- Company Overview for LONDON AND NORTHERN GROUP LIMITED (00688147)
- Filing history for LONDON AND NORTHERN GROUP LIMITED (00688147)
- People for LONDON AND NORTHERN GROUP LIMITED (00688147)
- Charges for LONDON AND NORTHERN GROUP LIMITED (00688147)
- More for LONDON AND NORTHERN GROUP LIMITED (00688147)
Officers: 21 officers / 19 resignations
LYONS, Garrath Malcolm
- Correspondence address
- Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
- Role Active
- Director
- Date of birth
- December 1980
- Appointed on
- 1 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
NORAH, Phillip Jason
- Correspondence address
- Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
- Role Active
- Director
- Date of birth
- July 1981
- Appointed on
- 1 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
COLLINS, Richard Hawke
- Correspondence address
- 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
- Role Resigned
- Secretary
- Appointed on
- 19 March 1998
- Resigned on
- 3 July 1998
- Nationality
- British
- Occupation
- Company Secretary
FORD, Mary
- Correspondence address
- Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
- Role Resigned
- Secretary
- Appointed on
- 26 May 2000
- Resigned on
- 30 March 2012
- Nationality
- British
GRIMES, Timothy Nicholas
- Correspondence address
- The Old Barn, Wasperton, Warwickshire, CV35 8EB
- Role Resigned
- Secretary
- Appointed on
- 3 July 1998
- Resigned on
- 30 October 1998
- Nationality
- British
NASH, Andrew
- Correspondence address
- Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
- Role Resigned
- Secretary
- Appointed on
- 30 October 1998
- Resigned on
- 26 May 2000
- Nationality
- British
WILLIS, Karen Jayne
- Correspondence address
- 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
- Role Resigned
- Secretary
- Appointed before
- 22 June 1991
- Resigned on
- 1 May 1996
- Nationality
- British
BETA DIRECTORS LIMITED
- Correspondence address
- Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA
- Role Resigned
- Secretary
- Appointed on
- 1 May 1996
- Resigned on
- 19 March 1998
ATHERTON-HAM, James West
- Correspondence address
- Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 1 July 2011
- Resigned on
- 30 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Barrister
BARLTROP, Philip Roy
- Correspondence address
- The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 30 June 1998
- Resigned on
- 17 August 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BOLSOVER, George William
- Correspondence address
- Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 2 July 2007
- Resigned on
- 31 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Chief Executive
BOURGUIGNON, Alain Gerard Edmond
- Correspondence address
- Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 1 April 2010
- Resigned on
- 1 March 2011
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
BOWATER, John Ferguson
- Correspondence address
- Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 1 March 2011
- Resigned on
- 31 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Deputy Group Ceo
BOWATER, John Ferguson
- Correspondence address
- 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 21 July 2005
- Resigned on
- 2 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Group Chief Executive O
GRIMES, Timothy Nicholas
- Correspondence address
- Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 October 1992
- Resigned on
- 29 July 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
HARRIS, Keith
- Correspondence address
- The Stone House, Little Wenlock, Telford, Shropshire, TF6 5BE
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed before
- 22 June 1991
- Resigned on
- 2 December 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
KAYE, David Malcolm
- Correspondence address
- 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 14 August 1991
- Resigned on
- 30 September 1992
- Nationality
- British
- Occupation
- Chartered Secretary
POWNER, Maurice Marx
- Correspondence address
- 12 Chadworth Avenue, Dorridge, Solihull, West Midlands, B93 8SR
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 6 July 1998
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Treasurer
RETALLACK, James Keith
- Correspondence address
- Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 21 July 2005
- Resigned on
- 30 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Legal & Compliance Dir
SMITH, Kevin David
- Correspondence address
- 43 Pippin Avenue, Halesowen, West Midlands, B63 2PW
- Role Resigned
- Director
- Appointed before
- 22 June 1991
- Resigned on
- 22 November 1991
- Nationality
- British
- Occupation
- Chartered Secretary
THOMPSON, Graham
- Correspondence address
- 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed before
- 22 June 1991
- Resigned on
- 21 July 2005
- Nationality
- British
- Occupation
- Group Financial Controller