NORTHERN TRUST GROUP LIMITED

Company number 02776907

21 officers / 17 resignations

BLYTHE, Olivia Lindsey

• Correspondence address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
• Role (Active): Secretary
• Appointed on: 1 March 2022

HEMMINGS, Patrick Lee

• Correspondence address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 7 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REVITT, Kathryn

• Correspondence address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 8 January 2009
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Solicitor

WIDDERS, Mark Lorimer

• Correspondence address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, John David

• Correspondence address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
• Role (Resigned): Secretary
• Appointed on: 17 April 2012
• Resigned on: 5 February 2015

KAY, John Clement

• Correspondence address: Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, United Kingdom, PR7 6EA
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 17 April 2012
• Nationality: British

KAY, John Clement

• Correspondence address: 7 Beechfield Road, Mayfield, Leyland, Lancashire, PR25 3BG
• Role (Resigned): Secretary
• Appointed on: 22 September 1994
• Resigned on: 30 May 1997
• Nationality: British

KELLEHER, Anne

• Correspondence address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
• Role (Resigned): Secretary
• Appointed on: 26 August 2015
• Resigned on: 1 March 2022

LIVESEY, Frederick Joseph

• Correspondence address: Pear Tree Farm Jolly Tar Lane, Coppull, Chorley, Lancashire, PR7 4BJ
• Role (Resigned): Secretary
• Appointed on: 4 January 1993
• Resigned on: 20 July 1993
• Nationality: British

PATEL, Joanne

• Correspondence address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
• Role (Resigned): Secretary
• Appointed on: 5 February 2015
• Resigned on: 26 August 2015

SIMMONDS, Gordon Graham

• Correspondence address: Flat 1 20 Harrington Gardens, London, SW7 4LS
• Role (Resigned): Secretary
• Appointed on: 20 July 1993
• Resigned on: 22 September 1994
• Nationality: British

STOTT, St John

• Correspondence address: 17 Uplands Chase, Fulwood, Preston, PR2 7AW
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Accountant

WIDDERS, Mark Lorimer

• Correspondence address: 12 Clovelly Drive, Hillside, Southport, Merseyside, PR8 3AJ
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 21 September 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 4 January 1993

HEMMINGS, Trevor James

• Correspondence address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 8 January 2009
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

HEMMINGS, Trevor James

• Correspondence address: The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 4 January 1993
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAY, John Clement

• Correspondence address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 May 1994
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENT-LEMON, Nigel William

• Correspondence address: 29 Queensdale Road, London, W11 4SB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 July 1993
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Director

MCNAB, Wilson

• Correspondence address: 23 Breeze Road, Southport, Merseyside, PR8 2HG
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 20 July 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Director

WIDDERS, Mark Lorimer

• Correspondence address: 12 Clovelly Drive, Hillside, Southport, Merseyside, PR8 3AJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 July 2004
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WIDDERS, Mark Lorimer

• Correspondence address: 12 Clovelly Drive, Hillside, Southport, Merseyside, PR8 3AJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 April 1996
• Resigned on: 21 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director