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MEN FROM THE NORTH LIMITED

Company number 03117899

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Officers: 33 officers / 31 resignations

D'URBANO, David John

Correspondence address
8th Floor, 5 Merchant Square, London, W2 1AS
Role Active
Director
Date of birth
May 1971
Appointed on
1 May 2019
Nationality
British,American
Country of residence
United Kingdom
Occupation
Cfo

NORBURY, Alistair Mark

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Active
Director
Date of birth
January 1966
Appointed on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABIOYE, Abolanle

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Secretary
Appointed on
22 September 2007
Resigned on
21 November 2012
Nationality
British
Occupation
Secretary

BRENNAN, Erika

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
30 June 2017

JOY, Matthew Robert

Correspondence address
2 Chestnut Place, Ashtead, Surrey, KT21 2DY
Role Resigned
Secretary
Appointed on
20 February 2007
Resigned on
21 September 2007
Nationality
British

STANDING, Sarah Elizabeth Anne

Correspondence address
1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
1 February 2007
Nationality
British

WOOD, David

Correspondence address
4 Shaftesbury Crescent, North Shields, Tyne & Wear, NE30 3NA
Role Resigned
Secretary
Appointed on
13 November 1995
Resigned on
20 December 2001
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 October 1995
Resigned on
13 November 1995

BAKER, Jonathan Michael

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
October 1979
Appointed on
31 December 2018
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER, Adam Martin

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 August 2011
Resigned on
21 November 2012
Nationality
British
Country of residence
England
Occupation
Lawyer

BRYANT, David Thomas

Correspondence address
37 Ramillies Road, London, United Kingdom, W4 1JW
Role Resigned
Director
Date of birth
April 1959
Appointed on
26 February 2009
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

COESFELD, Thomas

Correspondence address
8th Floor, 5 Merchant Square, London, W2 1AS
Role Resigned
Director
Date of birth
May 1990
Appointed on
1 February 2021
Resigned on
8 July 2024
Nationality
German
Country of residence
Germany
Occupation
Deputy Chief Financial Officer Bmg Group

COKELL, Joseph

Correspondence address
Talltrees, Orpington Road, Chislehurst, Kent, BR7 6RA
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 February 2007
Resigned on
26 September 2007
Nationality
British
Country of residence
Gb-Eng
Occupation
Company Director

CONSTANT, Richard Michael

Correspondence address
6 Balniel Gate, London, SW1V 3SD
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 March 2008
Resigned on
26 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

COOK, Edward John Nicholas

Correspondence address
25 Ernle Road, Wimbledon, London, SW20 0HH
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 December 2001
Resigned on
29 September 2006
Nationality
British
Occupation
Chartered Accountant

CORY-SMITH, Alexi

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 November 2015
Resigned on
19 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COX, Gerald

Correspondence address
2 Whitehouse Mews, The Green, Wallsend, Tyne & Wear, NE28 7EP
Role Resigned
Director
Date of birth
September 1956
Appointed on
13 November 1995
Resigned on
20 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Musician Manager

DOBINSON, John Leslie

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 April 2013
Resigned on
11 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer - Europe

DRESSENDOERFER, Maximilian, Dr

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 April 2013
Resigned on
31 March 2021
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer Bmg Group

FISHER, Thomas Clive

Correspondence address
1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
Role Resigned
Director
Date of birth
April 1952
Appointed on
26 February 2009
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Executive Vice President - Uk

HAXBY, Martin James, Mr.

Correspondence address
Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
20 December 2001
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Affairs Director

KATOVSKY, Benjamin Jerome

Correspondence address
8th Floor, 5 Merchant Square, London, W2 1AS
Role Resigned
Director
Date of birth
March 1981
Appointed on
31 December 2018
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUDWIG, Christopher

Correspondence address
8th Floor, 5 Merchant Square, London, W2 1AS
Role Resigned
Director
Date of birth
September 1984
Appointed on
31 December 2022
Resigned on
31 December 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Svp Global Digital Partnerships & Strategy, Bmg

MASUCH, Hartwig

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 November 2015
Resigned on
30 June 2023
Nationality
German
Country of residence
Germany
Occupation
Director

MUIR, Boyd Johnston

Correspondence address
Old Rectory, The Street, Albury, Guildford, Surrey, United Kingdom, GU5 9AX
Role Resigned
Director
Date of birth
May 1959
Appointed on
20 March 2008
Resigned on
26 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Evp & Chief Financial Officer

RANYARD, Mark David

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
October 1970
Appointed on
30 April 2013
Resigned on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

SHARPE, David Richard James

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 January 2012
Resigned on
21 November 2012
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer

SMITH, Timothy Spencer

Correspondence address
Beaumont House, Avonmore Road, Kensington Village, London, United Kingdom, W14 8TS
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 November 2012
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

STACK, Peter

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 January 2018
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALLACE, Paul Frederick

Correspondence address
Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
Role Resigned
Director
Date of birth
June 1950
Appointed on
31 March 2006
Resigned on
20 March 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILSON, Paul Jonathan

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 October 2015
Resigned on
10 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, David

Correspondence address
4 Shaftesbury Crescent, North Shields, Tyne & Wear, NE30 3NA
Role Resigned
Director
Date of birth
August 1945
Appointed on
13 November 1995
Resigned on
20 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
25 October 1995
Resigned on
13 November 1995