CITY NORTH GROUP LIMITED

Company number 02831332

30 officers / 26 resignations

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role (Active): Secretary
• Appointed on: 4 March 2016

GORDON, Helen Christine

• Correspondence address: Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUDSON, Robert Jan

• Correspondence address: Citygate, St James Boulevard, Newcastle, NE1 4JE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DABBY, Stephen Alan

• Correspondence address: 84 Elms Crescent, London, SW4 8QU
• Role (Resigned): Secretary
• Appointed on: 20 October 1993
• Resigned on: 6 May 1998
• Nationality: British

GLANVILLE, Marie Louise

• Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 18 December 2008
• Nationality: English

GLANVILLE, Marie Louise

• Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 26 January 2006
• Nationality: English

WAVELL, Susan

• Correspondence address: 14 Kilmartin Avenue, Norbury, London, SW16 4RD
• Role (Resigned): Secretary
• Appointed on: 6 May 1998
• Resigned on: 22 April 2005
• Nationality: British

WHITFIELD, Joseph Laurian

• Correspondence address: 29 Prior Street, Greenwich, London, SE10 8SF
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Solicitor

WINDLE, Michael Patrick

• Correspondence address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 4 March 2016
• Nationality: British

WINDLE, Michael Patrick

• Correspondence address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 17 July 2006
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1993
• Resigned on: 14 October 1993

BARRETT, Ian Thomassen

• Correspondence address: Flat 3e, Shillington Old School 181 Este Road, London, SW11 2TB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 October 1993
• Resigned on: 24 July 1996
• Nationality: British
• Occupation: Project Manager

CARTER, Kenneth Alan

• Correspondence address: 76 Eaton Place, London, SW1X 8AU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 May 1998
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COBB, John Martin

• Correspondence address: Pinehurst Eridge Road, Eridge Green, Tunbridge Wells, Kent, TN3 9JU
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 6 May 1998
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Consultant

CUNNINGHAM, Andrew Rolland

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 April 2005
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DABBY, Stephen Alan

• Correspondence address: 13 Trinity Rise, London, SW2 2QP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 May 1998
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Acountant

DICKINSON, Rupert Jerome

• Correspondence address: 59 Albert Bridge Road, London, SW11 4AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 April 2005
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HORROCKS, Mark Ian

• Correspondence address: 18 Three Kings Yard, London, W1K 4JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 May 1998
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: England
• Occupation: W1y 1sl

ON, Nicholas Peter

• Correspondence address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 January 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SHAW, Simon Andrew

• Correspondence address: Moores Oak, 11 Oak Road, Cobham, Surrey, KT11 3AZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 May 1998
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SHERLEY DALE, Anthea Patricia

• Correspondence address: Glinton Cottage Milton Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8QW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 January 2000
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Property Management

SHERLEY-DALE, Adam Richard

• Correspondence address: 29 Broster Gardens, London, SE25 6TX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 October 1993
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Company Director

SHERLEY-DALE, Jonathan

• Correspondence address: Primrose Cottage Tabernacle Walk, Rodborough, Stroud, Gloucestershire, GL5 3HJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 October 1993
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Project Manager

SHERLEY-DALE, Michael Bryan

• Correspondence address: 23 Inderwick Road, London, N8 9LB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 October 1993
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SIMMS, Vanessa Kate

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 February 2016
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAVELL, Susan

• Correspondence address: 14 Kilmartin Avenue, Norbury, London, SW16 4RD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 October 1993
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Investor Relations Director

WEBSTER, Martin

• Correspondence address: Flat 8, 37 Knightsbridge, London, SW1X 7NL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 October 1993
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Solicitor

WHITFIELD, Joseph Laurian

• Correspondence address: 29 Prior Street, Greenwich, London, SE10 8SF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 October 1993
• Resigned on: 20 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1993
• Resigned on: 14 October 1993