NORTHWOOD DEVELOPMENTS LIMITED

Company number 02832351

56 officers / 52 resignations

HENCHOZ, Patrick

• Correspondence address: Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 November 1999
• Resigned on: 31 December 2000
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINS, Paul Raymond

• Correspondence address: 6 Coombe Gardens, Wimbledon, London, SW20 0QU
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 March 1995
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSON, Mark Christopher

• Correspondence address: Little Stream, Sunning Hill Road, Ascot, Berkshire, SL5 9JZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 March 1995
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KELLY, Maurice William

• Correspondence address: Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 January 2002
• Resigned on: 22 August 2002
• Nationality: British
• Occupation: Chief Executive

LEATHERBARROW, David Jon

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 December 2008
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCKWELL, Michael Shepstone

• Correspondence address: Gooserye Cottage, Gooserye Road, Worplesdon, Surrey, GU3 3RH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 March 1995
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCOLLUM, Kevin Boyd

• Correspondence address: Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 October 2002
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGUIGAN, Marc Edward

• Correspondence address: Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 October 2003
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director Esporta Gr

MOORE, Trevor Philip

• Correspondence address: Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 May 2006
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Operations

PENDER-CUDLIP, Peter

• Correspondence address: 26a Anselm Road, Fulham, London, SW6 1LJ
• Role (Resigned): Director
• Date of birth: August 1969
• 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): Director
• Date of birth: August 1964
• Appointed on: 17 May 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RUTHERFORD, William Lindsay

• Correspondence address: Ham Green Cottage, Ham, Marlborough, Wiltshire, SN8 3QR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 August 1993
• Resigned on: 6 October 1993
• Nationality: British
• Occupation: Director

SEGAL, Richard Lawrence

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 October 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 May 1997
• Resigned on: 19 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TIMMS, Glenn Gordon

• Correspondence address: 8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 July 2007
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Chief Executive, Esporta Group

WADDELL, Douglas Ross

• Correspondence address: 5 Newbury Drive, Stratford Upon Avon, Warwickshire, CV37 9LZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2000
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WHEELER, Jonathan

• Correspondence address: 19 Glebe Place, Chelsea, London, SW3 5LD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 December 1998
• Resigned on: 2 November 1999
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Elaine

• Correspondence address: 135 Ramsden Road, Balham, London, SW12 8RF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 July 1993
• Resigned on: 23 July 1993
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Elaine

• Correspondence address: 135 Ramsden Road, Balham, London, SW12 8RF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 July 1993
• Resigned on: 22 July 1993
• Nationality: British
• Occupation: Solicitor

NOROSE LIMITED

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

NORTON ROSE LIMITED

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