NORTHKEY LIMITED

Company number 02764863

16 officers / 15 resignations

ELLIOTT, Mark

• Correspondence address: 4 St. Georges Avenue, Weybridge, Surrey, England, KT13 0BS
• Role: Director
• Date of birth: September 1960
• Appointed on: 15 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BAXTER, James

• Correspondence address: Honeypots, Spinney Lane West Chiltington, Pulborough, West Sussex, RH20 2NX
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 29 May 2007
• Nationality: British

COHEN, Steven William Guy

• Correspondence address: 37 Loudoun Road, London, NW8 0NE
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Director

ELLIOTT, Barbara Annette

• Correspondence address: 27 The Gateway, Woodham, Woking, Surrey, GU21 5SN
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Shop Manageress

ELLIOTT, Mark

• Correspondence address: Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 3 May 2011
• Nationality: British

SHAWYER, Sam

• Correspondence address: Unit 2, Oyster Park, Chertsey Road Byfleet, West Byfleet, Surrey, United Kingdom, KT14 7AX
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 2 May 2013

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1992
• Resigned on: 23 November 1992

BACK, Christopher Valentine

• Correspondence address: 3 Salisbury Place, West Byfleet, Surrey, KT14 6SW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 September 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

COHEN, Steven William Guy

• Correspondence address: 37 Loudoun Road, London, NW8 0NE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 March 2005
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Barbara Annette

• Correspondence address: 27 The Gateway, Woodham, Woking, Surrey, GU21 5SN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 25 November 1992
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Secretary

ELLIOTT, Brian

• Correspondence address: 27 The Gateway, Woodham, Woking, Surrey, GU21 5SN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 25 November 1992
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Logistics Director

GESTETNER, Daniel

• Correspondence address: 79 Marsh Lane, London, NW7 4LE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 March 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GESTETNER, Leo Edward Max

• Correspondence address: 27 West Heath Avenue, London, NW11 7QJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 March 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Peter Anthony

• Correspondence address: Craigys Barn, Highford Lane, Hexham, Northumberland, NE46 2NA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 August 2000
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Formerly Ceo Berghaus Ltd

BRANDS ETC LLP

• Correspondence address: 27 West Heath Avenue, London, NW11 7QJ
• Role (Resigned): Director
• Appointed on: 4 June 2007
• Resigned on: 1 April 2011

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND AND WALES
• Legal form: UK LIMITED LIABILITY PARTNERSHIP

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1992
• Resigned on: 23 November 1992