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NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED

Company number 04874543

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30 officers / 27 resignations

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Secretary
Appointed on
16 January 2012

ADAMSON, Kurt Frederick

Correspondence address
1 Sandfield Road, St Albans, Herts, AL1 4JZ
Role
Director
Date of birth
September 1970
Appointed on
19 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

WOOLSEY, Richard John

Correspondence address
80 New Bond Street, London, United Kingdom, W1S 1SB
Role
Director
Date of birth
July 1972
Appointed on
19 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ATTEBURY, Karen Lorraine

Correspondence address
11 Chestnut Drive, Berkhamsted, Hertfordshire, United Kingdom, HP4 2JL
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
16 January 2012
Nationality
British

ATTERBURY, Karen Lorraine

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
22 August 2006
Resigned on
16 January 2012
Nationality
British
Occupation
Company Secretary

CARR, Peter Anthony

Correspondence address
Foxfoot House, South Luffenham, Rutland, LE15 8NP
Role Resigned
Secretary
Appointed on
28 August 2008
Resigned on
1 January 2009
Nationality
British

HASTINGS, Jonathan Philip

Correspondence address
7 Hanger Court, Hanger Green, London, W5 3ER
Role Resigned
Secretary
Appointed on
31 January 2004
Resigned on
14 July 2004
Nationality
British

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
28 August 2008
Nationality
British
Occupation
Solicitor/Company Secretary

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
22 August 2006
Nationality
British

NUNN, Carol Jayne

Correspondence address
4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
Role Resigned
Secretary
Appointed on
22 September 2003
Resigned on
31 January 2004
Nationality
British
Occupation
Company Secretary

POOLEY, Maureen

Correspondence address
12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
Role Resigned
Nominee Secretary
Appointed on
21 August 2003
Resigned on
22 September 2003
Nationality
British

ASHALL, Mark Andrew

Correspondence address
Corner Cottage, Market Square, Kineton, Warwick, CV35 0LP
Role Resigned
Director
Date of birth
July 1974
Appointed on
20 December 2006
Resigned on
29 June 2007
Nationality
British
Occupation
Director

BRADY, Brian Patrick

Correspondence address
26 Tamarisk Way, Weston Turville, Bucks, HP22 5ZB
Role Resigned
Director
Date of birth
March 1965
Appointed on
26 September 2007
Resigned on
20 June 2008
Nationality
Irish
Country of residence
England
Occupation
Regional Managing Director

CARNEY, Christopher

Correspondence address
5 Ruxley Ridge, Claygate, Surrey, KT10 0HZ
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 May 2008
Resigned on
19 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DODDS, Graeme James

Correspondence address
16 Second Avenue, Frinton On Sea, Essex, CO13 9ER
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 June 2004
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Director

FELTHAM, Emma Rachel

Correspondence address
62 Vane Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0US
Role Resigned
Nominee Director
Date of birth
May 1981
Appointed on
21 August 2003
Resigned on
22 September 2003
Nationality
British

GREEN, Robert David

Correspondence address
11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
Role Resigned
Director
Date of birth
July 1955
Appointed on
22 September 2003
Resigned on
3 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director

HATCH, Christopher John

Correspondence address
19 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
Role Resigned
Director
Date of birth
July 1948
Appointed on
22 September 2003
Resigned on
3 October 2003
Nationality
British
Occupation
Company Director

IRELAND, John

Correspondence address
St Crispin, 5 Baker Street Walgrave, Northampton, Northamptonshire, NN6 9QL
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 September 2003
Resigned on
30 June 2004
Nationality
British
Occupation
Company Director

JARRETT, John Michael

Correspondence address
43 Deane Way, Eastecote, Ruislip, Middlesex, HA4 8SX
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 June 2004
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JENKINS, Stephen Adrian

Correspondence address
Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 June 2004
Resigned on
3 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JOHNSON, Peter Thomas

Correspondence address
34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 October 2003
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LIVINGSTONE, David Henry

Correspondence address
Mellstock, Hepworth Road, Barningham, Bury St. Edmunds, Suffolk, IP31 1BP
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 December 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Director

MCCALLUM, Graeme Reid

Correspondence address
The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
Role Resigned
Director
Date of birth
January 1947
Appointed on
30 June 2004
Resigned on
29 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRIN, Jonathan Charles

Correspondence address
10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
Role Resigned
Director
Date of birth
October 1969
Appointed on
3 July 2007
Resigned on
2 May 2008
Nationality
British
Occupation
Chartered Accountant

PARRETT, Keith Joseph

Correspondence address
7 The Warren, Harpenden, Hertfordshire, AL5 2NH
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 June 2004
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

PEACOCK, Raymond Anthony

Correspondence address
9 Grosvenor Road, Finchley, London, N3 1EY
Role Resigned
Director
Date of birth
August 1966
Appointed on
23 February 2006
Resigned on
19 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POOLEY, Maureen

Correspondence address
12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
Role Resigned
Nominee Director
Date of birth
October 1946
Appointed on
21 August 2003
Resigned on
22 September 2003
Nationality
British

TANNER, Michael Brynley

Correspondence address
Old Barn House, London Road, Fairford, Gloucestershire, GL7 4AR
Role Resigned
Director
Date of birth
December 1944
Appointed on
30 June 2004
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Director

WARDLE, Simon John

Correspondence address
2 Bilberry Gardens, The Street, Mortimer, Berkshire, RG7 3WU
Role Resigned
Director
Date of birth
September 1961
Appointed on
26 September 2007
Resigned on
29 August 2008
Nationality
British
Occupation
Chartered Accountant