MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)

Company number 00982638

34 officers / 28 resignations

MORTIMER SECRETARIES LIMITED

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Secretary
• Appointed on: 8 June 2010

UK Limited Company What's this?

• Registration number: 03175716

AMLANI, Bharat

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

BLOOMFIELD, Patricia Diana

• Correspondence address: 15 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Active): Director
• Date of birth: February 1945
• Appointed on: 21 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HISCOCKS, Graham Robert

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KOTECHA, Minal

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 20 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATEL, Dipexa

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 17 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

CARUTH, David John

• Correspondence address: 100 College Road, Harrow, Middlesex, HA1 1EN
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 31 March 2000
• Nationality: British

COOK, Brenda

• Correspondence address: 90 High Street, Harrow, Middlesex, HA1 3LP
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 22 June 2003
• Nationality: British

GLASSBERG, Lesley Barbara

• Correspondence address: 15 Sandy Lodge Way, Northwood, Middlesex, HA6 2AR
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 1 September 2008
• Nationality: British

RUDOLPH, Margaret Anne

• Correspondence address: 63 West Avenue, Pinner, Middlesex, HA5 5DA
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Accounts Clerk

SHEPHARD, Maureen Hannah

• Correspondence address: 12 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Secretary
• Appointed on: 27 May 2009
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Librarian

STEWART, Derek Robert James

• Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 13 November 1998
• Nationality: British

MORTIMER SECRETARIES LTD.

• Correspondence address: C\O John Mortimre Property Management Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom, RG12 9SE
• Role (Resigned): Secretary
• Appointed on: 20 July 2010
• Resigned on: 13 April 2011

Registered in a European Economic Area What's this?

• Place registered: BAGSHOT ROAD, BRACKNELL RG12 9SE
• Registration number: 03175716

ALLDAY, Philip Frederick

• Correspondence address: 6 Myrtleside Close, Northwood, Middlesex, HA6 2XH
• Role (Resigned): Director
• Date of birth: May 1906
• Appointed before: 11 May 1992
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Retired Chartered Accountant

BADEN, Derek Rostron

• Correspondence address: 27 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 28 June 1993
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Accountant

BARNARD, Alan Keith, Doctor

• Correspondence address: 1 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 11 May 1992
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Retired

CHAMBERLAIN, Patricia Mary Teresa

• Correspondence address: 27 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 16 February 2009
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

COLLIER, Brenda

• Correspondence address: 28 Myrtleside Close, Northwood, Middlesex, HA6 2XH
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 25 April 2001
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: None

EBRAHIMJEE, Mustanseir

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 June 2012
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

HALL, David James, Dr

• Correspondence address: C\O John Morimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom, RG12 9SE
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 20 June 2012
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

HARRIS, Colin Michael

• Correspondence address: 3 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 12 July 2004
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORNBY, Michael Harold James

• Correspondence address: 8 Myrtleside Close, Northwood, Middlesex, HA6 2XH
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 3 April 1997
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Solicitor

JESNICK, Philipa

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 November 2021
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

NIVEN, Mary

• Correspondence address: 53 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed on: 6 June 2002
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Chartered Physiotherapist Reti

NIVEN, Thomas Ritchie

• Correspondence address: 53 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Director
• Date of birth: January 1917
• Appointed before: 11 May 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Retired

PYBURN, Robin

• Correspondence address: 16 Myrtleside Close, Northwood, Middlesex, HA6 2XH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 30 May 2003
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Retired

ROBERTS, Pamela Hudson

• Correspondence address: 16 Myrtleside Close, Northwood, Middlesex, HA6 2XH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 27 May 2009
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

SANDERCOCK, John Richard Gale

• Correspondence address: 19 Copse Wood Way, Northwood, Middlesex, HA6 2TP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 1999
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SCOTT, Ian Roger

• Correspondence address: 21 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 March 2008
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Retired

SHEPHARD, Maureen Hannah

• Correspondence address: 12 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 May 2009
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Librarian

SPITTLE, Hector William James

• Correspondence address: 19 Myrtleside Close, Northwood, Middlesex, HA6 2XG
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed on: 31 December 1997
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Retired

STEWART, Derek Robert James

• Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 11 May 1992
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Retired

TOWNSEND, Sheila

• Correspondence address: C/O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom, RG12 9SE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 June 2012
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Not Known

WAITE, John Brickwood

• Correspondence address: 26 Myrtleside Close, Northwood, Middlesex, HA6 2XH
• Role (Resigned): Director
• Date of birth: July 1914
• Appointed before: 11 May 1992
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Retired Aeronautical Engineer