NNT LIFT COMPANY (FUNDCO 1) LIMITED

Company number 04934390

38 officers / 31 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Secretary
• Appointed on: 1 July 2022

UK Limited Company What's this?

• Registration number: 13181806

BETHAM, Iain Michael

• Correspondence address: North Tyneside Council, Quadrant The Silverlink North, Cobalt Business Park, North Tyneside, United Kingdom, NE27 0BY
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

FITCH, Jane Angela, Dr

• Correspondence address: Suite 12b, Manchester One, 53 Portland Street, Manchester, Greater Manchester, England, England, M1 3LD
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGHEE, Steven

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PERCY, Michelle Frances

• Correspondence address: Newcastle City Council, Civic Centre, Newcastle Upon Tyne, United Kingdom, NE1 8QL
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Paul Phillip Campbell

• Correspondence address: City Library, 33 New Bridge Street West, Newcastle Upon Tyne, Tyne And Wear, England, England, NE1 8AX
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BAND, James

• Correspondence address: Robertson House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ
• Role (Resigned): Secretary
• Appointed on: 9 April 2015
• Resigned on: 1 June 2016

JOHNSTONE, Peter Kenneth

• Correspondence address: 4th, Floor, West Tower Baltic Place, Gateshead, England, NE8 3AE
• Role (Resigned): Secretary
• Appointed on: 26 April 2004
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 26 April 2004

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd Floor 11, Thistle Street, Edinburgh, Midlothian, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 1 July 2022

UK Limited Company What's this?

• Registration number: 05372427

ARIF, Nafees

• Correspondence address: Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 October 2021
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURGE, Richard William Francis

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 December 2018
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

BURGE, Richard William Francis

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 April 2015
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

CHRISTIE, Rory William

• Correspondence address: 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 May 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Rory William

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 September 2017
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COATES, Richard John

• Correspondence address: Community Health Partnerships, Skipton House, 80 London Road, London, United Kingdom, SE1 6LH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 September 2016
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

COX OBE, Sebert Leslie

• Correspondence address: Spurtop House, Whitehall Lane, Iveston, County Durham, DH8 7TA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 26 July 2004
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAY, Mark

• Correspondence address: 4th, Floor, West Tower Baltic Place, Gateshead, England, NE8 3AE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 December 2010
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORDYCE, Alan Peter

• Correspondence address: 4th, Floor, West Tower Baltic Place, Gateshead, England, NE8 3AE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 April 2004
• Resigned on: 9 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GARLAND, Peter Leslie

• Correspondence address: 140 Curly Hill, Ilkley, West Yorkshire, LS29 0DS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 July 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Civil Servant

GATE, Andrew Mark

• Correspondence address: 4th, Floor, West Tower Baltic Place, Gateshead, NE8 3AE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 November 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2015
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOWELL, Colin

• Correspondence address: 53 Romney Close, The Ings, Redcar, Tyneside, TS10 2JT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 April 2004
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Government Advisor

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTONE, Peter Kenneth

• Correspondence address: 4th, Floor, West Tower Baltic Place, Gateshead, England, NE8 3AE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 April 2004
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 November 2013
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDOUGALL, Pamela

• Correspondence address: Manor Cottage, 1 Front Street, Whickam, Newcastle, NE14 4HF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 April 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Chief Executive

MCINTYRE, James

• Correspondence address: Robertson House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 March 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PHILIPSZ, Joseph Eugene

• Correspondence address: 200 Aldersgate Street, London, Uk, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 June 2014
• Resigned on: 1 June 2015
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

RAPER, Sarah Anne, Dr

• Correspondence address: Skipton House, 80 London Road, London, Uk, SE1 6LH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 2015
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REED, Christopher Hambling

• Correspondence address: 4th, Floor, West Tower Baltic Place, Gateshead, England, NE8 3AE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 November 2006
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROBERTSON, William George

• Correspondence address: Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 April 2004
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROONEY, Martin Paul

• Correspondence address: 25, 25 The Crescent, Monk Fryston, Leeds, Uk, LS25 5EF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 7 October 2013
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STEVEN, Gary Martin

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 July 2021
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst