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NORTHERN MEDIA COLLECTIONS LIMITED

Company number 00682721

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Officers: 26 officers / 23 resignations

MCCALL, Peter

Correspondence address
19 Bonaly Terrace, Colinton, Edinburgh, United Kingdom, EH13 0EL
Role
Secretary
Appointed on
2 November 2009

HIGHFIELD, Ashley Gilroy Mark

Correspondence address
8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role
Director
Date of birth
October 1965
Appointed on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KING, David John

Correspondence address
8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role
Director
Date of birth
August 1959
Appointed on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Secretary
Appointed on
27 February 1998
Resigned on
1 December 1998
Nationality
British

COOPER, Philip Richard

Correspondence address
14 Grange Knowe, Linlithgow, West Lothian, United Kingdom, EH49 7HX
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
2 November 2009
Nationality
British

HILL, Robert Christopher

Correspondence address
9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
Role Resigned
Secretary
Appointed on
13 August 1996
Resigned on
1 December 1997
Nationality
British
Occupation
Company Secretary

MILNES, Ann

Correspondence address
5 Dawsons Meadow, Farsley, Pudsey, West Yorkshire, LS28 5TU
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
12 April 2002
Nationality
British
Occupation
Company Secretary

YEOMANS, Graham Arthur

Correspondence address
13 Beagle Ridge Drive, Acomb, York, North Yorkshire, YO2 3JH
Role Resigned
Secretary
Appointed before
30 June 1991
Resigned on
29 June 1996
Nationality
British

CROSSWALL NOMINEES LIMITED

Correspondence address
Ludgate House, 245 Blackfriars Road, London, SE1 9UY
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
27 February 1998

ASHLEY, Mark Stephen

Correspondence address
24 Cranleigh, Standish, Wigan, Lancashire, WN6 0EU
Role Resigned
Director
Date of birth
August 1955
Appointed before
30 June 1991
Resigned on
1 April 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

AUCKLAND, Stephen Andrew

Correspondence address
The Croft 12 Town End Lane, Lepton, Huddersfield, HD8 0NA
Role Resigned
Director
Date of birth
March 1955
Appointed on
16 December 1997
Resigned on
25 February 1998
Nationality
British
Occupation
Director

BOWDLER, Timothy John

Correspondence address
2-11 St Vincent Place, Edinburgh, EH3 5BQ
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 April 2002
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMMIADE, Danny

Correspondence address
108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 March 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

FRY, John Anthony

Correspondence address
Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, Uk, NR15 1TD
Role Resigned
Director
Date of birth
January 1957
Appointed on
5 January 2009
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive

HILL, Robert Christopher

Correspondence address
9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 August 1996
Resigned on
1 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

KENDALL, Charles Stephen

Correspondence address
10 Margate Road, St Annes, Lancashire, FY8 3EG
Role Resigned
Director
Date of birth
July 1949
Appointed on
25 February 1998
Resigned on
21 May 1998
Nationality
British
Occupation
Company Director

LAVERICK, Susan Christine

Correspondence address
Sycamore Cottage, Park Lane, Emley, Huddersfield, West Yorkshire, HD8 9SS
Role Resigned
Director
Date of birth
July 1959
Appointed on
25 February 1998
Resigned on
12 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAWLER, Thomas Philip

Correspondence address
Glenlair Cottage 15 Nab Lane, Shipley, West Yorkshire, BD18 4EH
Role Resigned
Director
Date of birth
October 1943
Appointed before
30 June 1991
Resigned on
24 July 1995
Nationality
British
Occupation
Finance Director

MURRAY, Grant

Correspondence address
108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
Role Resigned
Director
Date of birth
April 1964
Appointed on
5 May 2011
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

OAKLEY, Christopher John

Correspondence address
Random Wood, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY
Role Resigned
Director
Date of birth
November 1941
Appointed on
21 May 1998
Resigned on
12 April 2002
Nationality
British
Occupation
Director

PATERSON, Stuart Randall

Correspondence address
41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF
Role Resigned
Director
Date of birth
January 1958
Appointed on
12 April 2002
Resigned on
15 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TOULMIN, George Michael

Correspondence address
The West Wing, Thorp Arch Hall, Wetherby, West Yorkshire, LS23 7AW
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 May 1996
Resigned on
12 December 1997
Nationality
British
Occupation
Company Director

WEST, William Michael

Correspondence address
Stanley Cottage 160 Cornwall Avenue, Blackpool, Lancashire, FY2 9QR
Role Resigned
Director
Date of birth
February 1940
Appointed before
30 June 1991
Resigned on
1 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YEOMANS, Graham Arthur

Correspondence address
13 Beagle Ridge Drive, Acomb, York, North Yorkshire, YO2 3JH
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 April 1996
Resigned on
29 June 1996
Nationality
British
Occupation
Company Secretary

CROSSWALL NOMINEES LIMITED

Correspondence address
Ludgate House, 245 Blackfriars Road, London, SE1 9UY
Role Resigned
Director
Appointed on
1 December 1997
Resigned on
25 February 1998

UNM INVESTMENTS LIMITED

Correspondence address
Ludgate House, 245 Blackfriars Road, London, SE1 9UY
Role Resigned
Director
Appointed on
10 February 1998
Resigned on
25 February 1998