NORTHAMBER PLC

Company number 01499584

29 officers / 22 resignations

YOGANATHAN, Sivapragasam

• Correspondence address: 23 Davis Road, Chessington, England, KT9 1HS
• Role (Active): Secretary
• Appointed on: 6 December 2000
• Nationality: British
• Occupation: Accountant

DOSANJH, Peter

• Correspondence address: Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, John Phelim

• Correspondence address: Namber House, 23 Davis Road, Chessington, Surrey, United Kingdom, KT9 1HS
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 21 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Antony Richard

• Correspondence address: 23 Davis Road, Chessington, England, KT9 1HS
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PHILLIPS, Alexander Michael

• Correspondence address: 23 Davis Road, Chessington, Surrey, England, KT9 1HS
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

REGGIO, Riccardo Giorgio

• Correspondence address: 23 Davis Road, Chessington, England, KT9 1HS
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 April 2021
• Nationality: British,Italian
• Country of residence: England
• Occupation: Director

THOMPSON, Colin Mark

• Correspondence address: 23 Davis Road, Chessington, England, KT9 1HS
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 27 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: It Consultant

COLE, Marilyn Dawn

• Correspondence address: Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS
• Role (Resigned): Secretary
• Appointed on: 5 June 1995
• Resigned on: 27 March 2000
• Nationality: British

COX, Peter John Anthony

• Correspondence address: 91 Old Road, Headington, Oxford, Oxfordshire, OX3 8SX
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 5 June 1995
• Nationality: British

IVES, David Jonathan

• Correspondence address: 14 Hood Road, Wimbledon, London, SW20 0SR
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Accountant

STURGES, Hugh Francis Dering

• Correspondence address: 70 Vale Road, Claygate, Surrey, KT10 0NL
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Accountant

AYRTON, Michael John

• Correspondence address: Blue Firs, 1 Holmemoor Drive, Sonning On Thames, Reading, Berkshire, RG4 0TE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 July 2002
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 January 1998
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Graham

• Correspondence address: 18 Shepherd House, 5 Shepherd Street, London, W1J 7HN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 June 1995
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Director

COLE, Marilyn Dawn

• Correspondence address: Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 July 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EWEN, Arthur John Stanley

• Correspondence address: Victoria Lodge 20 South End, London, W8 5BU
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 20 September 1991
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Non-Executive Director

FISHER, Peter

• Correspondence address: Woodcroft 86 Whalley Road, Wilpshire, Blackburn, BB1 9LJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 February 1999
• Resigned on: 14 August 2001
• Nationality: British
• Occupation: Director

HAMILTON, Alexander Gordon Kelso

• Correspondence address: Namber House 23, Davis Road, Chessington, Surrey, United Kingdom, KT9 1HS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 December 2010
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATH, Reginald Frank

• Correspondence address: Briarbank, 3 Bury Road, Branksome Park, Poole, Dorset, England, BH13 7DB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 May 2005
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IVES, David Jonathan

• Correspondence address: 14 Hood Road, Wimbledon, London, SW20 0SR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 August 2000
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Accountant

KEEFE, Jeremy David

• Correspondence address: Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 January 2024
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KEOGH, John Francis

• Correspondence address: Blakeney Newt Ownpark Avenue, Blackrock, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 10 October 1991
• Resigned on: 31 October 1993
• Nationality: Irish
• Occupation: Chartered Accountant

MATTHEWS, Henry William

• Correspondence address: 4 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 20 September 1991
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, David Michael

• Correspondence address: 8 Blackhills, Little Compton, Esher, Surrey, KT10 9JW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 20 September 1991
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

SMITH, Paul Adrian

• Correspondence address: Freshwater 7 Pond Road, Sarisbury Green, Southampton, SO31 7FJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 November 1997
• Resigned on: 8 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYKES, Keith Gordon

• Correspondence address: 36 Cleveland Square, London, W2 6DD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 20 September 1991
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Non-Executive Director

THOMPSON, Colin Mark

• Correspondence address: Bambi Tower Hill, Dorking, Surrey, RH4 2AT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 20 September 1991
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Director

WALTERS, Geoffrey Paul

• Correspondence address: Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 February 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Barry Graham Joseph

• Correspondence address: Whitmore House 4 Cowpers Way, Tewin, Welwyn, Hertfordshire, AL6 0NX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 August 1992
• Resigned on: 12 February 1993
• Nationality: British
• Occupation: Sales Director