NORTHWOOD SOUTHAMPTON LIMITED

Company number 03645904

13 officers / 10 resignations

CALVERT, Maryam

• Correspondence address: Northwood (Salisbury) Ltd, Cheviot House, 69-73 Castle Street, Salisbury, England, SP1 3SP
• Role (Active): Secretary
• Appointed on: 27 September 2006
• Nationality: British

CALVERT, Maryam

• Correspondence address: Northwood (Salisbury) Ltd, Cheviot House, 69-73 Castle Street, Salisbury, England, SP1 3SP
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALVERT, Stuart Paul

• Correspondence address: Northwood (Salisbury) Ltd, Cheviot House, 69-73 Castle Street, Salisbury, England, SP1 3SP
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 27 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODSON, Gemma

• Correspondence address: 26 Heritage Gardens, Porchester, Hampshire, PO16 9BZ
• Role (Resigned): Secretary
• Appointed on: 22 April 2004
• Resigned on: 27 September 2006
• Nationality: British

OSHEA, William James

• Correspondence address: Holland Lodge 82 West Grove, Walton On Thames, Surrey, KT12 5PD
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 22 April 2004
• Nationality: British

RENNISON, Eric

• Correspondence address: Swallowfields Allington Lane, West End, Southampton, Hampshire, SO30 3HQ
• Role (Resigned): Secretary
• Appointed on: 4 November 1998
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1998
• Resigned on: 4 November 1998

GOODSON, Andrew David

• Correspondence address: Church View 2 Hatherell Close, West End, Southampton, Hampshire, SO30 3LA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 April 2004
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUGHTON, Mervyn

• Correspondence address: Edinn 5 Littlewood Gardens, West End, Southampton, Hampshire, SO30 3DJ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 4 November 1998
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENNISON, Eric

• Correspondence address: Swallowfields Allington Lane, West End, Southampton, Hampshire, SO30 3HQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 November 1998
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Director

SHEA, John Brendan

• Correspondence address: 10 Old Barn Close, North Waltham, Basingstoke, Hampshire, RG25 2BW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 May 2000
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1998
• Resigned on: 4 November 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1998
• Resigned on: 4 November 1998