NORTHAMBER PLC

Company number 01499584

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25 officers / 20 resignations

YOGANATHAN, Sivapragasam

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

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

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

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

WALTERS, Geoffrey Paul

Correspondence address
24 Warwick Mansions, Cromwell Crescent, London, England, SW5 9QR
Role Active
Director
Date of birth
January 1952
Appointed on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

COX, Peter John Anthony

Correspondence address
91 Old Road, Headington, Oxford, Oxfordshire, OX3 8SX
Role Resigned
Secretary
Resigned on
5 June 1995

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

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

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
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

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
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
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
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
Resigned on
8 January 1999
Nationality
British
Occupation
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