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NORTHGATE NOMINEES LIMITED

Company number 00854935

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Officers: 38 officers / 34 resignations

MULLINS, Catherine

Correspondence address
12 Smithfield Street, London, United Kingdom, EC1A 9BD
Role
Secretary
Appointed on
3 February 2017

BERRY, David

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role
Director
Date of birth
April 1964
Appointed on
8 July 2014
Nationality
British
Country of residence
England
Occupation
Business Support

IRVING, Robert

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role
Director
Date of birth
May 1967
Appointed on
12 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Head Of Business Support - Newcastle

WRIGHT, Angela

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role
Director
Date of birth
August 1972
Appointed on
12 August 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

BOWDEN, Leann Frances Jones

Correspondence address
26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
9 October 2003
Nationality
British
Occupation
Company Director

HOWLETT, Judie

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role Resigned
Secretary
Appointed on
12 March 2014
Resigned on
8 July 2014

HOWLETT, Judie May

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
7 March 2013
Nationality
British
Occupation
Company Secretary

KUBIAK, Zoe

Correspondence address
1 Pine Court, Mount View Road, London, N4 4JJ
Role Resigned
Secretary
Appointed on
12 October 2001
Resigned on
13 March 2003
Nationality
British

MEADS, Louise

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role Resigned
Secretary
Appointed on
7 March 2013
Resigned on
3 February 2017

MOULE, David

Correspondence address
304 Balfour Road, Ilford, Essex, IG1 4HZ
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
20 July 1994
Nationality
British

PAWSEY, Brian Arthur

Correspondence address
26 Robins Close, Lenham, Maidstone, Kent, ME17 2LD
Role Resigned
Secretary
Appointed on
20 July 1994
Resigned on
12 October 2001
Nationality
British

REED, Anna

Correspondence address
46 Meadway, Harpenden, Hertfordshire, AL5 1JL
Role Resigned
Secretary
Appointed on
19 July 2007
Resigned on
1 May 2009
Nationality
British
Occupation
Company Secretary

WRIGHT, Angela

Correspondence address
14 Oxford Road, Wokingham, Berkshire, RG41 2XY
Role Resigned
Secretary
Appointed on
9 October 2003
Resigned on
29 October 2013
Nationality
British
Occupation
Accountant

ANDREWS, Ian Robert Dundas

Correspondence address
70 Scarsdale Villas, London, W8 6PP
Role Resigned
Director
Date of birth
September 1944
Appointed before
31 May 1992
Resigned on
20 July 1994
Nationality
British
Occupation
Stockbroker

BEESTON, John Howard

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role Resigned
Director
Date of birth
December 1972
Appointed on
12 August 2013
Resigned on
8 July 2014
Nationality
British
Country of residence
England
Occupation
Group Head Of Business Support

COLLIS, Matthew

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role Resigned
Director
Date of birth
May 1973
Appointed on
12 October 2009
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Trading

DRUMMOND, Patricia

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 August 2013
Resigned on
30 November 2014
Nationality
British
Country of residence
Scotland
Occupation
Head Of Business Support - Edinburgh

GATES, David Jack

Correspondence address
55 Sevenoaks Road, Orpington, Kent, BR6 9JN
Role Resigned
Director
Date of birth
May 1940
Appointed before
31 May 1992
Resigned on
31 January 2001
Nationality
British
Occupation
Stockbroker

GOLDSMITH, Brian Sidney Ross

Correspondence address
11 Knivet Close, Rayleigh, Essex, SS6 8PD
Role Resigned
Director
Date of birth
July 1945
Appointed on
20 July 1994
Resigned on
31 July 2001
Nationality
British
Occupation
Company Director

GORDON, John Strathearn

Correspondence address
The Old Maltings, Newport, Saffron Walden, Essex, CB11 3PQ
Role Resigned
Director
Date of birth
March 1935
Appointed before
31 May 1992
Resigned on
20 July 1994
Nationality
British
Country of residence
England
Occupation
Stockbroker

HALL, John Peirs

Correspondence address
Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL
Role Resigned
Director
Date of birth
June 1940
Appointed before
31 May 1992
Resigned on
22 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Stock Broker

HARDWICKE, Roy James

Correspondence address
Waters Edge, Admirals Walk, Hoddeson, Hertfordshire, EN11 8AJ
Role Resigned
Director
Date of birth
January 1947
Appointed on
20 July 1994
Resigned on
12 October 2009
Nationality
British
Occupation
Stockbroker

HOSFORD, Stanley Robin Henry

Correspondence address
Heathbury 7 Hawkshead Road, Little Heath, Potters Bar, Hertfordshire, EN6 1LZ
Role Resigned
Director
Date of birth
October 1943
Appointed before
31 May 1992
Resigned on
18 February 2009
Nationality
British
Occupation
Stockbroker

KNOX, Gerald Francoys Needham

Correspondence address
Maltings Chase, Nayland, Colchester, Essex, CO6 4LZ
Role Resigned
Director
Date of birth
January 1929
Appointed before
31 May 1992
Resigned on
20 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

LEGGE, Christopher David

Correspondence address
The Old House, Kingsclere, Newbury, Berks, RG20 5SP
Role Resigned
Director
Date of birth
October 1943
Appointed before
31 May 1992
Resigned on
25 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

LILLEY, William Edwin Ralph

Correspondence address
10 St Colme Street, Edinburgh, EH3 6AA
Role Resigned
Director
Date of birth
November 1946
Appointed on
20 July 1994
Resigned on
29 September 2006
Nationality
British
Occupation
Stockbroker

MAUNSELL-THOMAS, John Richard

Correspondence address
Gossips Chatter Alley, Dogmersfield, Basingstoke, Hampshire, RG27 8SS
Role Resigned
Director
Date of birth
August 1937
Appointed before
31 May 1992
Resigned on
20 July 1994
Nationality
British
Occupation
Stockbroker

MOULE, David

Correspondence address
304 Balfour Road, Ilford, Essex, IG1 4HZ
Role Resigned
Director
Date of birth
June 1951
Appointed on
20 July 1994
Resigned on
20 June 1997
Nationality
British
Occupation
Stockbroker

NORTH, Linda Sylvia

Correspondence address
67 Wedderburn Road, Barking, Essex, IG11 7XF
Role Resigned
Director
Date of birth
January 1948
Appointed on
20 July 1994
Resigned on
30 December 2000
Nationality
British
Occupation
Stockbroker

PIKE, David Brian Elwis

Correspondence address
30 Crescent Grove, London, SW4 7AH
Role Resigned
Director
Date of birth
March 1936
Appointed before
31 May 1992
Resigned on
20 July 1994
Nationality
British
Occupation
Stockbroker

PLATTS, David Alexander

Correspondence address
6 Eddiscombe Road, London, SW6 4UA
Role Resigned
Director
Date of birth
July 1943
Appointed before
31 May 1992
Resigned on
20 July 1994
Nationality
British
Occupation
Stockbroker

RONALDSON, Kenneth Robert Keltie

Correspondence address
122 Bankton Park West, Livingston, West Lothian, EH54 9BS
Role Resigned
Director
Date of birth
September 1965
Appointed on
20 July 1994
Resigned on
26 February 1997
Nationality
British
Occupation
Nominee Manager

SMITH, Leslie James

Correspondence address
73 Thorndon Avenue, West Horndon, Brentwood, Essex, CM13 3TS
Role Resigned
Director
Date of birth
October 1929
Appointed before
31 May 1992
Resigned on
20 July 1994
Nationality
British
Occupation
Stockbroker

SUTTON, Robin Maxwell

Correspondence address
Tors Croft 23 High Pine Close, Weybridge, Surrey, KT13 9EB
Role Resigned
Director
Date of birth
April 1938
Appointed before
31 May 1992
Resigned on
31 May 2001
Nationality
British
Country of residence
England
Occupation
Stockbroker

TAYLOR, Anne

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role Resigned
Director
Date of birth
February 1954
Appointed on
26 February 1997
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Director