- Company Overview for NORTHERN AND MIDLAND NOMINEES LIMITED (00618774)
- Filing history for NORTHERN AND MIDLAND NOMINEES LIMITED (00618774)
- People for NORTHERN AND MIDLAND NOMINEES LIMITED (00618774)
- Insolvency for NORTHERN AND MIDLAND NOMINEES LIMITED (00618774)
- More for NORTHERN AND MIDLAND NOMINEES LIMITED (00618774)
Officers: 43 officers / 40 resignations
BNY MELLON SECRETARIES (UK) LIMITED
- Correspondence address
- 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
- Role
- Secretary
- Appointed on
- 17 January 2003
UK Limited Company What's this?
- Registration number
- 04115131
CHANEY, Stephen George
- Correspondence address
- 25 Farringdon Street, London, EC4A 4AB
- Role
- Director
- Date of birth
- July 1956
- Appointed on
- 26 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLIFFORD, Craig Douglas
- Correspondence address
- 25 Farringdon Street, London, EC4A 4AB
- Role
- Director
- Date of birth
- February 1969
- Appointed on
- 29 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director, Client Service Delivery
WETHERELL, David Robert
- Correspondence address
- Copley Manor Road, Thornton Hough, Wirral, Merseyside, L63 1JB
- Role Resigned
- Secretary
- Appointed on
- 1 January 1995
- Resigned on
- 17 January 2003
- Nationality
- British
WHITFIELD, Robert Jeffery
- Correspondence address
- Wayside Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
- Role Resigned
- Secretary
- Appointed on
- 4 October 1993
- Resigned on
- 31 December 1994
- Nationality
- British
PATERNOSTER SECRETARIES LIMITED
- Correspondence address
- 1 Paternoster Row, St Paul's, London, EC4M 7DH
- Role Resigned
- Nominee Secretary
- Appointed before
- 2 May 1991
- Resigned on
- 4 October 1993
ADAMS, Stephen
- Correspondence address
- 3 Fordyce Close, Hornchurch, Essex, RM11 3LE
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed before
- 2 May 1991
- Resigned on
- 4 October 1993
- Nationality
- British
- Occupation
- Stockbroker
BIRD, Yolande
- Correspondence address
- 1 Piccadilly Gardens, Manchester, M1 1RN
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 23 October 2008
- Resigned on
- 25 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banking
BURGESS, Richard Anthony
- Correspondence address
- 27 Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed before
- 2 May 1991
- Resigned on
- 4 October 1993
- Nationality
- British
- Occupation
- Operations Director
BURNS, Anna Jane
- Correspondence address
- 1 Canada Square, London, E14 5AL
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 23 October 2008
- Resigned on
- 25 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Manager
COATMAN, Susan Patricia
- Correspondence address
- 50 Redmayne Drive, Chelmsford, Essex, CM2 9AG
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed before
- 2 May 1991
- Resigned on
- 4 October 1993
- Nationality
- British
- Occupation
- Company Secretary
COHEN, Graham John
- Correspondence address
- Capstan House, One Clove Crescent, London, E14 2BH
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 26 March 2012
- Resigned on
- 31 March 2014
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Managing Director & Cfo - Pershing Limited
DODD, Anthony Michael Maxwell
- Correspondence address
- Pant Terfyn Mynydd Du, Treuddyn, Mold, Clwyd, CH7 4BW
- Role Resigned
- Director
- Date of birth
- July 1942
- Appointed before
- 2 May 1991
- Resigned on
- 30 June 1992
- Nationality
- British
- Occupation
- Stockbroker
DODD, Lorraine Antonia Carrol
- Correspondence address
- Pant Terfyn, Mynydd Du, Treuddyn, Clwyd, CH7 4BW
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed before
- 2 May 1991
- Resigned on
- 4 March 1994
- Nationality
- British
- Occupation
- Stockbroker
GREEN, Peter Robert
- Correspondence address
- Pineridge, Lifeboat Road, Formby, Merseyside, L37 2EB
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed before
- 2 May 1991
- Resigned on
- 14 August 2002
- Nationality
- British
- Occupation
- Chartered Accountant
HERZOG, Gregory G
- Correspondence address
- One, Piccadilly Gardens, Manchester, M1 1RN
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 23 October 2008
- Resigned on
- 25 June 2009
- Nationality
- United States
- Country of residence
- United Kingdom
- Occupation
- Head Of Global Corporate Events
HORNSBY, Christopher Ian
- Correspondence address
- 42 Gayton Road, Heswall, Wirral, Merseyside, CH60 8PY
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 12 August 2003
- Resigned on
- 14 April 2010
- Nationality
- English
- Country of residence
- England
- Occupation
- Accountant
HOTCHIN, Michael Geoffrey
- Correspondence address
- 25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 20 May 1992
- Resigned on
- 4 October 1993
- Nationality
- British
- Occupation
- Chartered Secretary
HUTT, Gregory Dale
- Correspondence address
- Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 30 June 2014
- Resigned on
- 7 June 2016
- Nationality
- United Kingdom & South Africa
- Country of residence
- England
- Occupation
- Chief Financial Officer
JOHN, Andrew
- Correspondence address
- One, Piccadilly Gardens, Manchester, M1 1RN
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 23 October 2008
- Resigned on
- 25 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Manager
JOHNSTON, John Meikle
- Correspondence address
- Red Lodge, Goddington Lane, Orpington, Kent, BR6 9DT
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 23 October 2008
- Resigned on
- 25 June 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
JONES, Graham Michael Thelwall, Doctor
- Correspondence address
- The Gables 21 Acrefield Park, Woolton, Liverpool, Merseyside, L25 6JX
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed before
- 2 May 1991
- Resigned on
- 26 September 1991
- Nationality
- British
- Occupation
- Stockbroker
KEANE, Robert Francis
- Correspondence address
- One, Canada Square, London, E14 5AL
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 23 October 2008
- Resigned on
- 25 June 2009
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Bank Official
LASALLA, Francis Joseph
- Correspondence address
- Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 17 January 2003
- Resigned on
- 31 December 2003
- Nationality
- American
- Occupation
- Banker
LEWIS, David Alasdair
- Correspondence address
- Capstan House, One Clove Crescent, London, E14 2BH
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 26 March 2012
- Resigned on
- 28 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAHON, Patrick Joseph
- Correspondence address
- Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 25 June 2009
- Resigned on
- 6 March 2017
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Accountant
MASON, Michael Hugh
- Correspondence address
- The Hermitage School Lane, Medmenham, Marlow, Buckinghamshire, SL7 2HJ
- Role Resigned
- Director
- Date of birth
- April 1934
- Appointed before
- 2 May 1991
- Resigned on
- 1 October 1993
- Nationality
- British
- Occupation
- Stockbroker
MCALLESTER, James Sumner
- Correspondence address
- Ivy Cottage, The Village, Burton, Neston, Cheshire, CH64 5TH
- Role Resigned
- Director
- Date of birth
- February 1934
- Appointed before
- 2 May 1991
- Resigned on
- 1 May 1993
- Nationality
- British
- Occupation
- Stockbroker
MCENTYRE, David Jeremy
- Correspondence address
- The Grange, Brimstage, Wirral, Merseyside, L53 6HD
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed before
- 2 May 1991
- Resigned on
- 30 June 1999
- Nationality
- British
- Occupation
- Stockbroker
MOUGHTIN, John William
- Correspondence address
- 4 Cornwall Terrace, Penzance, Cornwall, TR18 4HN
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 17 January 2003
- Resigned on
- 29 August 2003
- Nationality
- English
- Country of residence
- England
- Occupation
- Compliance Officer
NORBURY, John Douglas
- Correspondence address
- Staniford Farm, The Hurst, Kingsley, Cheshire, WA6 8BE
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed before
- 2 May 1991
- Resigned on
- 17 January 2003
- Nationality
- British
- Occupation
- Stockbroker
NORMAN, Peter
- Correspondence address
- Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 26 March 2012
- Resigned on
- 31 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NORMAN, Peter
- Correspondence address
- 6 Park Avenue, Crosby, Merseyside, L23 2SP
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 4 October 1993
- Resigned on
- 14 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
OKELL, Philip Charles
- Correspondence address
- Green Butts Farm, Long Lane, Spurstow, Cheshire, CW6 9TB
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed before
- 2 May 1991
- Resigned on
- 22 January 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
QUARTERMAN, Mark
- Correspondence address
- One, Canada Square, London, E14 5AL
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 23 October 2008
- Resigned on
- 25 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Manager