NORTHERN TRUST COMPANY LIMITED

Company number 00735621

31 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

BLYTHE, Olivia Lindsey

• Correspondence address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: United Kingdom
• 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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British
• Occupation: Financial Controller

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
• Appointed before: 13 July 1991
• Resigned on: 31 March 1996
• Nationality: British

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
• Nationality: British

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
• Appointed before: 13 July 1991
• 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
• Appointed before: 13 July 1991
• 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
• Appointed before: 13 July 1991
• 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
• Appointed before: 13 July 1991
• 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
• Appointed before: 13 July 1991
• 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
• Appointed before: 13 July 1991
• 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: United Kingdom
• 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