NORTHUMBERLAND PARK HOUSE LIMITED

Company number 03881904

17 officers / 15 resignations

REYNOLDS, Chelsea

• Correspondence address: 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPIRES, Christopher John

• Correspondence address: 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURTON, Colin

• Correspondence address: 14 Barnsley Road, Romford, Essex, RM3 9LP
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 14 November 2008
• Nationality: British

DANIELS, James

• Correspondence address: 21 Byron Avenue, South Woodford, London, E18 2HH
• Role (Resigned): Secretary
• Appointed on: 14 November 2008
• Resigned on: 2 July 2010
• Nationality: British
• Occupation: Accountant

RAHMAN, Enamur

• Correspondence address: 1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP
• Role (Resigned): Secretary
• Appointed on: 2 July 2010
• Resigned on: 6 March 2015

ROSE, Paul Clifford

• Correspondence address: 8 Mansfield Hill, Chingford, London, E4 7JU
• Role (Resigned): Secretary
• Appointed on: 12 December 1999
• Resigned on: 5 February 2004
• Nationality: British

STEDMAN, Simon Christoffer

• Correspondence address: 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
• Role (Resigned): Secretary
• Appointed on: 6 March 2015
• Resigned on: 15 November 2017

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1999
• Resigned on: 12 December 1999

KEEBLE, James Trevor

• Correspondence address: 1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 7 February 2012
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

MAHONEY, Roger

• Correspondence address: Decaris Lodge Farm End, Sewardstonebury, London, E4 7QS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 December 1999
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Director

RAHMAN, Enamur Ur

• Correspondence address: 1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 20 March 2011
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSE, Paul Clifford

• Correspondence address: 1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 February 2004
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Henry Thomas

• Correspondence address: 1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 January 2007
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SMITH, Henry Thomas

• Correspondence address: Great Oaks, Bury Road Sewardstonebury, London, E4 7QL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 December 1999
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEDMAN, Simon Christoffer

• Correspondence address: 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 February 2015
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1999
• Resigned on: 12 December 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1999
• Resigned on: 12 December 1999