NORTHLAND CAPITAL PARTNERS LIMITED

Company number 02617599

73 officers / 71 resignations

MACIVER, Tania Alena

• Correspondence address: Prince Fredrick House, 35-39 Maddox Street, London, England, W1S 2PP
• Role (Active): Secretary
• Appointed on: 31 January 2019

JOHNSON, Robert Alan

• Correspondence address: Prince Fredrick House, 35-39 Maddox Street, London, England, W1S 2PP
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 25 October 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Secretary
• Appointed on: 14 June 1991
• Resigned on: 12 March 1992
• Nationality: British

BROKENSHA, Alison Jane

• Correspondence address: 93 Merton Mansions, London, SW20 8DG
• Role (Resigned): Secretary
• Appointed on: 13 January 2009
• Resigned on: 29 October 2009
• Nationality: South African
• Occupation: Pa

COOKE, Oliver Charles

• Correspondence address: 3rd Floor, 30 Old Broad Street, London, EC2N 1HT
• Role (Resigned): Secretary
• Appointed on: 29 October 2009
• Resigned on: 16 July 2010
• Nationality: British

DUDGEON, James Alexander

• Correspondence address: 7b Holland Park Avenue, London, W11 3RH
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 15 February 1999
• Nationality: British

DUDGEON, James Alexander

• Correspondence address: 2a Tannery Court, 21-27 Ock Street, Abingdon, Oxfordshire, OX14 5TS
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 11 February 1996
• Nationality: British

HILLS, David Philip

• Correspondence address: 40 Gracechurch Street, 2nd Floor, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 31 May 2018

IRBY, Paul Anthony

• Correspondence address: Kirby Cane Hall, Loddon Road, Kirby Cane, Bungay, Suffolk, NR35 2HN
• Role (Resigned): Secretary
• Appointed on: 15 February 1999
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Stockbroker

JOY, Peter Colin Murray

• Correspondence address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 13 January 2009
• Nationality: British
• Occupation: Accountant

MAIR, Lindsay Keith Anderson

• Correspondence address: 6 Oakwood Close, Chislehurst, Kent, BR7 5DD
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 3 September 2003
• Nationality: British

ROBERTS, Andrew Christopher

• Correspondence address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
• Role (Resigned): Secretary
• Appointed on: 3 September 2003
• Resigned on: 16 December 2008
• Nationality: British

TANSEY, Philip

• Correspondence address: 40 Gracechurch Street, 2nd Floor, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 31 May 2018
• Resigned on: 31 January 2019

VANDYK, Edward

• Correspondence address: The Old Vicarage, Sutton Courtenay, Abingdon, Oxon, OX14 4NJ
• Role (Resigned): Secretary
• Appointed on: 12 March 1992
• Resigned on: 27 April 1992
• Nationality: British

VANDYK, Susan

• Correspondence address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
• Role (Resigned): Secretary
• Appointed on: 11 February 1996
• Resigned on: 25 June 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1991
• Resigned on: 14 June 1991

AHERN, Luke Richard Redmond

• Correspondence address: Vine Cottage, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 April 2004
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Stockbroker

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 June 1991
• Resigned on: 12 March 1992
• Nationality: British

ARMITAGE, Michael Robert

• Correspondence address: 27 Murray Road, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 May 2009
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Equity Analyst

ASTAIRE, Steven

• Correspondence address: 46 Worship Street, London, United Kingdom, EC2A 2EA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 October 2009
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BACKHOUSE, Raymond Paul

• Correspondence address: Saddlers, Bassetts Lane Wadhurst Road, Mark Cross, East Sussex, TN6 3PE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 September 2006
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Head Of Research

BADGER, Neil Ivor

• Correspondence address: Talisman House, Jubilee Walk, Three Bridges, Crawley, West Sussex, RH10 1LQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 October 2009
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BAPTY, Brian Walter

• Correspondence address: 60 Gresham Street, 4th Floor, London, United Kingdom, EC2V 7BB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 October 2010
• Resigned on: 1 March 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BEANEY, Gerald Douglas

• Correspondence address: 40 Gracechurch Street, 2nd Floor, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 January 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BOERNER, Christian Martin

• Correspondence address: 131 Finsbury Pavement, London, EC2A 1NT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 July 2015
• Resigned on: 13 January 2016
• Nationality: German
• Country of residence: Austria
• Occupation: Director

BRUMBY, Mark Andrew

• Correspondence address: Langton House, Metcalfe Lane Osbaldwick, York, YO19 5UR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 May 2009
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Equity Analyst

BRUMBY, Mark Andrew

• Correspondence address: Langton House, Metcalfe Lane Osbaldwick, York, YO19 5UR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 June 2007
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Equity Analyst

CAIRNS, Luke Sebastian

• Correspondence address: 60 Gresham Street, 4th Floor, London, United Kingdom, EC2V 7BB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 8 February 2012
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CASEY, Gavin Frank

• Correspondence address: 44 Eaton Terrace, London, SW1W 8TY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 September 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASTRO, Louis Emmanuel

• Correspondence address: 131 Finsbury Pavement, London, England, EC2A 1NT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 February 2012
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Equities

CLARIDGE, Patrick Timothy

• Correspondence address: 60 Gresham Street, London, England, EC2V 7BB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 July 2014
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COE, Michael Charles

• Correspondence address: Withyhurst, Riverside, Banwell, North Somerset, BS29 6EH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2006
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Director

CROSSMAN, Emma-Jane Elizabeth

• Correspondence address: 368 Hurst Road, Bexley, Kent, DA5 3JY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 November 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Corpotate Finance

CRUWYS, Rhodri David

• Correspondence address: 141 Copers Cope Road, Beckenham, Kent, BR3 1NZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 July 2005
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Finance

DAVIDSON, Bruce James

• Correspondence address: 55 Ravenscroft Avenue, Wembly, Middlesex, HA9 9TE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 June 2007
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Head Of Research