NORD UK LIMITED

Company number 04411175

26 officers / 24 resignations

FITZMAURICE, Andrew

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Director
• Date of birth: October 1960
• Appointed on: 22 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALDER, Graeme Robert

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: December 1962
• Appointed on: 4 October 2010
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Finance Director

BUTCHER, Michael Leonard

• Correspondence address: 13 Hecadeck Lane, Nether Broughton, Melton Mowbray, Leicestershire, LE14 3EZ
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Director

HYDE, Stephen

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Company Director

HYDE, Stephen

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Company Director

MEAD, Richard Barwick

• Correspondence address: Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Company Director

METCALF, Hannah Ruth

• Correspondence address: Addleshaw Goddard, 100 Barbirolli Square, Manchester, Lancashire, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 15 November 2006
• Nationality: British

SIMPSON, Lorene

• Correspondence address: 182 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PR
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Company Director

SMITH, David Andrew Gordon

• Correspondence address: 5 Dann Place The Waterfront, Wilford Village, Nottingham, Nottinghamshire, NG11 7FA
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 4 October 2010
• Nationality: British
• Occupation: Finance Director

TARN, Elizabeth Jill

• Correspondence address: Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 9 January 2008
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2002
• Resigned on: 8 April 2002

BUTCHER, Michael Leonard

• Correspondence address: 13 Hecadeck Lane, Nether Broughton, Melton Mowbray, Leicestershire, LE14 3EZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 April 2002
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Director

HAWKINS, Ian Roger

• Correspondence address: The Old Colley Farm, Coppice Lane, Reigate, Surrey, RH2 9JE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 September 2002
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Investment Fund Manager

HUSBANDS, Susan Dawn

• Correspondence address: Severn Cottage 24 Buildwas Road, Ironbridge, Telford, Salop, TF8 7DW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 April 2002
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Director

HYDE, Stephen

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 April 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Director

MAPP, Derek

• Correspondence address: Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 April 2002
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Rosamund Margaret

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 August 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Chief Operating Officer

MCNEANY, Kevin Joseph

• Correspondence address: 32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 11 June 2004
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEAD, Richard Barwick

• Correspondence address: Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 April 2002
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOTT, Gillian

• Correspondence address: 3 St Peters Square, London, W6 9AB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 8 April 2002
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Clive William

• Correspondence address: 16 Chislehurst Road, Richmond, Surrey, TW10 6PW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 September 2002
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SELVEY, Anthony Rochford

• Correspondence address: 14 Monterey Close, Bexley, Kent, DA5 2BX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 April 2002
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Company Director

SIMPSON, Lorene

• Correspondence address: 182 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 June 2004
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Company Director

SMITH, David Andrew Gordon

• Correspondence address: 5 Dann Place The Waterfront, Wilford Village, Nottingham, Nottinghamshire, NG11 7FA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 September 2007
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 8 April 2002
• Resigned on: 8 April 2002

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2002
• Resigned on: 8 April 2002