NORTHERN & SHELL ENTERPRISES LIMITED

Company number 03012148

42 officers / 39 resignations

SANDERSON, Robert

• Correspondence address: The Northern & Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Active): Secretary
• Appointed on: 31 August 2010
• Nationality: British

ELLICE, Martin Stephen

• Correspondence address: The Northern & Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 23 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Joint Managing Director

SANDERSON, Robert

• Correspondence address: The Northern & Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Joint Managing Director

CAMPBELL, Colin Alexander

• Correspondence address: Hillcrest Cottage, Sandy Lane, Cobham, Surrey, KT11 2EP
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 31 December 2007
• Nationality: British

CHAPPLE GILL, Jane Margaret

• Correspondence address: 5 Chevening Road, London, SE10 0LB
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 5 January 1998
• Nationality: British

CHINNERY, Paul Andrew

• Correspondence address: 26 Lady Margaret Road, London, NW5 2XL
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Solicitor & Company Secretary

STABLES, Jane Margaret

• Correspondence address: 23 Somerset Road, Walthamstow, London, E17 8QN
• Role (Resigned): Secretary
• Appointed on: 30 January 1995
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Lawyer

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1995
• Resigned on: 30 January 1995

AIREY, Dawn Elizabeth

• Correspondence address: 25 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 October 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

AIREY, Dawn

• Correspondence address: Flat 23 Prebend Mansions, Chiswick High Road, London, W4 2LU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 February 2001
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Ceo

ASHFORD, Paul Michael, Dr

• Correspondence address: The Northern & Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 July 2010
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Editorial Director

BARLOW, Frank

• Correspondence address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 27 April 1995
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Managing Director And Chief Op

BUCKHURST, Andrew Stephen

• Correspondence address: 5 Michel Rodange, Bereldange, L-7248, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 January 2006
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Senior Vice President Investor

CARVER, Margaret Adela Miriam

• Correspondence address: Cintra House, 5 Christchurch Road, Winchester, Hampshire, SO23 9SR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 April 2005
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONSTABLE, Charles Alexander John

• Correspondence address: 23 Compton Terrace, London, N1 2UN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 January 1995
• Resigned on: 27 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVENPORT, Claire Suzanne

• Correspondence address: 14 Rue Principale, L 6165 Ernster, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 January 2006
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Executive Vice President Corpo

DESMOND, Richard Clive

• Correspondence address: The Northern & Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 July 2010
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Publisher & Broadcaster

DYKE, Gregory

• Correspondence address: 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 April 1995
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Company Director

ELSTEIN, David Keith

• Correspondence address: 64 Hotham Road, London, SW15 1QP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 September 1996
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

EYRE, Richard Anthony

• Correspondence address: 31 Croham Park Avenue, South Croydon, Surrey, CR2 7HN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 February 2000
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Company Director

FORD, Jeffrey Ian

• Correspondence address: The Northern & Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 April 2012
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Bernard Peter

• Correspondence address: Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 October 2000
• Resigned on: 24 January 2001
• Nationality: British
• Occupation: Executive

HAMBLEY, Robert John

• Correspondence address: 4 St Elmo Road, London, W12 9EA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 30 January 1995
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Broadcasting Consultants

HARTE, Damien Bernard

• Correspondence address: 29 East Avenue, Talbot Woods, Bournemouth, Dorset, BH3 7BS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 September 1996
• Resigned on: 2 February 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLLICK OF NOTTING HILL, Clive Richard, Lord

• Correspondence address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 May 2004
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOLLICK OF NOTTING HILL, Clive Richard, Lord

• Correspondence address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 April 1995
• Resigned on: 18 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

KAYSER, Ferdinand

• Correspondence address: 26 Rue Albert Ier, Luxembourg, L1117
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 April 1995
• Resigned on: 15 September 1997
• Nationality: Luxembourg
• Occupation: Head Of Tv Clt Multi Media

LIGHTING, Jane Elizabeth Stuart

• Correspondence address: Flat 1 2 Holford Road, Hampstead, London, NW3 1AD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 June 2003
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MYERSON, Stanley Sydney

• Correspondence address: The Northern & Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 23 July 2010
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Joint Managing Director

RABE, Thomas Hermann

• Correspondence address: Markgrafenstrasse 39, Berlin, 10117, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 February 2002
• Resigned on: 27 January 2006
• Nationality: German
• Occupation: Group Cfo

RITCHIE, Ian Russell

• Correspondence address: Burnside Gorse Hill Road, Virginia Water, Surrey, GU25 4AR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 March 1996
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: T.V. Executive

SAUTTER, Remy

• Correspondence address: 10 Rue Garanciere, 75006 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 15 September 1997
• Resigned on: 23 July 2010
• Nationality: French
• Country of residence: France
• Occupation: Ceo

SHORTHOUSE, Dominic Hugh

• Correspondence address: Lake House, Lake Road, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 April 1995
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Managing Director Venture Capi

VALENTIN, Thomas

• Correspondence address: 7 Rue De Decamps, F 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 January 2006
• Resigned on: 23 July 2010
• Nationality: French
• Country of residence: France
• Occupation: Exeutive Vice President Direct

WALGENBACH, Ewald, Dr

• Correspondence address: Bachemer Str 96b, Koln, 50931, Germany
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 May 2001
• Resigned on: 21 February 2002
• Nationality: German
• Occupation: Coo