LORD NORTH STREET HOLDINGS LIMITED

Company number 04138254

14 officers / 8 resignations

ALTINGER, Alexandra Maria

• Correspondence address: Lion House, Red Lion Street, London, WC1R 4GB
• Role: Director
• Date of birth: September 1968
• Appointed on: 3 April 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Director

DE COURCY WHEELER, George Henry Annesley

• Correspondence address: 33 Sunbury Lane, London, United Kingdom, SW11 3NP
• Role: Director
• Date of birth: November 1956
• Appointed on: 19 March 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Advisor

DRAKE, William Eric

• Correspondence address: Twinstead Manor, Sudbury, Suffolk, CO10 7NA
• Role: Director
• Date of birth: December 1953
• Appointed on: 10 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OFFERGELT, Bruce Louis

• Correspondence address: Lion House, Red Lion Street, London, WC1R 4GB
• Role: Director
• Date of birth: March 1958
• Appointed on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Francis Alexander

• Correspondence address: Lion House, Red Lion Street, London, WC1R 4GB
• Role: Director
• Date of birth: October 1959
• Appointed on: 3 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WETHERED, James Adam Lawrence

• Correspondence address: 4 Lord North Street, London, SW1P 3LA
• Role: Director
• Date of birth: April 1953
• Appointed on: 10 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAKE, William Eric

• Correspondence address: Twinstead Manor, Sudbury, Suffolk, CO10 7NA
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Company Director

MILLER, David John

• Correspondence address: 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 1 February 2012
• Nationality: British
• Occupation: Chartered Accountant

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2001
• Resigned on: 10 January 2001

BUTLER, Caroline Ann

• Correspondence address: Walcot House, 139 Kennington Road, London, SE11 6SF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 October 2004
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CECIL, Charles Edward Vere, Lord

• Correspondence address: 21 Hollywood Road, London, SW10 9HT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 December 2008
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GENT, John Antony

• Correspondence address: 22 Seymour Road, Hampton Wick, Surrey, KT1 4HW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 June 2001
• Resigned on: 6 January 2009
• Nationality: British
• Occupation: Independent Advisor Private Ba

OGILVY, James Donald Diarmid, The Hon

• Correspondence address: Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 7 December 2004
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2001
• Resigned on: 10 January 2001