality: British

Grant, Marjorie Olivia Benton Lane, Newcastle Upon Tyne Status: Active Notified: 25/11/2018 Date of Birth: 08/1946 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Heaney, Denis Benton Lane, Newcastle Upon Tyne Status: Active Notified: 13/12/2022 Date of Birth: 10/1971 Occupation: Enterprise Adviser Hub Lead Role: Director Country of Residence: United Kingdom Nationality: British

Lamb, Jonathan Charles Benton Lane, Newcastle Upon Tyne Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Li, Xue Benton Lane, Newcastle Upon Tyne Status: Active Notified: 04/03/2016 Role: Secretary

O'Brien, Katie Jane Benton Lane, Newcastle Upon Tyne Status: Active Notified: 12/07/2021 Date of Birth: 08/1983 Occupation: General Manager, Human Resources Role: Director Country of Residence: United Kingdom Nationality: British

Riddell, John Edward Benton Lane, Newcastle Upon Tyne Status: Active Notified: 26/04/2024 Occupation: Purchasing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, John Sinclair Benton Lane, Newcastle Upon Tyne Status: Active Notified: 16/11/2020 Date of Birth: 07/1958 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Forbes, Ross Alexander, Prof Ryton Status: Ceased Notified: 13/06/2001 Ceased: 30/04/2003 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kilkenny, David Dennis Benton Lane, Newcastle Upon Tyne Status: Ceased Notified: 16/11/2020 Ceased: 19/12/2023 Date of Birth: 03/1963 Occupation: Senior Manager Manufacturing Role: Director Country of Residence: England Nationality: British

Young, Ian Benton Lane, Newcastle Upon Tyne Status: Ceased Notified: 13/07/2009 Ceased: 25/04/2024 Date of Birth: 07/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

TDR Training Limited Status: Active Notified: 12/09/2022 Companies House Number: 04155887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Training and Development Resource Limited

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Officers (13)

Companies Controlled by This Company (1)