NORTH WEST NAMES LIMITED

Company number 03270304

21 officers / 18 resignations

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Secretary
• Appointed on: 1 January 2022

UK Limited Company What's this?

• Registration number: 01479228

HOWARD, David Alan

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 11 February 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WHITELOCKE WINTER, Dominic Jonathan Edward

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 21 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

EGGLESTON, Hugh Patrick

• Correspondence address: 9 Cicada Road, London, SW18 2NN
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 31 December 2001
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 31 October 1996

FIDENTIA NOMINEES LIMITED

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 2 January 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06616373

FIDENTIA NOMINEES LIMITED

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 06616373

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1996
• Resigned on: 28 October 1996

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom, HP16 9RD
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 1 January 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01988859

BATES, Edward Robert

• Correspondence address: Gryn Castle, Llanasa Holywell, Clwyd, CH8 8BG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 May 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

BATES, Juliet Elanor Hugolym, Lady

• Correspondence address: Gryn Castle, Llanasa, Holywell, Clwyd, CH8 8BG
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 27 May 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

EVANS, Jeremy Richard Holt

• Correspondence address: The Mill House, Leavenheath, Suffolk, CO6 4PT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 March 2002
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGSON, Christopher James

• Correspondence address: Souldern Court, Souldern, Bicester, Oxfordshire, OX6 9JH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 October 1996
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Lloyds Underwriting Agent

HOWARD, David Allan

• Correspondence address: Cerrigllwydion Hall, Llandyrnog, Denbighshire, Clwyd, LL16 4LE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 October 1996
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PHILLIPS, Timothy Paul

• Correspondence address: Irish Square, St. Asaph, Denbighshire, LL17 0RN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 October 1996
• Resigned on: 31 March 2002
• Nationality: British

FIDENTIA NOMINEES LIMITED

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Resigned): Director
• Appointed on: 1 January 2010
• Resigned on: 1 January 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06616373

FIDENTIA TRUSTEES LIMITED

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Resigned): Director
• Appointed on: 1 January 2010
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 06616248

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1996
• Resigned on: 28 October 1996

NOMINA PLC

• Correspondence address: 12-13 Lime Street, London, EC3M 7AB
• Role (Resigned): Director
• Appointed on: 25 November 2005
• Resigned on: 21 February 2006

NOMINA PLC

• Correspondence address: 12-13 Lime Street, London, EC3M 7AB
• Role (Resigned): Director
• Appointed on: 31 March 2002
• Resigned on: 11 February 2005

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 28 October 1996
• Resigned on: 31 October 1996