NORTHWICK MANSION COMPANY LIMITED

Company number 02451913

27 officers / 21 resignations

PHEASANT, John Edmund

• Correspondence address: 6 The Mansion, Northwick Park, Blockley, Moreton-In-Marsh, England, GL56 9RJ
• Role (Active): Secretary
• Appointed on: 31 December 2023

HEISKELL, Cynthia

• Correspondence address: 4 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 2 July 2005
• Nationality: American
• Country of residence: United States
• Occupation: Educator

KEHOE, James Derek

• Correspondence address: 5 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 2 July 2005
• Nationality: Canadian
• Country of residence: England
• Occupation: Banker

PAICE, Richard

• Correspondence address: 2 The Mansion, Northwick Park Blockley, Moreton-In-Marsh, Gloucestershire, England, GL56 9RJ
• Role (Active): Director
• Date of birth: April 1942
• Appointed on: 8 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHEASANT, John Edmund

• Correspondence address: 6 The Mansion, Northwick Park, Blockley, Moreton-In-Marsh, England, GL56 9RJ
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

SMITH, David Carl

• Correspondence address: 1812 Fallbrook Lane, Vienna, Va 22182, United States
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 22 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

COLLINGBOURN-BEEVERS, Margot

• Correspondence address: 2 Porch Cottages, Church Street, Sidford, Sidmouth, Devon, EX10 9RG
• Role (Resigned): Secretary
• Appointed on: 20 July 1994
• Resigned on: 18 October 2004
• Nationality: British

DIXON, Hugh Ward

• Correspondence address: Manor Farmhouse, Romsey Road Pitt, Winchester, Hampshire, SO22 9QW
• Role (Resigned): Secretary
• Appointed before: 13 December 1991
• Resigned on: 20 July 1994
• Nationality: British

WILTSHIRE, Christopher

• Correspondence address: 6 Slingates Road, Stratford-Upon-Avon, Warwickshire, CV37 6ST
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 27 January 2014
• Nationality: British

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 7 December 2023
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 05988785

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 27 January 2014
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 04458913

ANDERSEN, Vagn

• Correspondence address: 5 The Mansion Burlington Court, Northwick Park Blockley, Moreton In Marsh, Gloucestershire, GL56 9RJ
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 20 July 1994
• Resigned on: 25 September 2003
• Nationality: Danish
• Occupation: Company Chairman

BRASK CAREY, Annette

• Correspondence address: 3 The Mansion, Northwick Park, Blockley, Moreton In Marsh, Gloucestershire, GL56 9RJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 25 September 2003
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: None

COLLINGBOURN-BEEVERS, Margot

• Correspondence address: 17 Painswick Road, Cheltenham, Gloucestershire, GL50 2EZ
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 20 August 1993
• Resigned on: 20 July 1994
• Nationality: British
• Occupation: University Lecturer

DIXON, Hugh Ward

• Correspondence address: Manor Farmhouse, Romsey Road Pitt, Winchester, Hampshire, SO22 9QW
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 13 December 1991
• Resigned on: 19 January 1994
• Nationality: British
• Occupation: Company Director

EMANUEL, Richard Walter

• Correspondence address: 3 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 July 2007
• Resigned on: 4 June 2008
• Nationality: British
• Occupation: Consultant

ENGLAND, John Kelynge Robert

• Correspondence address: 6 The Mansion, Northwick Park Blockley, Moreton In Marsh, Gloucestershire, GL56 9RJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 September 2003
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Un Official

GUS, Licette Therese

• Correspondence address: 6 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, England, GL56 9RJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 September 2010
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Educational Psychologist

GUS, Licette Therese

• Correspondence address: 6 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 July 2005
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Educational Psychologist

JOHNSON, Michael Barry

• Correspondence address: The Croft, Longparish, Andover, Hampshire, SP11 6PT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 13 December 1991
• Resigned on: 20 August 1993
• Nationality: British
• Occupation: Company Director

KILBY, Michael, Dr

• Correspondence address: 6 The Mansion, Northwick Park, Blockley, Gloucestershire, GL56 9RJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 9 May 2006
• Resigned on: 3 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

LINDEN, Viviann

• Correspondence address: Croft Villa, 23 High Street, Brodway, Worcestershire, WR12 7DP
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 April 1998
• Resigned on: 19 November 2004
• Nationality: Swedish
• Occupation: Retired

MCCALLUM, Alexander Symon Ross, Dr

• Correspondence address: 2 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 20 November 2004
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Medical Practitioner

MCCALLUM, Angela Maureen

• Correspondence address: 2 The Mansion Northwick Park, Blockley, Moreton In Marsh, Gloucestershire, GL56 9RJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 February 2006
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Psychologist

SCRIMGEOUR, Susan

• Correspondence address: 3 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, United Kingdom, GL56 9RJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 June 2008
• Resigned on: 11 July 2009
• Nationality: British
• Occupation: Advertising Director

WHITING, Charles Justin

• Correspondence address: 3 The Mansion, Northwick Park Blockley, Moreton In Marsh, Gloucestershire, GL56 9RJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 October 2006
• Resigned on: 7 July 2007
• Nationality: British
• Occupation: Engineer

WOODHOUSE, David, Dr

• Correspondence address: 3 The Mansion, Northwick Park Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 July 2009
• Resigned on: 16 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager