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NORTHERN AND MIDLAND NOMINEES LIMITED

Company number 00618774

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Officers: 43 officers / 40 resignations

BNY MELLON SECRETARIES (UK) LIMITED

Correspondence address
160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role
Secretary
Appointed on
17 January 2003

UK Limited Company What's this?

Registration number
04115131

CHANEY, Stephen George

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
July 1956
Appointed on
26 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLIFFORD, Craig Douglas

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
February 1969
Appointed on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Director, Client Service Delivery

PATERNOSTER SECRETARIES LIMITED

Correspondence address
1 Paternoster Row, St Paul's, London, EC4M 7DH
Role Resigned
Nominee Secretary
Resigned on
4 October 1993

WETHERELL, David Robert

Correspondence address
Copley Manor Road, Thornton Hough, Wirral, Merseyside, L63 1JB
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
17 January 2003

WHITFIELD, Robert Jeffery

Correspondence address
Wayside Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
Role Resigned
Secretary
Appointed on
4 October 1993
Resigned on
31 December 1994

ADAMS, Stephen

Correspondence address
3 Fordyce Close, Hornchurch, Essex, RM11 3LE
Role Resigned
Director
Date of birth
January 1957
Resigned on
4 October 1993
Nationality
British
Occupation
Stockbroker

BIRD, Yolande

Correspondence address
1 Piccadilly Gardens, Manchester, M1 1RN
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 October 2008
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

BURGESS, Richard Anthony

Correspondence address
27 Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF
Role Resigned
Director
Date of birth
March 1951
Resigned on
4 October 1993
Nationality
British
Occupation
Operations Director

BURNS, Anna Jane

Correspondence address
1 Canada Square, London, E14 5AL
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 October 2008
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

COATMAN, Susan Patricia

Correspondence address
50 Redmayne Drive, Chelmsford, Essex, CM2 9AG
Role Resigned
Director
Date of birth
June 1964
Resigned on
4 October 1993
Nationality
British
Occupation
Company Secretary

COHEN, Graham John

Correspondence address
Capstan House, One Clove Crescent, London, E14 2BH
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 March 2012
Resigned on
31 March 2014
Nationality
Australian
Country of residence
England
Occupation
Managing Director & Cfo - Pershing Limited

DODD, Anthony Michael Maxwell

Correspondence address
Pant Terfyn Mynydd Du, Treuddyn, Mold, Clwyd, CH7 4BW
Role Resigned
Director
Date of birth
July 1942
Resigned on
30 June 1992
Nationality
British
Occupation
Stockbroker

DODD, Lorraine Antonia Carrol

Correspondence address
Pant Terfyn, Mynydd Du, Treuddyn, Clwyd, CH7 4BW
Role Resigned
Director
Date of birth
September 1955
Resigned on
4 March 1994
Nationality
British
Occupation
Stockbroker

GREEN, Peter Robert

Correspondence address
Pineridge, Lifeboat Road, Formby, Merseyside, L37 2EB
Role Resigned
Director
Date of birth
March 1954
Resigned on
14 August 2002
Nationality
British
Occupation
Chartered Accountant

HERZOG, Gregory G

Correspondence address
One, Piccadilly Gardens, Manchester, M1 1RN
Role Resigned
Director
Date of birth
March 1964
Appointed on
23 October 2008
Resigned on
25 June 2009
Nationality
United States
Country of residence
United Kingdom
Occupation
Head Of Global Corporate Events

HORNSBY, Christopher Ian

Correspondence address
42 Gayton Road, Heswall, Wirral, Merseyside, CH60 8PY
Role Resigned
Director
Date of birth
November 1964
Appointed on
12 August 2003
Resigned on
14 April 2010
Nationality
English
Country of residence
England
Occupation
Accountant

HOTCHIN, Michael Geoffrey

Correspondence address
25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN
Role Resigned
Director
Date of birth
February 1944
Appointed on
20 May 1992
Resigned on
4 October 1993
Nationality
British
Occupation
Chartered Secretary

HUTT, Gregory Dale

Correspondence address
Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 June 2014
Resigned on
7 June 2016
Nationality
United Kingdom & South Africa
Country of residence
England
Occupation
Chief Financial Officer

JOHN, Andrew

Correspondence address
One, Piccadilly Gardens, Manchester, M1 1RN
Role Resigned
Director
Date of birth
February 1967
Appointed on
23 October 2008
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

JOHNSTON, John Meikle

Correspondence address
Red Lodge, Goddington Lane, Orpington, Kent, BR6 9DT
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 October 2008
Resigned on
25 June 2009
Nationality
British
Country of residence
England
Occupation
Banker

JONES, Graham Michael Thelwall, Doctor

Correspondence address
The Gables 21 Acrefield Park, Woolton, Liverpool, Merseyside, L25 6JX
Role Resigned
Director
Date of birth
December 1943
Resigned on
26 September 1991
Nationality
British
Occupation
Stockbroker

KEANE, Robert Francis

Correspondence address
One, Canada Square, London, E14 5AL
Role Resigned
Director
Date of birth
November 1951
Appointed on
23 October 2008
Resigned on
25 June 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Bank Official

LASALLA, Francis Joseph

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Director
Date of birth
November 1963
Appointed on
17 January 2003
Resigned on
31 December 2003
Nationality
American
Occupation
Banker

LEWIS, David Alasdair

Correspondence address
Capstan House, One Clove Crescent, London, E14 2BH
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 March 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Director

MAHON, Patrick Joseph

Correspondence address
Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
Role Resigned
Director
Date of birth
February 1958
Appointed on
25 June 2009
Resigned on
6 March 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

MASON, Michael Hugh

Correspondence address
The Hermitage School Lane, Medmenham, Marlow, Buckinghamshire, SL7 2HJ
Role Resigned
Director
Date of birth
April 1934
Resigned on
1 October 1993
Nationality
British
Occupation
Stockbroker

MCALLESTER, James Sumner

Correspondence address
Ivy Cottage, The Village, Burton, Neston, Cheshire, CH64 5TH
Role Resigned
Director
Date of birth
February 1934
Resigned on
1 May 1993
Nationality
British
Occupation
Stockbroker

MCENTYRE, David Jeremy

Correspondence address
The Grange, Brimstage, Wirral, Merseyside, L53 6HD
Role Resigned
Director
Date of birth
April 1940
Resigned on
30 June 1999
Nationality
British
Occupation
Stockbroker

MOUGHTIN, John William

Correspondence address
4 Cornwall Terrace, Penzance, Cornwall, TR18 4HN
Role Resigned
Director
Date of birth
April 1950
Appointed on
17 January 2003
Resigned on
29 August 2003
Nationality
English
Country of residence
England
Occupation
Compliance Officer

NORBURY, John Douglas

Correspondence address
Staniford Farm, The Hurst, Kingsley, Cheshire, WA6 8BE
Role Resigned
Director
Date of birth
October 1957
Resigned on
17 January 2003
Nationality
British
Occupation
Stockbroker

NORMAN, Peter

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 March 2012
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

NORMAN, Peter

Correspondence address
6 Park Avenue, Crosby, Merseyside, L23 2SP
Role Resigned
Director
Date of birth
November 1957
Appointed on
4 October 1993
Resigned on
14 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OKELL, Philip Charles

Correspondence address
Green Butts Farm, Long Lane, Spurstow, Cheshire, CW6 9TB
Role Resigned
Director
Date of birth
July 1955
Resigned on
22 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

QUARTERMAN, Mark

Correspondence address
One, Canada Square, London, E14 5AL
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 October 2008
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager