GH NORTH NORTHAMPTON HOLDINGS LIMITED

Company number 04492528

24 officers / 21 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 15 February 2007

FALERO, Louis Javier

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BARBER, David Alan

• Correspondence address: 14 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 24 February 2006
• Nationality: British

PARRY, Alexander Toby Shedden

• Correspondence address: 5 Norfolk Gardens, Tockwith, York, YO26 7QW
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 15 February 2007
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2002
• Resigned on: 23 July 2002

AUSTIN, Robert John

• Correspondence address: Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 July 2002
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2007
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNDELL, Christopher John

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 November 2007
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BROWN, Gary Nelson Robert Honeyman

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 April 2019
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

COPLEY, Peter Paul

• Correspondence address: 113 Shepherds Lane, Dartford, Kent, DA1 2PA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 November 2003
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 February 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ECKERSALL, Gary Irvine, Mr.

• Correspondence address: 16 Valley Road, Braintree, Essex, CM7 9BJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 November 2003
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 February 2007
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRENCH, Desmond Mark

• Correspondence address: 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, Scotland, G2 8JB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 November 2019
• Resigned on: 2 February 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HORNBY, Stephen Paul

• Correspondence address: Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 February 2007
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGEOWN, Steven

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 29 October 2019
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCLELLAN, Kenneth Andrew

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 October 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Project Director

POWNALL, Harvey John William

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 September 2012
• Resigned on: 13 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAE, Neil

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 June 2016
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPARKS, Russell George

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 June 2014
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOVOLD, Nicholas Howard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 3 August 2015
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAEE, Christopher Justin

• Correspondence address: 51 Ringmer Avenue, London, SW6 5LP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 January 2004
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

TAEE, Nigel Duncan

• Correspondence address: Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 July 2002
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Businessman