NORTHEME LIMITED

Company number 06285992

16 officers / 14 resignations

PEARSON, Terry

• Correspondence address: Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
• Role: Director
• Date of birth: May 1955
• Appointed on: 17 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Retired

REDMILE-GORDON, Robin Hilary

• Correspondence address: Russ Hill Farm, Russ Hill, Charlwood, Horley, Surrey, England, RH6 0EL
• Role: Director
• Date of birth: September 1953
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

NEWHAVEN LIMITED

• Correspondence address: 40 Gerrard Street, London, United Kingdom, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 6 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03239828

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2007
• Resigned on: 19 June 2007

BRIDGE, Arthur James

• Correspondence address: Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 2016
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DRURY, Simon John

• Correspondence address: Russ Hill Farm, Russ Hill, Charlwood, Horley, Surrey, England, RH6 0EL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 April 2013
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

KEOGH, Roland Edward

• Correspondence address: Russ Hill Farm, Russ Hill, Charlwood, Horley, Surrey, England, RH6 0EL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 April 2013
• Resigned on: 30 April 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: It Specialist

KIRWAN, Gareth Bryan James

• Correspondence address: Faraday Court, Manor Royal Estate, Crawley, England, RH10 9PU
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 September 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Software And Systems Engineer

LINDFIELD, Russell

• Correspondence address: Faraday Court, Manor Royal Estate, Crawley, England, RH10 9PU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 September 2015
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: New Zealand
• Occupation: Company Director

SAMPSON, Scott L

• Correspondence address: Faraday Court, Manor Royal Estate, Crawley, England, RH10 9PU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 June 2016
• Resigned on: 29 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Computer Engineer

THORBURN, Andrew Robert

• Correspondence address: Pathfields, Northchapel, Petworth, West Sussex, United Kingdom, GU28 9HW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 September 2010
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2007
• Resigned on: 19 June 2007

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2007
• Resigned on: 19 June 2007

THERMEON AMERICAS LIMITED

• Correspondence address: Sterling House, 27, Hatchlands Road, Redhill, Surrey, RH1 6RW
• Role (Resigned): Director
• Appointed on: 19 June 2007
• Resigned on: 16 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06285999

THERMEON AP LIMITED

• Correspondence address: Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW
• Role (Resigned): Director
• Appointed on: 19 June 2007
• Resigned on: 16 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06286037

THERMEON EMEA LIMITED

• Correspondence address: Sterling House, 27, Hatchlands Road, Redhill, Surrey, RH1 6RW
• Role (Resigned): Director
• Appointed on: 19 June 2007
• Resigned on: 19 April 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06286042