NORTHMERE LIMITED

Company number 03232826

51 officers / 47 resignations

JUDD, James

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Secretary
• Appointed on: 20 January 2023

BROWN, David Campbell, Dr

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 17 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant Occupational Physician

PATEL, Kaitav

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Health And Safety

SLADE, Lawrence Charles

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BANKS, Andrew Charles

• Correspondence address: 25 South Vale, Upper Norwood, London, SE19 3BA
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 31 July 2007
• Nationality: British

HEATH, Alison

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Secretary
• Appointed on: 14 May 2008
• Resigned on: 20 January 2023
• Nationality: British
• Occupation: Director

MAY, Jane Catherine

• Correspondence address: 21 Christchurch Gardens, Epsom, Surrey, KT19 8RU
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 30 September 2003
• Nationality: British

SKEELS, Jennifer Elizabeth Caroline

• Correspondence address: 30 Dunelm Street, Stepney, London, E1 0QQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2007
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Company Secretary

SMITH, David Mark

• Correspondence address: 55 Balsdean Road, Woodingdean, Brighton, East Sussex, BN2 6PG
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 5 November 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1996
• Resigned on: 27 September 1996

ACKON, Chantal Marise

• Correspondence address: 4 More London Riverside, More London Riverside, London, England, SE1 2AU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 October 2018
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk General Counsel

ARMOUR, Robert Malcolm

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 October 2003
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secr

BACON, Donald George

• Correspondence address: 544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 8 December 2003
• Resigned on: 16 January 2004
• Nationality: Canadian
• Occupation: Chief Executive Officer

BIRCHAM, Paul Royce

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 July 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRD, Jonathan Mills, Doctor

• Correspondence address: Dean Bradley House, 52 Horseferry Road, London, Uk, SW1P 2AF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 February 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sustainability

BRYCE, Alan Alexander

• Correspondence address: Flat 1l, 15 Kelburn Court, Largs, Ayrshire, KA30 8HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2007
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

CLAYTON, Karen Ann

• Correspondence address: Dean Bradley House, 52 Horseferry Road, London, Uk, SW1P 2AF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 July 2012
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CUTTILL, Paul Andrew

• Correspondence address: 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 July 2005
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Chief Operating Officer

DAUBENEY, Philip Edward Giles

• Correspondence address: Durmast House, Burley, Hampshire, BH24 4AT
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 27 September 1996
• Resigned on: 20 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAVIDSON, Rachael Jennifer

• Correspondence address: 4 More London Riverside, More London Riverside, London, England, SE1 2AU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 December 2015
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Neil Frederick, Dr

• Correspondence address: Dean Bradley House, 52 Horseferry Road, London, Uk, SW1P 2AF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 May 2005
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Occupational Physician

GLASGOW, John

• Correspondence address: Dean Bradley House, 52 Horseferry Road, London, Uk, SW1P 2AF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 September 2009
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLBY, Paul, Dr

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 July 2002
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Uk Operatio

GOODBAN, Derek John

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 October 2019
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Jennifer Rachel

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 April 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOY, Brian Armstrong

• Correspondence address: 52 Cavendish Road Heaton Mersey, Stockport, Cheshire, SK4 3DP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 October 2003
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Manager

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 October 1997
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Solicitor

KAY, Alison Barbara

• Correspondence address: Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 September 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel And Company Secretary

KAY, Alison Barbara

• Correspondence address: The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 December 2003
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Sec

KAY, Alison Barbara

• Correspondence address: 8 Charlotte Road, Edgbaston, Birmingham, West Midlands, B15 2NQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 July 2002
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: General Counsel & Company Secr

KAY, Mike

• Correspondence address: Dean Bradley House, 52 Horseferry Road, London, Uk, SW1P 2AF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 December 2004
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

KIRKPATRICK, Jennifer Augustine

• Correspondence address: Mavis Bank, Church Road Greatworth, Banbury, Oxfordshire, OX17 2DU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 April 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Chief Executive

LIGHTFOOT, Jim Timothy

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 November 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Customer And Netw

MACLAREN, Robert Francis Bayvel, Professor

• Correspondence address: 8m Hazelden Park, Giffnock, Lanarkshire, G44 3HA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 October 2003
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MACLAREN, Robert Francis Bayvel, Professor

• Correspondence address: 8m Hazelden Park, Giffnock, Lanarkshire, G44 3HA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 July 2002
• Resigned on: 8 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director