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NORTHERN TRUST COMPANY LIMITED

Company number 00735621

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30 officers / 23 resignations

BLYTHE, Olivia Lindsey

Correspondence address
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
Role Active
Secretary
Appointed on
1 March 2022

GRINDROD, Michael John

Correspondence address
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
Role Active
Director
Date of birth
September 1958
Appointed on
30 March 2009
Nationality
British
Country of residence
England
Occupation
Director

HEMMINGS, Patrick Lee

Correspondence address
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
Role Active
Director
Date of birth
October 1966
Appointed on
27 July 2005
Nationality
British
Country of residence
England
Occupation
Director

HEMMINGS, Peter Graham

Correspondence address
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
Role Active
Director
Date of birth
August 1955
Appointed on
27 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARKINSON, Thomas Robert

Correspondence address
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
Role Active
Director
Date of birth
August 1966
Appointed on
27 February 2002
Nationality
British
Country of residence
England
Occupation
Surveyor

REVITT, Kathryn

Correspondence address
Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, United Kingdom, PR7 6EA
Role Active
Director
Date of birth
October 1964
Appointed on
17 April 2012
Nationality
British
Country of residence
Isle Of Man
Occupation
Solicitor

WIDDERS, Mark Lorimer

Correspondence address
Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, England, PR7 6EA
Role Active
Director
Date of birth
August 1960
Appointed on
8 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

FOX, Catherine Lisa

Correspondence address
176 Newton Drive, Blackpool, Lancashire, FY3 8JD
Role Resigned
Secretary
Appointed on
23 July 1999
Resigned on
25 April 2000

FREEMAN, Paul Stephen

Correspondence address
40 Sheep Hill Lane, Clayton Le Woods, Chorley, Lancashire, PR6 7JH
Role Resigned
Secretary
Appointed on
25 April 2000
Resigned on
27 February 2002

FREEMAN, Paul Stephen

Correspondence address
40 Sheep Hill Lane, Clayton Le Woods, Chorley, Lancashire, PR6 7JH
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
23 July 1999

HOLDEN, John David

Correspondence address
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
Role Resigned
Secretary
Appointed on
12 July 2002
Resigned on
5 February 2015

KELLEHER, Anne

Correspondence address
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
Role Resigned
Secretary
Appointed on
26 August 2015
Resigned on
1 March 2022

LIVESEY, Frederick Joseph

Correspondence address
Pear Tree Farm Jolly Tar Lane, Coppull, Chorley, Lancashire, PR7 4BJ
Role Resigned
Secretary
Resigned on
31 March 1996

PATEL, Joanne

Correspondence address
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
Role Resigned
Secretary
Appointed on
5 February 2015
Resigned on
26 August 2015

SWAIN, Corinna

Correspondence address
4 Eaton Road, Bowdon, Cheshire, WA14 3EH
Role Resigned
Secretary
Appointed on
27 February 2002
Resigned on
12 July 2002

BOLTON, Keith

Correspondence address
15 Croft Manor, Glossop, Derbyshire, SK13 8PP
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 June 2006
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLTON, Keith

Correspondence address
15 Croft Manor, Glossop, Derbyshire, SK13 8PP
Role Resigned
Director
Date of birth
February 1954
Appointed on
5 May 1998
Resigned on
27 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, John Gerald

Correspondence address
13 Merefield, Chorley, Lancashire, PR7 1UP
Role Resigned
Director
Date of birth
March 1927
Resigned on
5 August 1993
Nationality
British
Occupation
Solicitor

FURLONG, Gwynne Patrick

Correspondence address
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT
Role Resigned
Director
Date of birth
January 1948
Resigned on
25 October 1996
Nationality
British
Country of residence
England
Occupation
Executive Director

HAMILTON, Gerald Anthony

Correspondence address
Bridge Farm, Moss Lane Glazebury, Warrington, Cheshire, WA3 5PJ
Role Resigned
Director
Date of birth
June 1942
Appointed on
13 March 2001
Resigned on
30 March 2009
Nationality
British
Country of residence
England
Occupation
Director

HEMMINGS, Trevor James

Correspondence address
The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA
Role Resigned
Director
Date of birth
June 1935
Resigned on
27 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMER, Colin David

Correspondence address
39 The Avenue, Ingol, Preston, Lancashire, PR2 7AX
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 June 2000
Resigned on
27 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAY, John Clement

Correspondence address
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
Role Resigned
Director
Date of birth
January 1953
Appointed on
8 June 2006
Resigned on
23 July 2020
Nationality
British
Country of residence
England
Occupation
Director

LIVESEY, Frederick Joseph

Correspondence address
Pear Tree Farm Jolly Tar Lane, Coppull, Chorley, Lancashire, PR7 4BJ
Role Resigned
Director
Date of birth
July 1942
Resigned on
31 March 1996
Nationality
British
Occupation
Director

MCNAB, Wilson

Correspondence address
23 Breeze Road, Southport, Merseyside, PR8 2HG
Role Resigned
Director
Date of birth
October 1932
Resigned on
30 May 1997
Nationality
British
Occupation
Director

PENROSE, Ian Richard

Correspondence address
17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 December 1992
Resigned on
30 June 1998
Nationality
British
Occupation
Company Director

PROCTER, John Desmond

Correspondence address
10 Edale Close, Leyland, Preston, Lancashire, PR25 3BB
Role Resigned
Director
Date of birth
May 1929
Resigned on
2 May 1994
Nationality
British
Occupation
Director

RIDING, Michael James

Correspondence address
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 March 2009
Resigned on
6 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOTT, St John

Correspondence address
17 Uplands Chase, Fulwood, Preston, PR2 7AW
Role Resigned
Director
Date of birth
December 1962
Appointed on
21 September 1998
Resigned on
27 February 2002
Nationality
British
Country of residence
England
Occupation
Accountant

WIDDERS, Mark Lorimer

Correspondence address
12 Clovelly Drive, Hillside, Southport, Merseyside, PR8 3AJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 April 1996
Resigned on
21 September 1998
Nationality
British
Country of residence
England
Occupation
Company Director