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NORTHERN TECHNOLOGY INVESTMENTS LIMITED

Company number 05322715

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Officers: 20 officers / 19 resignations

GILLIARD, Richard James

Correspondence address
Whitwood Lodge, Whitwood Lane, Castleford, England, WF10 5QD
Role
Director
Date of birth
May 1972
Appointed on
21 December 2021
Nationality
British
Country of residence
England
Occupation
Director

BRACKLEY, Mark

Correspondence address
Easby 159 Norley Road, Cuddington, Northwich, Cheshire, CW8 2TB
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
16 October 2006
Nationality
British

COLE, Jeremy Benjamin

Correspondence address
1 Abbots Barn, Vale Royal Courtyard Whitegate, Northwich, Cheshire, CW8 2BA
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
30 June 2005
Nationality
British

MITZI, Susan Lesley

Correspondence address
28 Hurst Meadow, Broad Lane, Rochdale, Lancashire, OL16 4QP
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
27 February 2006
Nationality
British
Occupation
Financial Controller

THELWALL JONES, Simon

Correspondence address
The Hayloft, Mulsford Lane Sarn, Malpas, Cheshire, SY14 7LW
Role Resigned
Secretary
Appointed on
27 February 2006
Resigned on
19 June 2006
Nationality
British
Occupation
Director

THOMSON, Peter Charles

Correspondence address
Whitwood Lodge, Whitwood Lane, Castleford, England, WF10 5QD
Role Resigned
Secretary
Appointed on
16 October 2006
Resigned on
21 December 2021
Nationality
British
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
4 January 2005
Resigned on
11 March 2005

ARNOULD, Vincent Georges Joseph

Correspondence address
Beech House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF
Role Resigned
Director
Date of birth
October 1973
Appointed on
22 January 2019
Resigned on
30 July 2019
Nationality
French
Country of residence
France
Occupation
Finance Director

BRACKLEY, Mark

Correspondence address
Whitwood Lodge, Whitwood Lane, Castleford, England, WF10 5QD
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 March 2005
Resigned on
21 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CABAU, Sébastien

Correspondence address
Beech House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF
Role Resigned
Director
Date of birth
February 1977
Appointed on
26 July 2017
Resigned on
30 July 2019
Nationality
French
Country of residence
France
Occupation
Director

CAPARROS, Laurent Olivier

Correspondence address
Beech House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 July 2017
Resigned on
30 July 2019
Nationality
French
Country of residence
Belgium
Occupation
Director

HALBERT, William George

Correspondence address
67 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
Role Resigned
Director
Date of birth
September 1947
Appointed on
25 July 2007
Resigned on
26 July 2017
Nationality
British
Country of residence
England
Occupation
Director

HAWORTH, Peter

Correspondence address
Gaskyns, Blundel Lane Stoke D'Abernon, Cobham, Surrey, KT11 2SF
Role Resigned
Director
Date of birth
October 1940
Appointed on
6 July 2006
Resigned on
17 March 2007
Nationality
British
Occupation
Company Director

LEWIS, Derek

Correspondence address
Demere House, Warrington Road, Mere, Cheshire, WA16 0TE
Role Resigned
Director
Date of birth
March 1947
Appointed on
29 April 2005
Resigned on
22 March 2006
Nationality
British
Occupation
Chairman

SHARRATT, David

Correspondence address
1 Lark Hill, Mickleover Country Park Mickleover, Derby, Derbyshire, DE3 0US
Role Resigned
Director
Date of birth
March 1973
Appointed on
27 February 2006
Resigned on
26 March 2009
Nationality
British
Occupation
Director

THELWALL JONES, Simon

Correspondence address
The Hayloft, Mulsford Lane Sarn, Malpas, Cheshire, SY14 7LW
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 February 2006
Resigned on
19 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMSON, Peter Charles

Correspondence address
Whitwood Lodge, Whitwood Lane, Castleford, England, WF10 5QD
Role Resigned
Director
Date of birth
December 1961
Appointed on
16 October 2006
Resigned on
21 December 2021
Nationality
British
Country of residence
Wales
Occupation
Director

BAY CONSULTING SPRL

Correspondence address
17 Avenue Jonet, Rhode-Saint-Genèse, Belgium, 01640
Role Resigned
Director
Appointed on
26 July 2017
Resigned on
22 January 2019

Registered in a European Economic Area What's this?

Place registered
BELGIUM
Registration number
843.398.667

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
4 January 2005
Resigned on
11 March 2005

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
4 January 2005
Resigned on
11 March 2005