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NORLANTIC LIMITED

Company number 01689353

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Officers: 25 officers / 19 resignations

PASCOE, Jonathan Mark

Correspondence address
Felstead, Kingsmead,, Wickham, Hampshire, PO17 5AX
Role
Secretary
Appointed on
15 July 2005
Nationality
British

BURROWS, John Robert

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
Role
Director
Date of birth
May 1957
Appointed on
18 December 2015
Nationality
British
Country of residence
England
Occupation
Business Manager

GREGOR, Robert John

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
Role
Director
Date of birth
May 1969
Appointed on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner Investment Adviser

HANNA, Holt William John

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
Role
Director
Date of birth
July 1977
Appointed on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President - Investment Adviser

LOWRY, Steven

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
Role
Director
Date of birth
November 1972
Appointed on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Partner Investment Adviser

PASCOE, Jonathan Mark

Correspondence address
Felstead, Kingsmead,, Wickham, Hampshire, PO17 5AX
Role
Director
Date of birth
February 1967
Appointed on
16 June 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HUMPHRYES, Adam Salusbury

Correspondence address
Eleanor House, Gilbert Street, Ropley, Hampshire, SO24 0BY
Role Resigned
Secretary
Appointed on
1 November 1995
Resigned on
15 July 2005
Nationality
British
Occupation
Finance Director

MULVEY, Michael Peter

Correspondence address
14 Sylvan Lane, Hamble, Southampton, Hampshire, SO31 4QG
Role Resigned
Secretary
Appointed on
30 May 1995
Resigned on
1 November 1995
Nationality
British
Occupation
Consultant

O'SULLIVAN, Daniel John

Correspondence address
26 Forest Close, Chislehurst, Kent, BR7 5QS
Role Resigned
Secretary
Appointed before
17 July 1992
Resigned on
30 May 1995
Nationality
British

ABEL, Richard

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1970
Appointed on
3 July 2014
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

AIKEN, Michael Patrick

Correspondence address
Horns Lodge, Bottle House Lane, South Park, Penshurst, Kent, TN11 8ET
Role Resigned
Director
Date of birth
January 1939
Appointed on
30 May 1995
Resigned on
15 July 2005
Nationality
British
Country of residence
England
Occupation
Chairman

BOGG, Dyson Peter Kelly

Correspondence address
Level 35,, Citypoint, Level 35, Citypoint 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
November 1971
Appointed on
16 June 2009
Resigned on
3 November 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

CARROLL, Richard William Stanley

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1977
Appointed on
18 October 2010
Resigned on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COPPER, Raffaella

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
March 1980
Appointed on
1 November 2013
Resigned on
13 February 2015
Nationality
British
Country of residence
England
Occupation
Director

EDSALL, Simon James

Correspondence address
Cross House, High Street, East Meon, Hampshire, GU32 1NW
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 January 2008
Resigned on
16 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HOGAN, Philip

Correspondence address
Prospect House, 13 Lexden Road, West Bergholt, Essex, United Kingdom, CO6 3BT
Role Resigned
Director
Date of birth
August 1973
Appointed on
4 October 2006
Resigned on
25 September 2007
Nationality
British
Country of residence
England
Occupation
Associate Director

HUMPHRYES, Adam Salusbury

Correspondence address
Eleanor House, Gilbert Street, Ropley, Hampshire, SO24 0BY
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 November 1995
Resigned on
15 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KEW, Russell Martin

Correspondence address
3 Woodlands, Wallington, Fareham, Hampshire, England, PO16 8UH
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 September 2009
Resigned on
18 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

MULVEY, Michael Peter

Correspondence address
14 Sylvan Lane, Hamble, Southampton, Hampshire, SO31 4QG
Role Resigned
Director
Date of birth
June 1948
Appointed on
30 May 1995
Resigned on
25 September 1996
Nationality
British
Occupation
Consultant

O'SULLIVAN, Daniel John

Correspondence address
26 Forest Close, Chislehurst, Kent, BR7 5QS
Role Resigned
Director
Date of birth
November 1938
Appointed before
17 July 1992
Resigned on
30 May 1995
Nationality
British
Occupation
Chartered Accountant

PARSONS, Gordon Ian Winston

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 September 2007
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STANLEY, Martin Stephen William

Correspondence address
IP12
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 July 2005
Resigned on
17 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

STRACEY, Michael John Louis

Correspondence address
Kenton Lodge Kenton, Debenham, Stowmarket, Suffolk, IP14 6JT
Role Resigned
Director
Date of birth
May 1932
Appointed before
17 July 1992
Resigned on
30 May 1995
Nationality
British
Occupation
Chartered Accountant

WHITE, Philip Joseph

Correspondence address
16 Hildenbrook Farm, Riding Lane, Hildenbourough, Kent, TN11 9JN
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 July 2005
Resigned on
21 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WILLSON, Andrew David

Correspondence address
Honeysuckle Cottage, West Meon, Petersfield, Hampshire, GU32 1LX
Role Resigned
Director
Date of birth
June 1964
Appointed on
27 October 2005
Resigned on
9 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director