NORTHERN 2 VCT PLC

Company number 03695071

17 officers / 12 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

DEVONSHIRE, Simon

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAVELLS, David Peter Anthony

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA
• Role (Active): Director
• Date of birth: August 1949
• Appointed on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCANULTY, Cecilia Ann

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

RAMPARIA, Ranjan Keshavji

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: 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: 8 January 1999
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 1999
• Resigned on: 8 January 1999

CONN, Alastair Macbeth

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 January 1999
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DENNY, Edward Michael Patrick

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 8 January 1999
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Christopher George Alvan

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 January 1999
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOLLIDAY, Frederick George Thomas, Professor Sir

• Correspondence address: Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 19 January 1999
• Resigned on: 19 July 2011
• Nationality: British
• Occupation: Company Director

NEALE, Frank Leslie George

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 January 1999
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE RIDLEY, Matthew, Doctor

• Correspondence address: Blagdon Hall Blagdon, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear, NE13 6DD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 January 1999
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 January 1999
• Resigned on: 8 January 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 8 January 1999
• Resigned on: 8 January 1999