NORTHERN BELLE LIMITED

Company number 03126253

28 officers / 26 resignations

PITTS, David John

• Correspondence address: 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England, WF4 3ND
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, William David

• Correspondence address: Northern Yorkshire, Red House Farm, Staintondale, Scarborough, England, YO13 0HA
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYEN, Filip Joseph Marcel

• Correspondence address: 1st Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 31 March 2015

CALVERT, Philip Alan

• Correspondence address: 1st Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 1 August 2013

DODSON, Nicholas

• Correspondence address: Cranstal House, Port E Vullen, Maughold, Isle Of Man, IM7 1AN
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 9 October 1998
• Nationality: British

DODSON, Sirkka Marja Liisa

• Correspondence address: The Mews 19 Park Road, Bowdon, Altrincham, Cheshire, WA14 5AY
• Role (Resigned): Secretary
• Appointed on: 18 January 1996
• Resigned on: 1 October 1996
• Nationality: British

FRANKLIN, Gary Edwin

• Correspondence address: 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England, WF4 3ND
• Role (Resigned): Secretary
• Appointed on: 25 September 2015
• Resigned on: 2 November 2017

O'SULLIVAN, Daniel John

• Correspondence address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Accountant

STRUTHERS, James Gavin

• Correspondence address: The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 7 October 2005
• Nationality: British

WHITE, Paul Martin

• Correspondence address: 49 Danbury Street, London, N1 8LE
• Role (Resigned): Secretary
• Appointed on: 7 October 2005
• Resigned on: 8 July 2011
• Nationality: British

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1995
• Resigned on: 18 January 1996

BOYEN, Filip Joseph Marcel

• Correspondence address: 1st Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 August 2013
• Resigned on: 31 March 2015
• Nationality: Belgian
• Country of residence: England
• Occupation: Vp & Chief Development Officer

CALVERT, Philip Alan

• Correspondence address: Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 August 2009
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

DODSON, Nicholas

• Correspondence address: Cranstal House, Port E Vullen, Maughold, Isle Of Man, IM7 1AN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 January 1996
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Company Director

FRANKLIN, Gary Edward

• Correspondence address: 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England, WF4 3ND
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 July 2011
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HOYLAND, David

• Correspondence address: 1 St Thomas Close, Helmshore, Rossendale, BB4 4PY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 1996
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Operations Director

HUNT, Abigail Jill

• Correspondence address: 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England, WF4 3ND
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 June 2017
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

O'GRADY, Martin

• Correspondence address: 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England, WF4 3ND
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 July 2012
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer And Vp

O'SULLIVAN, Daniel John

• Correspondence address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 9 October 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Accountant

OVERTON, Andrew Michael

• Correspondence address: 17 Limefield Avenue, Lymm, Cheshire, WA13 0QB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 July 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PARROTT, Peter

• Correspondence address: Otterwood, Noads Way, Dibden Purlieu, Southampton, Dorset, SO45 4PB
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 9 October 1998
• Resigned on: 30 April 2001
• Nationality: English
• Country of residence: England
• Occupation: Accountant

SALTER, Jonathan David

• Correspondence address: 29 Blackbrook Lane, Bickley, Kent, BR2 8AU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 October 2008
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHERWOOD, Simon Michael Cross

• Correspondence address: 6 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 October 1998
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Company Director

STRUTHERS, James Gavin

• Correspondence address: The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 April 2001
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Chartered Accountant

VARIAN, Nicholas Roger

• Correspondence address: The Hermitage, Castle Road, Sandgate, Kent, CT20 3AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 October 1998
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WATKINSON, Peter

• Correspondence address: 1 St Thomas Close, Helomshore, Lancashire, BB4 4PY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 1996
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Managing Director

WHITE, Paul Martin

• Correspondence address: 49 Danbury Street, London, N1 8LE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 October 2005
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp And Cfo

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1995
• Resigned on: 18 January 1996