NORTH NOMINEES LIMITED

Company number 02860361

21 officers / 18 resignations

PRIMA SECRETARY LIMITED

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role: Secretary
• Appointed on: 9 November 2004

UK Limited Company What's this?

• Registration number: 4363143

DALE, David John

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role: Director
• Date of birth: February 1962
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAMILTON, Leslie

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role: Director
• Date of birth: February 1969
• Appointed on: 6 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1993
• Resigned on: 9 November 2004

BRAITHWAITE, Neil Elliott

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE99 1SB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 August 2000
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 7 October 1993
• Resigned on: 27 January 1994
• Nationality: British

DICKINSON, Robert Alexander

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 August 2000
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIFFORD, Adrian Clive

• Correspondence address: Glenholme The Dene, Allendale, Hexham, Northumberland, NE47 9PX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 January 1994
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Solicitor

GRAY, Kevin

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 2013
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

HARPER, Simon Robert

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 May 2013
• Resigned on: 12 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARWOOD, Rosalind Jane

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 March 2006
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JUDE, Deborah Alison

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 June 2006
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KIRKUP, Simon Roger

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 August 2000
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LYALL, George

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 August 2000
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARSHALL, John Philip Birkett

• Correspondence address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, Tyne & Wear, England, NE99 1SB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 May 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NORTH LEWIS, John Selby

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 August 2000
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Solicitor

PLAYLE, Andrew Michael

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 May 2008
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIMPSON, Margaret Anne

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2006
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAVROGES, Helen Frances

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 September 2000
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, Richard Murrough

• Correspondence address: Cliffe Hall, Piercebridge, Darlington, County Durham, DL2 3SR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 August 2000
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Solicitor

WRIGHT, Arthur Graham Paterson

• Correspondence address: East Hill The Crescent, Wylam, Northumberland, NE41 8HU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 January 1994
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Solicitor