NORTHERN PRODUCTS LTD

Company number 03596986

16 officers / 14 resignations

GELATT, Philip Madison

• Correspondence address: 450 Losey Court, La Crosse, Wisconsin, 54601, Usa
• Role: Director
• Date of birth: October 1950
• Appointed on: 24 July 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WALTER, Jonathan Mark

• Correspondence address: 2 Tir-Y-Waun Brecon Road, Ystradgynlais, Swansea, Powys, SA9 1QL
• Role: Director
• Date of birth: November 1960
• Appointed on: 26 May 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

EDWARDS, Ian Allan Ivor

• Correspondence address: 44a Pen Y Bont Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5RA
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 24 July 2002
• Nationality: British
• Occupation: Solicitor

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1998
• Resigned on: 13 July 1998
• Nationality: British

KARGARZADEH, Angela Renee

• Correspondence address: 2006 Reed Street, Grinnell Iowa, Usa, 50112
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 3 July 2001
• Nationality: American
• Occupation: Director

POGSON, Christopher Hugh

• Correspondence address: 45 Cheltenham Road, Cirencester, Gloucestershire, GL7 2JB
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 2 September 2008
• Nationality: British

TAYLOR, Paul

• Correspondence address: 15 Pontfaen, Llanbedr, Crickhowell, Powys, NP8 1SJ
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Cfo

CLIVE MATHIAS COMPANY SECRETARY LIMITED

• Correspondence address: 29 Rhodfa Sweldon, Barry, Vale Of Glamorgan, CF62 5AD
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 13 July 1998

JONES, Joan

• Correspondence address: Nantyrhylas, Dingestow, Monmouth, Monmouthshire, NP5 4EA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 April 2006
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Managing Director

KARGARZADEH, Angela Renee

• Correspondence address: 2006 Reed Street, Grinnell Iowa, Usa, 50112
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 July 1998
• Resigned on: 3 July 2001
• Nationality: American
• Occupation: Director

KARGARZADEH, Reza

• Correspondence address: 2006 Reed Street, Grinnell Iowa, Usa 50112, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 July 1998
• Resigned on: 24 July 2002
• Nationality: American
• Occupation: Company Director

KARRAHZADEH, Ali

• Correspondence address: 4161 Buno Road, Brighton 48114 Mi, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 July 1998
• Resigned on: 5 October 1998
• Nationality: American
• Occupation: Engineer

LEER, Larry David

• Correspondence address: W17 388 Butman Lane, Ettrick, Wisconsin 54627, U S A
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 July 2002
• Resigned on: 20 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WOOD, Robert John

• Correspondence address: 12025 Fedora Lane, Sparta, Wisconsin 54656, United States Of America
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 24 July 2002
• Resigned on: 26 May 2009
• Nationality: American
• Occupation: Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 13 July 1998
• Resigned on: 13 July 1998

CLIVE MATHIAS NOMINEE LIMITED

• Correspondence address: 29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan, CF62 5AD
• Role (Resigned): Director
• Appointed on: 13 July 1998
• Resigned on: 13 July 1998