NORLAND HOLDINGS LTD

Company number 05362693

11 officers / 10 resignations

ENTWISLE, Ian David

• Correspondence address: 61 Southwark Street, London, England, SE1 0HL
• Role: Director
• Date of birth: August 1963
• Appointed on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Duncan James

• Correspondence address: 61 Southwark Street, London, England, SE1 0HL
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 16 March 2020
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2005
• Resigned on: 23 February 2005

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: 132 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 March 2006
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREEN, Duncan James

• Correspondence address: 61 Southwark Street, London, England, SE1 0HL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2015
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KINGHAM, Brian Anthony Charles

• Correspondence address: 31 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 February 2005
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LESTER, Paul John

• Correspondence address: City Bridge House, 57 Southwark Street, London, SE1 1RU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 September 2011
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCCALL, William Stuart

• Correspondence address: Birchwood House Ashfield Lane, East Hanney, Wantage, Oxfordshire, OX12 0HN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

WHITEHEAD, Godfrey Oliver

• Correspondence address: City Bridge House, 57 Southwark Street, London, SE1 1RU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 January 2008
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WILSON, James Bartlett

• Correspondence address: City Bridge House, 57 Southwark Street, London, SE1 1RU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 December 2013
• Resigned on: 1 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2005
• Resigned on: 23 February 2005