THE NORTHVIEW GROUP LIMITED

Company number 03050321

65 officers / 65 resignations

MILLER, David

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 26 February 2008
• Resigned on: 18 April 2012
• Nationality: British

MORRIS, James Harvey

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 13 October 2015

PINDORIA, Shilla

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 18 April 2012
• Resigned on: 30 January 2015

TOMSETT, Ann Sara

• Correspondence address: 3a Palace Green, London, W8 4TR
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 26 February 2008
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1995
• Resigned on: 27 August 1999

ABBAS, Syed Qasim

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 January 2015
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ADAMS, Daniel James, Mr.

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: May 1990
• Appointed on: 24 June 2016
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALBERT, Nils

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 June 2019
• Resigned on: 27 February 2020
• Nationality: German
• Country of residence: England
• Occupation: Company Director

ALMOND, Jayne Doreen

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 October 2018
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ARNOLD, Mark John

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 April 2018
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ATTIA, Amany

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 September 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 28 June 2000
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 61 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 August 2006
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BONAVERO, Yves Jean Marc

• Correspondence address: 54 St James`S Gardens, London, W11 4RA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 November 1995
• Resigned on: 20 September 2000
• Nationality: French
• Country of residence: England
• Occupation: Company Chairman

BREARLEY, Richard Gregg

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 February 2008
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

BREEDON, Timothy James

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 January 2017
• Resigned on: 14 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BRESKIN, Gregory Mark

• Correspondence address: 4 Little Pond Road, Manalapan, Florida 33462, United States Of America
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 June 2000
• Resigned on: 3 November 2000
• Nationality: United States Of America
• Occupation: Real Estate Investment

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 26 April 1995
• Resigned on: 3 August 1995
• Nationality: British

CLAPHAM, Andrew

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 August 2007
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CLAYS, Malcolm

• Correspondence address: 9 Llewelyn Park, Twyford, Berkshire, RG10 9NG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 October 2007
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Director Of Finance

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 November 2004
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAUGHERTY, William

• Correspondence address: 705 Park Lane, Santa Barbara, Ca 93108, Usnited States Of America
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 November 1995
• Resigned on: 29 September 2000
• Nationality: American
• Occupation: Investment Banking

DLUTOWSKI, Joseph Arthur

• Correspondence address: 13127 Silver Fox Lane, Palm Beach Gardens, Palm Beach County 33418, United States Of America
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 February 1998
• Resigned on: 25 October 1999
• Nationality: American
• Occupation: Director

ECKERT III, Alfred Carl

• Correspondence address: 134 Ballatine Road, Bernardsville, New Jersey, Usa, 07924
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 August 2000
• Resigned on: 24 January 2003
• Nationality: American
• Occupation: Investor

ERBEY, William Charles

• Correspondence address: 110 Sunset Avenue Apartment 2b, Palm Beach, Florida 33480-3947, United Statesof America, 3947
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 February 1998
• Resigned on: 3 November 2000
• Nationality: American
• Occupation: Director

FARIS, Ronald Matthew

• Correspondence address: 10259 Hunt Club Lane, Palm Beach Gardens, Florida 33418, United States Of Amercia
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 November 1999
• Resigned on: 3 November 2000
• Nationality: American
• Occupation: Executive Vice President

FINEGOLD, Martin Alan

• Correspondence address: Lexicon House, 17 Old Court Place, London, W8 4PL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 August 1995
• Resigned on: 29 November 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 April 1997
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

FRENCH, Christopher

• Correspondence address: Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 September 1995
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Director

FRIED, Bradley

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 August 2007
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GUPTA, Rajesh

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 September 2015
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Ian Arthur

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HERBERT, Peter Ronald

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 January 2016
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HERRING, John Anthony

• Correspondence address: Borough Farm, Godalming, Surrey, GU8 5JY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 April 2003
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARD-CAIRNS, Matthew John

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 17 October 2017
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

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