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NORTHMINSTER 2012 LIMITED

Company number 01948433

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Officers: 23 officers / 19 resignations

HATHER, Jon

Correspondence address
55 Wray Common Road, Reigate, Surrey, RH2 0NB
Role
Secretary
Appointed on
7 March 2000
Nationality
British
Occupation
Company Secretary

DUNCAN, David Gregor

Correspondence address
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
Role
Director
Date of birth
January 1967
Appointed on
9 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HATHER, Jon

Correspondence address
55 Wray Common Road, Reigate, Surrey, RH2 0NB
Role
Director
Date of birth
April 1950
Appointed on
23 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PARSONS, Michael Dennis

Correspondence address
13 The Belvedere, Chelsea Harbour, London, SW10 0XA
Role
Director
Date of birth
August 1950
Appointed on
9 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYTER, Alan Henry

Correspondence address
Birchlands, Milland, Liphook, Hants, GU30 7LU
Role Resigned
Secretary
Appointed before
23 October 1992
Resigned on
29 March 1993
Nationality
British

O'CONNELL, Kevin Daniel

Correspondence address
27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
Role Resigned
Secretary
Appointed on
16 November 1993
Resigned on
30 July 1999
Nationality
English

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
7 March 2000
Nationality
British
Occupation
Finance Director

ANDERSONS, Maris

Correspondence address
2700 Colorado Avenue, Santa Monica, California, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1937
Appointed before
23 October 1992
Resigned on
29 March 1993
Nationality
American
Occupation
Director

BRADFORD, Martin Major, Mr.

Correspondence address
10 Edenhurst Avenue, London, SW6 3PB
Role Resigned
Director
Date of birth
January 1942
Appointed before
23 October 1992
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Patrick Robert, Lord

Correspondence address
60 Hamilton Park West, London, N5 1AB
Role Resigned
Director
Date of birth
February 1946
Appointed before
23 October 1992
Resigned on
9 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COHEN, Leonard

Correspondence address
13534 Lucca Drive, Pacific Palisades, 90272 California, United States Of America
Role Resigned
Director
Date of birth
January 1925
Appointed before
23 October 1992
Resigned on
29 March 1993
Nationality
American
Occupation
Director

EASTERMAN, Philip Harry

Correspondence address
3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
Role Resigned
Director
Date of birth
September 1949
Appointed on
9 December 1996
Resigned on
3 April 1998
Nationality
British
Occupation
Company Director

HEYWOOD, Anthony George

Correspondence address
Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 July 1999
Resigned on
12 November 2004
Nationality
British
Country of residence
England
Occupation
Director

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1948
Appointed on
23 October 2006
Resigned on
4 October 2007
Nationality
Irish
Occupation
Director

MITCHELL, Nick

Correspondence address
Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 September 2003
Resigned on
12 November 2004
Nationality
Englsih
Occupation
Finance Director

PATEL, Chaitanya Bhupendra, Dr

Correspondence address
The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
Role Resigned
Director
Date of birth
September 1954
Appointed on
7 March 2000
Resigned on
30 April 2002
Nationality
British
Occupation
Director

PHIPPEN, Kent William

Correspondence address
35 Singleton Scarp, Woodside Park, London, N12 7AR
Role Resigned
Director
Date of birth
March 1956
Appointed on
22 October 1993
Resigned on
8 August 1996
Nationality
American
Occupation
Company Director

POWERS, Marcus Eugene

Correspondence address
2700 Colorado Avenue, Santa Monica, California, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1929
Appointed before
23 October 1992
Resigned on
29 March 1993
Nationality
American
Occupation
Attorney

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Director
Date of birth
April 1953
Appointed on
30 July 1999
Resigned on
7 March 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

SCOTT, Iain John Gosman

Correspondence address
37 Midmills Road, Inverness, Inverness Shire, IV2 3NZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
27 May 2002
Resigned on
12 November 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

STREET, Timothy William

Correspondence address
Flat 23 Park House, 16 Northfields, London, SW18 1DD
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 July 2002
Resigned on
12 November 2004
Nationality
Australian
Occupation
Director

WEIGHT, James Dominic

Correspondence address
11 Courtney Place, Cobham, Surrey, KT11 2BE
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 December 2000
Resigned on
30 April 2002
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WILSON, Andrew Stephen

Correspondence address
5 Court Lane Gardens, Dulwich, London, SE21 7DZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
9 December 1996
Resigned on
30 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Acquisitions & Development Dir