NORTH WEST ONE MANAGEMENT LIMITED

Company number 01188708

23 officers / 16 resignations

HURWITZ, Andrew James

• Correspondence address: 188 Regents Park Road, London, England, NW1 8XP
• Role (Active): Secretary
• Appointed on: 3 April 2025

ELLICE-FLINT, Sofie, Ms.

• Correspondence address: Flat 2, 188 Regents Park Road, London, England, NW1 8XP
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 28 June 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SEAGO & STOPPS LIMITED ACSP has confirmed that they have verified the identity of Sofie Ellice-Flint to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 May 2026.

SEAGO & STOPPS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

HALLGARTEN, Theresa

• Correspondence address: 18 Chalcot Crescent, London, England, NW1 8YD
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 28 June 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SEAGO & STOPPS LIMITED ACSP has confirmed that they have verified the identity of Theresa Mary Hallgarten to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 May 2026.

SEAGO & STOPPS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

HURWITZ, Andrew

• Correspondence address: Flat 4, 188 Regent's Park Road, London, England, NW1 8XP
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 25 February 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

KUTZ PEIRONCELY, Gonzaga

• Correspondence address: Flat 1, 188 Regents Park Road, Primrose Hill, London, NW1 8XP
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 8 May 1997
• Nationality: Spanish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SEAGO & STOPPS LIMITED ACSP has confirmed that they have verified the identity of Gonzaga Kutz Peironcely to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 May 2026.

SEAGO & STOPPS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

LEE, Jee Eun, Ms.

• Correspondence address: 188 Regents Park Road, London, England, NW1 8XP
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 3 April 2025
• Nationality: South Korean
• Place of residence: England
• Identity verification status: Verification requirements complete

WILLIS, John

• Correspondence address: 4 Holly Terrace, York, England, YO10 4DS
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 28 June 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

GAMBLE, Catherine

• Correspondence address: Flat Two, 188 Regents Park Road, London, NW1 8XP
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 18 March 2008
• Nationality: British

HALLGARTEN, Anthony Bernard Richard

• Correspondence address: 18 Chalcot Crescent, Primrose Hill, London, United Kingdom, NW1 8YD
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 3 April 2025
• Nationality: British

HALLGARTEN, Theresa Mary

• Correspondence address: 18 Chalcot Crescent, Primrose Hill, London, United Kingdom, NW1 8YD
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 3 April 2025
• Nationality: British

ISRAELSOHN, Innes

• Correspondence address: 188 Regents Park Road, Primrose Hill, London, NW1 8XP
• Role (Resigned): Secretary
• Appointed before: 9 April 1991
• Resigned on: 20 June 1994
• Nationality: British

JEFFERSON, Wendy Juliet

• Correspondence address: Flat 5 188 Regents Park Road, Primrose Hill, London, NW1 8XP
• Role (Resigned): Secretary
• Appointed on: 20 June 1994
• Resigned on: 28 August 1998
• Nationality: British

BUSH, Andrew Charles Robert

• Correspondence address: Flat 2, 188 Regents Park Road, London, England, NW1 8XP
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 28 June 2023
• Resigned on: 19 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 17 October 2026

CROOCK, James Maxwell

• Correspondence address: Flat 2, 188 Regents Park Road, London, NW1 8XP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 9 April 1991
• Resigned on: 22 April 1994
• Nationality: British

DAVIDSON, Forbes

• Correspondence address: 10 Stadhouderslaan, Rotterdam, Netherlands, 3051HG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 April 2025
• Resigned on: 27 March 2026
• Nationality: English,Dutch
• Place of residence: Netherlands
• Identity verification due: 17 October 2026

DAVIDSON, Forbes

• Correspondence address: 10 Stadhouderslaan, Rotterdam - 3051hg, Netherlands
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 June 2023
• Resigned on: 24 October 2023
• Nationality: British
• Place of residence: Netherlands

DENBEIGH, Monica

• Correspondence address: Flat 4 188 Regents Park Road, Primrose Hill, London, NW1 8XP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 9 April 1991
• Resigned on: 25 February 2020
• Nationality: British
• Place of residence: United Kingdom

GAMBLE, Catherine

• Correspondence address: Flat 4, 188 Regents Park Road, Primrose Hill, London, United Kingdom, NW1 8XP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 June 1995
• Resigned on: 25 February 2020
• Nationality: British
• Place of residence: United Kingdom

GRIMSHAW, Katherine Mary

• Correspondence address: Flat 7 188 Regents Park Road, Primrose Hill, London, NW1 8XP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 June 1995
• Resigned on: 22 September 1999
• Nationality: British

HARTE, Christine Margaret

• Correspondence address: Flat 190, Regents Park Road, Primrose Hill, London, NW1 8XP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 9 April 1991
• Resigned on: 19 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 17 October 2026

ISRAELSOHN, Innes

• Correspondence address: 188 Regents Park Road, Primrose Hill, London, NW1 8XP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 9 April 1991
• Resigned on: 20 June 1994
• Nationality: British

JEFFERSON, Wendy Juliet

• Correspondence address: Flat 5 188 Regents Park Road, Primrose Hill, London, NW1 8XP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 9 April 1991
• Resigned on: 14 September 1999
• Nationality: British

MOFFATT, Benjamin

• Correspondence address: 188 Regents Park Road, London, England, NW1 8XP
• Role (Resigned): Director
• Date of birth: May 1992
• Appointed on: 3 April 2025
• Resigned on: 20 March 2026
• Nationality: English
• Place of residence: England
• Identity verification due: 17 October 2026