NORTHERN REGISTRARS TRUSTEES LIMITED

Company number 04128644

21 officers / 18 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, Gbr, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Secretary

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2000
• Resigned on: 2 January 2001

BATTYE WIMPENNY & DAWSON LIMITED

• Correspondence address: Quayside House, Canal Wharf, Leeds, LS11 5PU
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 21 February 2003

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

ADDENBROOKE, Christopher

• Correspondence address: Dean House Farm, Dean House Lane, Stainland, Halifax, Yorkshire, HX4 9LG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 January 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COYLE, Robert Charles

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 February 2003
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

CRYER, Charles

• Correspondence address: 112 Mallinson Road, Battersea, London, SW11 1BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 February 2003
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Finance Director

FORSTER, Clive

• Correspondence address: Davenham House 61 Hawthorne Way, Shelley, Huddersfield, West Yorkshire, HD8 8PX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 January 2001
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Manager

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 February 2003
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

KEIGHLEY, John Clifford

• Correspondence address: 98 Moor Lane, Highburton, Huddersfield, West Yorkshire, HD8 0QS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 January 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Senior Relationship Manager

MONTAGU, Howard Alan

• Correspondence address: 8 Park Hall Road, Reigate, Surrey, RH2 9LH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 October 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Finance Director

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 August 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 February 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RENN, Graham Philip

• Correspondence address: Hane Court, Northgate Noley, Holmfirth, Huddersfield West Yorkshire, HD9 6QL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 November 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Jonathan Paul

• Correspondence address: 10 Juniper Grove, Netherton, Huddersfield, West Yorkshire, HD4 7WF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 November 2002
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Manager

SYKES, Alison Lesley

• Correspondence address: 68 West Avenue, Honley, Huddersfield, West Yorkshire, HD7 2HF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 January 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

WRAGG, Jonathan Peter

• Correspondence address: 54 Clough Grove, Outibridge, Sheffield, South Yorkshire, S35 0JX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 January 2001
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2000
• Resigned on: 2 January 2001