- Company Overview for NORTHERN CASE MANAGEMENT LIMITED (05375165)
- Filing history for NORTHERN CASE MANAGEMENT LIMITED (05375165)
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Officers: 21 officers / 19 resignations
BROWNER, Keith
- Correspondence address
- 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
- Role Active
- Director
- Date of birth
- November 1978
- Appointed on
- 13 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
LINEKER, Kathryn
- Correspondence address
- 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
- Role Active
- Director
- Date of birth
- March 1980
- Appointed on
- 23 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
TODD, Carl
- Correspondence address
- 2nd Floor, 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
- Role Resigned
- Secretary
- Appointed on
- 24 February 2005
- Resigned on
- 5 July 2016
- Nationality
- British
BOOTY, Stephen Martin
- Correspondence address
- Munro House, Portsmouth Road, Cobham, England, KT11 1TF
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 5 July 2016
- Resigned on
- 31 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COLLINS, Carol
- Correspondence address
- 2nd Floor, 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 24 February 2005
- Resigned on
- 5 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DOYLE, Kevan-Peter Peter
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 31 January 2018
- Resigned on
- 10 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HARRIS, Oliver Stephen
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- January 1982
- Appointed on
- 31 January 2018
- Resigned on
- 15 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Investor Director
HARVEY, Robert John
- Correspondence address
- Munro House, Portsmouth Road, Cobham, England, KT11 1TF
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 5 July 2016
- Resigned on
- 31 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
IRVING, Warren Marty
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 6 April 2021
- Resigned on
- 24 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KINKADE, Andrea
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 17 May 2019
- Resigned on
- 29 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
MONKS, Barry
- Correspondence address
- Munro House, Portsmouth Road, Cobham, England, KT11 1TF
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 31 January 2018
- Resigned on
- 12 February 2018
- Nationality
- Irish
- Country of residence
- Isle Of Man
- Occupation
- Director
NABI, Ejaz Mahmud
- Correspondence address
- Munro House, Portsmouth Road, Cobham, England, KT11 1TF
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 5 July 2016
- Resigned on
- 31 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NELSON, Paul Gerard
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- February 1980
- Appointed on
- 10 August 2018
- Resigned on
- 18 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Investor Director
NELSON, Paul Gerard
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- February 1980
- Appointed on
- 31 January 2018
- Resigned on
- 15 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Investor Director
PETRIE, David Martin
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 15 May 2018
- Resigned on
- 25 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PRESTON, Robert Adam
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 20 December 2018
- Resigned on
- 5 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
SHIONG, Sylvia Tang Sip
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 6 April 2021
- Resigned on
- 12 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMITH, Ruth Rebecca
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- May 1982
- Appointed on
- 25 June 2020
- Resigned on
- 26 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
TILLETT, Matthew Russell
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 20 December 2018
- Resigned on
- 10 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
TODD, Carl David
- Correspondence address
- 2nd Floor, 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 9 July 2010
- Resigned on
- 5 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Business & Finance Director
WALSH, Christina Anne
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 20 December 2018
- Resigned on
- 29 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer