NORTHERN VENTURE TRUST PLC

Company number 03090163

22 officers / 16 resignations

MERCIA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
• Role (Active): Secretary
• Appointed on: 30 September 2022

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• Registration number: 14365190

CONSTANTINE, Simon John

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Richard James

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 5 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Deborah Nichole

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYES, David Andrew

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 5 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTCLIFFE, Brigid Ann

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRYCE, James Kirk

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
• Role (Resigned): Secretary
• Appointed on: 31 March 2018
• Resigned on: 1 January 2022

MELLOR, Christopher David

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
• Role (Resigned): Secretary
• Appointed on: 21 August 1995
• Resigned on: 31 March 2018
• Nationality: British

VENABLES, Graham

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 30 September 2022

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1995
• Resigned on: 21 August 1995

BEER, Nigel Jonathan

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 July 2009
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENNY, Edward Michael Patrick

• Correspondence address: Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 11 August 1995
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIDAY, Frederick George Thomas, Professor Sir

• Correspondence address: East Rosehill Cottage, Northwater Bridge, Laurencekirk, Grampian, AB30 1QD
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 22 September 1995
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Company Director

HUSTLER, John Randolph

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 September 1995
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEVETT, Timothy Roland

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 February 2013
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVETT, Timothy Roland

• Correspondence address: 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 August 1995
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKECHNIE, Roger Antony Nigel

• Correspondence address: Dilston House, Corbridge, Northumberland, NE45 5RH
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 22 September 1995
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERS, Ross Stevenson

• Correspondence address: Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 5 September 2001
• Resigned on: 14 December 2012
• Nationality: British
• Occupation: Company Director

RITCHIE, Ian Cleland

• Correspondence address: Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 September 1995
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCOTT, Primrose Smith

• Correspondence address: Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 22 September 1995
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charterd Accountant

WILLIAMS, Clive Robert

• Correspondence address: 13 Belvedere Avenue, London, SW19 7PP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 September 2005
• Resigned on: 20 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNGER, Hugh Patrick

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 May 2009
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet