NORTHSTONE PROPERTIES LIMITED

Company number 03284157

10 officers / 8 resignations

BARNETT, David Melvyn

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 12 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SONING, Robert Daniel

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 12 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIEVSON, Richard James

• Correspondence address: Ship House, 35 Battersea Square, London, SW11 3RA
• Role (Resigned): Secretary
• Appointed on: 4 December 2012
• Resigned on: 22 March 2019

SWAN, Emma Penelope

• Correspondence address: 66 Pretoria Road, London, SW16 6RP
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 4 December 2012
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1996
• Resigned on: 12 December 1996

PORTLAND REGISTRARS LIMITED

• Correspondence address: 23 Bridford Mews, Off Devonshire Street, London, W1N 1LQ
• Role (Resigned): Secretary
• Appointed on: 12 December 1996
• Resigned on: 20 July 2000

BERG, Simon Mark

• Correspondence address: 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 December 1996
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIEVSON, Richard James

• Correspondence address: Totterdown House, Inkpen, Hungerford, Berkshire, RG17 9EA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 June 1997
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEVILL, Richard Janion

• Correspondence address: Sungrove Lodge, East End, Newbury, Berkshire, RG20 0AG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 June 1997
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1996
• Resigned on: 12 December 1996