NORTHWHARF NOMINEES LIMITED

Company number 00669978

30 officers / 25 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 7 August 1996

CHAPMAN, Gavin John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FERRIER, James Campbell

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FORREST, Peter William

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MISTRY, Jiten

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 3 August 1995
• Nationality: British

MERRY, Stephen Paul

• Correspondence address: 25 Farwell Road, Sidcup, Kent, DA14 4LQ
• Role (Resigned): Secretary
• Appointed on: 3 August 1995
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Company Secretary

BANKS, Francis Harwood

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 November 2019
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BEASTALL, Mark Francis

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 28 February 2014
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELL, David

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 26 October 2007
• Resigned on: 17 September 2010
• Nationality: New Zealander
• Occupation: Accountant

BENNINGTON, Alexia Susan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 July 2013
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 October 2006
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

CAIRNS, Thomas James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 September 2010
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CAMPBELL, Melanie Candice

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 October 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Mark David

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 26 September 2011
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLIS, David Anthony

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 17 November 2011
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United States
• Occupation: Banker

HAWORTH, Simon Stuart

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 October 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Banker

MCKAY, Darren

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 10 August 2017
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCSWEENEY, Louise Catherine

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 September 2010
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILES, Martin Graham

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 January 2010
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PURCELL, Matthew Ian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 October 2006
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Accountant

ROMAIN, Gary Carl

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 24 September 2008
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHULZE, Cara

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 July 2015
• Resigned on: 10 August 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

TAIT, Steven Alan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 10 August 2017
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEMANI, Manish

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 11 May 2021
• Resigned on: 29 July 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

WESTENBERGER, Andrew Thomas Karl

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 May 2007
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Chartered Accountant

BARCLAYS DIRECTORS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 May 1992
• Resigned on: 27 July 1999

BARCLAYS GROUP HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 May 1992
• Resigned on: 27 July 1999

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 27 July 1999
• Resigned on: 10 October 2006

BAROMETERS LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 27 July 1999
• Resigned on: 10 October 2006