NORTHACRE LIMITED

Company number 03442280

40 officers / 37 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 24 May 2018

UK Limited Company What's this?

• Registration number: 07900133

DREYER, Otto

• Correspondence address: The H Hotel Dubai, Office Tower, Level 15, Office No. 1502, P.O. Box 31045, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 4 January 2024
• Nationality: South African
• Country of residence: United Arab Emirates
• Occupation: Director

MANSOUR, Wafik Ben

• Correspondence address: The H Hotel Dubai, Office Tower, Level 15, Office No. 1502, P.O. Box 31045, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 4 January 2024
• Nationality: Tunisian
• Country of residence: United Arab Emirates
• Occupation: Director

GORDON, Nigel Raymond

• Correspondence address: 29 Golf Close, Stanmore, Middlesex, HA7 2PP
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Company Secretary

GREENSTONE, Nicolas David Anthony

• Correspondence address: 25 North Row, London, W1R 1DJ
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 23 June 1999
• Nationality: British
• Occupation: Solicitor

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1997
• Resigned on: 25 September 1997
• Nationality: British

MORITZ, Brian Michael

• Correspondence address: 27 Waterden Road, Guildford, Surrey, GU1 2AZ
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Accountant

SALMON, Duncan Anthony

• Correspondence address: 76 Corringham Road, London, United Kingdom, NW11 7EB
• Role (Resigned): Secretary
• Appointed on: 23 June 1999
• Resigned on: 25 March 2013
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 18 April 2013
• Resigned on: 4 May 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

ALANSAARI, Jassim Mohamedrafi Alseddiqi

• Correspondence address: 3 Orchard Place, London, United Kingdom, SW1H 0BF
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 8 November 2022
• Resigned on: 4 January 2024
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Chairman

ALRAFI, Mohamed Abdulsalam Rafi

• Correspondence address: Villa 1002 Al Wasl Road, Plot 356/4 Umm Suqiem, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 May 2009
• Resigned on: 25 June 2013
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

ALSEDDIQI, Jassim Mohamed

• Correspondence address: 8 Albion Riverside, 8 Hester Road, London, SW11 4AX
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 27 February 2013
• Resigned on: 3 November 2015
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: Company Director

BARATTIERI DI SAN PIETRO, Niccolò Pio

• Correspondence address: 8 Albion Riverside, 8 Hester Road, London, SW11 4AX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 September 2013
• Resigned on: 6 April 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Real Estate Development

CATTO, Peter Michael Ian

• Correspondence address: 14 Hyde Park Gardens, London, W2 2LU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 24 May 1999
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Company Director

DE ROTHSCHILD, Alexandre

• Correspondence address: 8 Albion Riverside, 8 Hester Road, London, SW11 4AX
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 3 July 2013
• Resigned on: 11 February 2014
• Nationality: French
• Country of residence: France
• Occupation: Partner In Private Practice

EDGLEY, Anthony Peter David

• Correspondence address: Cudworth Manor Farm, Cudworth Lane, Dorking, United Kingdom, RH5 5BH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 January 2019
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

EL-HINDI, Walid Hatim

• Correspondence address: 6-8, Greencoat Place, London, United Kingdom, SW1P 1PL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 March 2021
• Resigned on: 8 November 2022
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Director

ELGAR, Simon John

• Correspondence address: 15 East Street, Oxford, OX2 0AV
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 August 2002
• Resigned on: 18 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAHAM, Adrian

• Correspondence address: 3 Malvern Close, Bushey, Watford, Hertfordshire, WD2 3PU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 September 1997
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Accountant

HARRIS, Edward Brian

• Correspondence address: 22 Ryland Road, London, United Kingdom, NW5 3EA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 5 December 2005
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Private Practice

HAYDEN, John David

• Correspondence address: 24a Kennedy Heights, 10 Kennedy Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 10 August 1998
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Company Director

HELVERT, Charles Osborne

• Correspondence address: Beavers, 4 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 January 1999
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Director

HUNTER, John Robert Gordon, Mr.

• Correspondence address: 69 Wandsworth Common West Side, London, SW18 2ED
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 May 1999
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

JAMES, Timothy Michael

• Correspondence address: Westfield House, Marden, Tonbridge, Kent, TN12 9JA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 October 1997
• Resigned on: 10 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

KHAN, Fawad Tariq

• Correspondence address: The H Hotel Dubai, Office Tower, Level 15, Office No. 1502, Dubai, United Arab Emirates, P.O. BOX 31045
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 3 November 2015
• Resigned on: 8 January 2024
• Nationality: Irish
• Country of residence: United Arab Emirates
• Occupation: Director Intergrated Alternative Finance

KHAN, Shemeel Nigel

• Correspondence address: 20 Benham House, Coleridge Gardens 552 Kings Road, London, SW10 0RD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2003
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

KHERIBA, Mustafa Ghazi

• Correspondence address: 8 Albion Riverside, 8 Hester Road, London, SW11 4AX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 27 February 2013
• Resigned on: 24 February 2021
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Occupation: Company Director

MACRAE, Kenneth

• Correspondence address: 8 Albion Riverside, 8 Hester Road, London, SW11 4AX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 June 2011
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGIVERN, Jayne Eleanor

• Correspondence address: 8 Albion Riverside, 8 Hester Road, London, SW11 4AX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 March 2011
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NILSSON, Klas Bengt

• Correspondence address: 34 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 24 May 1999
• Resigned on: 31 December 2018
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Architect

PAYNE, David Graham

• Correspondence address: 12 Ellingham Road, London, W12 2PR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 September 1997
• Resigned on: 24 May 1999
• Nationality: British
• Occupation: Company Director

RAAD, Bechara

• Correspondence address: 32,, Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, PO BOX Number 112230, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 December 2022
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

ROBERTS, Andrew Christopher

• Correspondence address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 August 1998
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Company Director

SANTILALE, Manish Kumar

• Correspondence address: 7 Ridge Lane, Watford, Hertfordshire, WD17 4TQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 August 2004
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINCLAIR, Stephen Charles

• Correspondence address: 1-3 Clarence Terrace, St Helier, Jersey, Channel Islands
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 January 1999
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Company Director