LORD NORTH STREET LIMITED

Company number 03664551

29 officers / 25 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Secretary
• Appointed on: 22 November 2018

UK Limited Company What's this?

• Registration number: 05876534

OFFERGELT, Bruce Louis

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARGENT, Oliver David John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TONKS, Luke Stephen

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Director
• Date of birth: August 1993
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATEMAN, Amanda Macfarlane

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 22 November 2018

DRAKE, William Eric

• Correspondence address: Twinstead Manor, Sudbury, Suffolk, CO10 7NA
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 31 May 2005
• Nationality: British

MILLER, David John

• Correspondence address: 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 1 February 2012
• Nationality: British
• Occupation: Chartered Accoutant

C K SECRETARIAL SERVICES LIMITED

• Correspondence address: 320 High Road, Wood Green, London, N22 8JR
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 8 December 2004

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1998
• Resigned on: 10 November 1998

ALTINGER, Alexandra Maria

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 April 2014
• Resigned on: 31 October 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Director

BUTLER, Caroline Ann

• Correspondence address: Lion House, Red Lion Street, London, WC1R 4GB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 October 2004
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DE COURCY WHEELER, George Henry Annesley

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 March 2003
• Resigned on: 18 September 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Advisor

DE LUCA, Sonia Daniela

• Correspondence address: Lion House, Red Lion Street, London, WC1R 4GB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 December 2012
• Resigned on: 31 July 2014
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

DOHERTY, Stephen

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 February 2012
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations And Data Management

DRAKE, William Eric

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 November 1998
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILSELL, Charlotte Louise

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 14 July 2016
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, James William

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 December 2017
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GENT, John Antony

• Correspondence address: 22 Seymour Road, Hampton Wick, Surrey, KT1 4HW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 November 2001
• Resigned on: 6 January 2009
• Nationality: British
• Occupation: Independent Advisor Private

HANCOCK, Olivia Mary

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 January 2011
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONES, Eirian Rhys

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 6 December 2012
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LYNCH, Lucy Dominica

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 January 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNEIL, Drew Jonathan

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 July 2005
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Relationship Manager

MILLER, David John

• Correspondence address: Lion House, Red Lion Street, London, WC1R 4GB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 May 2005
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accoutant

NEWBURY, Warwick John

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 21 July 2017
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCALCO, Paolo Nicola

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 17 December 2020
• Resigned on: 6 April 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Francis Alexander

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 April 2014
• Resigned on: 9 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Gerald Vincent Bodenham

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 May 2018
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WETHERED, James Adam Lawrence

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 December 2000
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Investor

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1998
• Resigned on: 10 November 1998