NORTH PB LIMITED

Company number 05217343

24 officers / 22 resignations

CRAWFORD, David William

• Correspondence address: North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FORBES, Stephen Alexander

• Correspondence address: North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

ROCKLIFFE, Leanne

• Correspondence address: Perseus House, Carlton Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JG
• Role (Resigned): Secretary
• Appointed on: 26 October 2010
• Resigned on: 29 March 2019

SPERRING, Nigel

• Correspondence address: Perseus House, Carlton Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JG
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Financial Director

TASKALOS, Carl

• Correspondence address: 37511 Millers Pass, Pinehurst, Texas 77362
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 14 July 2005
• Nationality: British

THOMAS, Gregory Charles

• Correspondence address: 755 International Boulevard,, Apartment T-115, Houston, Texas 77024, Usa
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 14 July 2005
• Nationality: Usa
• Occupation: Attorney

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2004
• Resigned on: 31 August 2004

ANDREWS, Geoffrey Neil

• Correspondence address: Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England, UB5 5QQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 October 2007
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BARDWELL, Robert John

• Correspondence address: Pinacl House, Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0JG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 September 2004
• Resigned on: 4 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEASELEY, Jeffrey Ronald

• Correspondence address: Mount Pleasant Farmhouse, Grays Lane, Yardley Gobion, Northants, United Kingdom, NN12 7UD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 July 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BROOKSHIRE, Larry C

• Correspondence address: 6255 Woods Bridge Way, Houston, Texas 77007, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 August 2004
• Resigned on: 14 July 2005
• Nationality: Usa
• Occupation: Business Person

DAVIES, Susan Margaret

• Correspondence address: Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England, UB5 5QQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 July 2005
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

DAVIS, Bruce Ford

• Correspondence address: 11619 Goodley Court, Cypress, Texas 77429, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 September 2004
• Resigned on: 14 July 2005
• Nationality: Usa
• Occupation: Manager

FERNE, Mark Vincent, Mr.

• Correspondence address: Apple Cottage, Hattingley Nr Medstone, Alton, Hampshire, GU34 5NQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 July 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Contracts Director

FIRTH, Jonathan Hodgson

• Correspondence address: 14 Hush House, Weaver Street, Chester, CH1 2BQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 November 2008
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HALL, Stuart Michael

• Correspondence address: North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 31 May 2022
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Mark Andrew

• Correspondence address: Pinacl House, Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0JG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 November 2017
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Strategic Development Director

MCEWAN, Scott Donald

• Correspondence address: North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 March 2019
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PERRY, Peter

• Correspondence address: 7 The Acreage, Bunbury, Tarporley, Cheshire, CW6 9NQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Managing Director

ROCKLIFFE, Leanne

• Correspondence address: North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 July 2012
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SOCHA, Kenneth

• Correspondence address: Perseus House, Carlton Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 July 2005
• Resigned on: 22 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Director

SPERRING, Nigel

• Correspondence address: Perseus House, Carlton Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 September 2004
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, Glen Norman

• Correspondence address: North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 January 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 August 2004
• Resigned on: 31 August 2004