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NORTHMERE LIMITED

Company number 03232826

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Officers: 51 officers / 47 resignations

JUDD, James

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Active
Secretary
Appointed on
20 January 2023

BROWN, David Campbell, Dr

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Active
Director
Date of birth
August 1956
Appointed on
17 May 2013
Nationality
British
Country of residence
England
Occupation
Consultant Occupational Physician

PATEL, Kaitav

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Active
Director
Date of birth
July 1977
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Head Of Health And Safety

SLADE, Lawrence Charles

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Active
Director
Date of birth
October 1970
Appointed on
16 November 2023
Nationality
British
Country of residence
England
Occupation
Ceo

BANKS, Andrew Charles

Correspondence address
25 South Vale, Upper Norwood, London, SE19 3BA
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
31 July 2007

HEATH, Alison

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Resigned
Secretary
Appointed on
14 May 2008
Resigned on
20 January 2023
Nationality
British
Occupation
Director

MAY, Jane Catherine

Correspondence address
21 Christchurch Gardens, Epsom, Surrey, KT19 8RU
Role Resigned
Secretary
Appointed on
27 September 1996
Resigned on
30 September 2003

SKEELS, Jennifer Elizabeth Caroline

Correspondence address
30 Dunelm Street, Stepney, London, E1 0QQ
Role Resigned
Secretary
Appointed on
5 November 2007
Resigned on
14 May 2008
Nationality
British
Occupation
Company Secretary

SMITH, David Mark

Correspondence address
55 Balsdean Road, Woodingdean, Brighton, East Sussex, BN2 6PG
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
5 November 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 August 1996
Resigned on
27 September 1996

ACKON, Chantal Marise

Correspondence address
4 More London Riverside, More London Riverside, London, England, SE1 2AU
Role Resigned
Director
Date of birth
February 1973
Appointed on
15 October 2018
Resigned on
4 October 2019
Nationality
British
Country of residence
England
Occupation
Uk General Counsel

ARMOUR, Robert Malcolm

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
September 1959
Appointed on
13 October 2003
Resigned on
5 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel & Company Secr

BACON, Donald George

Correspondence address
544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB
Role Resigned
Director
Date of birth
December 1937
Appointed on
8 December 2003
Resigned on
16 January 2004
Nationality
Canadian
Occupation
Chief Executive Officer

BIRCHAM, Paul Royce

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Resigned
Director
Date of birth
August 1970
Appointed on
17 July 2015
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

BIRD, Jonathan Mills, Doctor

Correspondence address
Dean Bradley House, 52 Horseferry Road, London, Uk, SW1P 2AF
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 February 2005
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Sustainability

BRYCE, Alan Alexander

Correspondence address
Flat 1l, 15 Kelburn Court, Largs, Ayrshire, KA30 8HN
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 February 2007
Resigned on
1 November 2009
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

CLAYTON, Karen Ann

Correspondence address
Dean Bradley House, 52 Horseferry Road, London, Uk, SW1P 2AF
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 July 2012
Resigned on
12 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CUTTILL, Paul Andrew

Correspondence address
19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
Role Resigned
Director
Date of birth
May 1959
Appointed on
13 July 2005
Resigned on
11 June 2008
Nationality
British
Occupation
Chief Operating Officer

DAUBENEY, Philip Edward Giles

Correspondence address
Durmast House, Burley, Hampshire, BH24 4AT
Role Resigned
Director
Date of birth
March 1938
Appointed on
27 September 1996
Resigned on
20 April 2002
Nationality
British
Country of residence
England
Occupation
Chief Executive

DAVIDSON, Rachael Jennifer

Correspondence address
4 More London Riverside, More London Riverside, London, England, SE1 2AU
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 December 2015
Resigned on
18 July 2018
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Neil Frederick, Dr

Correspondence address
Dean Bradley House, 52 Horseferry Road, London, Uk, SW1P 2AF
Role Resigned
Director
Date of birth
July 1951
Appointed on
5 May 2005
Resigned on
16 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Occupational Physician

GLASGOW, John

Correspondence address
Dean Bradley House, 52 Horseferry Road, London, Uk, SW1P 2AF
Role Resigned
Director
Date of birth
June 1962
Appointed on
7 September 2009
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLBY, Paul, Dr

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
February 1951
Appointed on
18 July 2002
Resigned on
17 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director Uk Operatio

GOODBAN, Derek John

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 October 2019
Resigned on
15 March 2023
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Jennifer Rachel

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 April 2018
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HOY, Brian Armstrong

Correspondence address
52 Cavendish Road Heaton Mersey, Stockport, Cheshire, SK4 3DP
Role Resigned
Director
Date of birth
May 1966
Appointed on
20 October 2003
Resigned on
20 December 2004
Nationality
British
Occupation
Manager

JACKSON, David John

Correspondence address
Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 October 1997
Resigned on
2 July 2002
Nationality
British
Occupation
Solicitor

KAY, Alison Barbara

Correspondence address
Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF
Role Resigned
Director
Date of birth
May 1964
Appointed on
13 September 2014
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Group General Counsel And Company Secretary

KAY, Alison Barbara

Correspondence address
The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
Role Resigned
Director
Date of birth
May 1964
Appointed on
17 December 2003
Resigned on
1 March 2008
Nationality
British
Country of residence
England
Occupation
General Counsel & Company Sec

KAY, Alison Barbara

Correspondence address
8 Charlotte Road, Edgbaston, Birmingham, West Midlands, B15 2NQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 July 2002
Resigned on
16 December 2003
Nationality
British
Occupation
General Counsel & Company Secr

KAY, Mike

Correspondence address
Dean Bradley House, 52 Horseferry Road, London, Uk, SW1P 2AF
Role Resigned
Director
Date of birth
July 1960
Appointed on
21 December 2004
Resigned on
17 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer

KIRKPATRICK, Jennifer Augustine

Correspondence address
Mavis Bank, Church Road Greatworth, Banbury, Oxfordshire, OX17 2DU
Role Resigned
Director
Date of birth
August 1946
Appointed on
20 April 2002
Resigned on
30 September 2003
Nationality
British
Occupation
Chief Executive

LIGHTFOOT, Jim Timothy

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 November 2005
Resigned on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Director Of Customer And Netw

MACLAREN, Robert Francis Bayvel, Professor

Correspondence address
8m Hazelden Park, Giffnock, Lanarkshire, G44 3HA
Role Resigned
Director
Date of birth
August 1950
Appointed on
9 October 2003
Resigned on
30 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MACLAREN, Robert Francis Bayvel, Professor

Correspondence address
8m Hazelden Park, Giffnock, Lanarkshire, G44 3HA
Role Resigned
Director
Date of birth
August 1950
Appointed on
18 July 2002
Resigned on
8 October 2003
Nationality
British
Country of residence
Scotland
Occupation
Managing Director