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NORTHWOOD DEVELOPMENTS LIMITED

Company number 02832351

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56 officers / 52 resignations

ARCHIBALD, James

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Secretary
Appointed on
18 July 2011

BUCKNALL, Matthew William

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
June 1960
Appointed on
18 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERRICK, Matthew Graham

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
February 1978
Appointed on
18 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Finance Director

WOOLF, Paul Antony

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
December 1964
Appointed on
27 February 2013
Nationality
British
Country of residence
England
Occupation
Director

ASHWORTH, Paul Richard

Correspondence address
118 St Anns Hill, Wandsworth, London, SW18 2RR
Role Resigned
Secretary
Appointed on
24 January 1996
Resigned on
30 May 1997
Nationality
British

BALL, Michael David

Correspondence address
Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
12 July 2004
Nationality
British
Occupation
Accountant

DAND, Elizabeth Marie

Correspondence address
43 Montague Road, Richmond, Surrey, TW10 6QJ
Role Resigned
Secretary
Appointed on
22 March 1995
Resigned on
24 January 1996

DREGENT, Patricia Ann Taylor

Correspondence address
17 Spinney Close, Rainham, Essex, RM13 8LR
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
6 November 1998

FARR, Sharon Kathleen

Correspondence address
93c Randolph Avenue, Maida Vale, London, W9 1DL
Role Resigned
Secretary
Appointed on
21 July 1993
Resigned on
22 March 1995

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
1 July 1993
Resigned on
22 July 1993

PENDER-CUDLIP, Peter

Correspondence address
26a Anselm Road, Fulham, London, SW6 1LJ
Role Resigned
Secretary
Appointed on
22 July 1993
Resigned on
23 July 1993

PENRICE, Victoria Margaret

Correspondence address
Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
Role Resigned
Secretary
Appointed on
2 November 1999
Resigned on
28 February 2003

SCALES, Eugene Patrick

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
Role Resigned
Secretary
Appointed on
7 July 2008
Resigned on
30 June 2010

SHILLINGLAW, Gary Preston

Correspondence address
Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
1 November 1997

TYSON, Roger Thomas Virley

Correspondence address
2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
7 July 2008

WHEELER, Jonathan

Correspondence address
19 Glebe Place, Chelsea, London, SW3 5LD
Role Resigned
Secretary
Appointed on
19 January 1999
Resigned on
2 November 1999

WONG, Wai Chung

Correspondence address
Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
Role Resigned
Secretary
Appointed on
13 May 2003
Resigned on
22 August 2003

ASHWORTH, Paul Richard

Correspondence address
118 St Anns Hill, Wandsworth, London, SW18 2RR
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 November 1997
Resigned on
2 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BALL, Michael David

Correspondence address
Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 July 2001
Resigned on
13 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Esporta Group

BEADLE, Mark Ronald Sydney

Correspondence address
14 Fen Meadow, Ightham, Kent, TN15 9HT
Role Resigned
Director
Date of birth
December 1966
Appointed on
17 May 2000
Resigned on
20 July 2001
Nationality
British
Occupation
Director

BECKWITH, John Lionel, Sir

Correspondence address
55 Campden Hill Road, Kensington, London, W8 7DY
Role Resigned
Director
Date of birth
March 1947
Appointed on
22 March 1995
Resigned on
30 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BECKWITH, Peter Michael

Correspondence address
29 Marryat Road, London, SW19
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 July 1993
Resigned on
30 May 1997
Nationality
British
Occupation
Company Director

BEEDLE, John Howard

Correspondence address
Coombelands, 169 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DH
Role Resigned
Director
Date of birth
April 1946
Appointed on
22 March 1995
Resigned on
30 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARLTON, Stephen Paul

Correspondence address
9 Rowan Close, Burscough, Lancashire, L40 4LP
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 September 2007
Resigned on
30 November 2008
Nationality
British
Country of residence
England
Occupation
Executive Director, Esporta Gr

CLELAND, Jonathan Bradley

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 December 2009
Resigned on
18 July 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Director

COLES, Charles Graham

Correspondence address
Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
Role Resigned
Director
Date of birth
December 1952
Appointed on
2 November 1999
Resigned on
21 October 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CREED, Stuart John

Correspondence address
Jade House The Avenue, Claverton Down, Bath, BA2 7AX
Role Resigned
Director
Date of birth
February 1950
Appointed on
23 October 2002
Resigned on
13 May 2003
Nationality
British
Country of residence
England
Occupation
Company Director

DAND, Elizabeth Marie

Correspondence address
Rythebrook House 17 Princes Drive, Oxshott, Surrey, KT22 0UL
Role Resigned
Director
Date of birth
June 1948
Appointed on
22 March 1995
Resigned on
29 July 1996
Nationality
British
Occupation
Accountant

DHODY, Jog

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
Role Resigned
Director
Date of birth
April 1978
Appointed on
26 March 2008
Resigned on
18 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Esporta Gr

FIELD, Norman Mark

Correspondence address
Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
Role Resigned
Director
Date of birth
March 1970
Appointed on
18 July 2011
Resigned on
27 February 2013
Nationality
South African
Country of residence
United Kingdom
Occupation
Managing Director

FOSTER, Michael Raymond

Correspondence address
4 Church Close, Westoning, Bedford, MK45 5DH
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 May 1997
Resigned on
2 November 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GAY, Philip

Correspondence address
115 Altenburg Gardens, London, SW11 1JQ
Role Resigned
Director
Date of birth
October 1944
Appointed on
6 October 1993
Resigned on
22 March 1995
Nationality
British
Occupation
Company Director

GILLIS, Neil Duncan

Correspondence address
Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 August 2003
Resigned on
13 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Esporta Group

GUYER, Paul John

Correspondence address
Oakwood House, 29 Leydene Park, East Meon, Hampshire, GU32 1HF
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 October 2004
Resigned on
12 September 2007
Nationality
British
Occupation
Divisional Director Esporta Gr

HALL, Andrew James

Correspondence address
Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
Role Resigned
Director
Date of birth
July 1955
Appointed on
28 November 2007
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director