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NORTHGENE LIMITED

Company number 02914392

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Officers: 18 officers / 16 resignations

ASH, Nicholas Watson

Correspondence address
2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales, CH5 2UA
Role Active
Director
Date of birth
July 1969
Appointed on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Director

LEAVES, Nicholas Ivor, Dr

Correspondence address
Walnut House, Old Main Road, Bulcote, Nottingham, England, NG14 5GU
Role Active
Director
Date of birth
June 1967
Appointed on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Director

KRIBS, Norman

Correspondence address
PO Box Ne1 2jq, Lugano Building, Melbourne Street, Newcastle Upon Tyne, United Kingdom, NE1 2JQ
Role Resigned
Secretary
Appointed on
10 December 2015
Resigned on
30 November 2018

PARKINSON, Michael John

Correspondence address
The Biosphere, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5BX
Role Resigned
Secretary
Appointed on
30 November 2018
Resigned on
31 March 2021

WALKER, Andrew Kirk

Correspondence address
7 Towers Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QE
Role Resigned
Secretary
Appointed on
17 March 1995
Resigned on
28 September 2012
Nationality
Uk
Occupation
Solicitor

DICKINSON DEES

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role Resigned
Nominee Secretary
Appointed on
30 March 1994
Resigned on
5 April 1995

BURN, John, Professor Sir

Correspondence address
18 Sanderson Road, Jesmond, Newcastle Upon Tyne, NE2 2DS
Role Resigned
Director
Date of birth
February 1952
Appointed on
17 March 1995
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Professor Of Human Genetics

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
30 March 1994
Resigned on
23 May 1994
Nationality
British

CLARKSON, Alexander James

Correspondence address
10th Floor Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Role Resigned
Director
Date of birth
July 1974
Appointed on
30 November 2018
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FERRY, Paul Thomas

Correspondence address
11 Selsey Avenue, Sale, England, M33 4RN
Role Resigned
Director
Date of birth
June 1972
Appointed on
30 November 2018
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

O'HALLORAN, Jonathan James

Correspondence address
Market Keeper's House, Times Square, Newcastle Upon Tyne, England, NE1 4EP
Role Resigned
Director
Date of birth
November 1975
Appointed on
28 September 2012
Resigned on
14 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PAPIHA, Surinder Singh, Dr

Correspondence address
12 Skelton Court, Kingston Lodge, Newcastle Upon Tyne, Tyne & Wear, NE3 2TD
Role Resigned
Director
Date of birth
August 1943
Appointed on
17 March 1995
Resigned on
28 March 2006
Nationality
Indian
Occupation
University Senior Lecturer

PARKINSON, Michael John

Correspondence address
The Biosphere, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5BX
Role Resigned
Director
Date of birth
September 1971
Appointed on
30 November 2018
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TATE, Roland Hillary

Correspondence address
93 Village Court, Whitley Bay, NE26 3QB
Role Resigned
Director
Date of birth
March 1957
Appointed on
23 May 1994
Resigned on
17 March 1995
Nationality
British
Country of residence
England
Occupation
Chief Executive

WALKER, Andrew Kirk

Correspondence address
7 Towers Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QE
Role Resigned
Director
Date of birth
April 1959
Appointed on
17 March 1995
Resigned on
28 September 2012
Nationality
Uk
Country of residence
Uk
Occupation
Solicitor

WARBURTON, Julian Anthony James

Correspondence address
Market Keeper's House, Times Square, Newcastle Upon Tyne, England, NE1 4EP
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 September 2012
Resigned on
4 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WARBURTON OBE, Elaine Harrington

Correspondence address
PO Box Ne1 2jq, Lugano Building, Melbourne Street, Newcastle Upon Tyne, United Kingdom, NE1 2JQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
28 September 2012
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WHITEHOUSE, Sam Patrick, Dr

Correspondence address
Market Keeper's House, Times Square, Newcastle Upon Tyne, England, NE1 4EP
Role Resigned
Director
Date of birth
October 1979
Appointed on
28 September 2012
Resigned on
4 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director