NORTHERN AND MIDLAND NOMINEES LIMITED

Company number 00618774

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

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• 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

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
• Nationality: British

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
• Nationality: British

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 1 Paternoster Row, St Paul's, London, EC4M 7DH
• Role (Resigned): Nominee Secretary
• Appointed before: 2 May 1991
• Resigned on: 4 October 1993

ADAMS, Stephen

• Correspondence address: 3 Fordyce Close, Hornchurch, Essex, RM11 3LE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 2 May 1991
• 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
• Appointed before: 2 May 1991
• 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
• Appointed before: 2 May 1991
• 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
• Appointed before: 2 May 1991
• 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
• Appointed before: 2 May 1991
• 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
• Appointed before: 2 May 1991
• 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
• Appointed before: 2 May 1991
• 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
• Appointed before: 2 May 1991
• 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
• Appointed before: 2 May 1991
• 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
• Appointed before: 2 May 1991
• 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
• Appointed before: 2 May 1991
• 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
• Appointed before: 2 May 1991
• 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