NORTHWOOD DEVELOPMENTS LIMITED

Company number 02832351

56 officers / 52 resignations

ARCHIBALD, James

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

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: United Kingdom
• 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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Trainee Solicitor

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
• Nationality: British

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
• Nationality: Other

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
• Nationality: British
• Occupation: Chartered Secretary

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
• Nationality: British

WHEELER, Jonathan

• Correspondence address: 19 Glebe Place, Chelsea, London, SW3 5LD
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 2 November 1999
• Nationality: British

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
• Nationality: British
• Occupation: Chartered Secretary

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

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: England
• 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: British
• 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: England
• 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