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NORTHERN CASE MANAGEMENT LIMITED

Company number 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