NORTHBROOK HOUSE LIMITED

Company number 04427201

31 officers / 22 resignations

HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 338 London Road, Portsmouth, Hampshire, United Kingdom, PO2 9JY
• Role (Active): Secretary
• Appointed on: 1 July 2024

UK Limited Company What's this?

• Registration number: 11362167

GOLDSTEIN, Martin Philip

• Correspondence address: 4 Northbrook House, Free Street, Bishops Waltham, Southampton, Hamsphire, United Kingdom, SO32 1NP
• Role (Active): Director
• Date of birth: July 1942
• Appointed on: 7 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HALL, Susan Felicity

• Correspondence address: 338 London Road, Portsmouth, Hampshire, United Kingdom, PO2 9JY
• Role (Active): Director
• Date of birth: January 1935
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

HAUAN, Ellen Margrethe

• Correspondence address: 6 Northbrook House, Free Street, Bishops Waltham, Southampton, Hampshire, United Kingdom, SO32 1NP
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HAWKES, Bridie Joy

• Correspondence address: 8 Northbrook House, Free Street, Bishops Waltham, Southampton, Hampshire, United Kingdom, SO32 1NP
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Social Worker

KIMBER, David Edward

• Correspondence address: 5 Northbrook House, Free Street, Bishops Waltham, Southampton, Hampshire, United Kingdom, SO32 1NP
• Role (Active): Director
• Date of birth: June 1938
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

OWEN, Phillip Graham

• Correspondence address: 10 Northbrook House, Free Street, Bishops Waltham, Hampshire, England, SO32 1NP
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired Technician

SYMONS, Robin Geoffrey

• Correspondence address: 11 Northbrook House, Free Street, Bishops Waltham, Southampton, England, SO32 1NP
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 6 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEHEAD, Annarosa

• Correspondence address: 9 Northbrook House, Free Street, Bishops Waltham, Southampton, Hampshire, England, SO32 1NP
• Role (Active): Director
• Date of birth: January 1937
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

CLARKE, Rachael Jayne

• Correspondence address: 19 Saint Georges Walk, Waterlooville, Hampshire, PO7 7TU
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Solicitor

FORREST, Jill

• Correspondence address: 3 Northbrook House, Free Street Bishops Waltham, Southampton, Hampshire, SO32 1NP
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 6 May 2004
• Nationality: British

FREELAND, David Victor Stephen

• Correspondence address: Cold Harbour Cottage, East Stratton, Winchester, Hampshire, SO21 3DU
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Managing Director

TERRY, Roy Edward

• Correspondence address: Northbrook House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1NP
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 22 April 2015
• Nationality: British
• Occupation: Consultant

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002

HAMPSHIRE PROPERTY MANAGEMENT LTD

• Correspondence address: Hoyle House, Upham Street, Upham, Hampshire, United Kingdom, SO32 1JA
• Role (Resigned): Secretary
• Appointed on: 22 April 2015
• Resigned on: 30 June 2024

UK Limited Company What's this?

• Registration number: 6656748

DIGGENS, Derica Lynn

• Correspondence address: 11 Northbrook House, Free Street, Bishops Waltham, Southampton, Hampshire, England, SO32 1NP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 August 2016
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Housewife

FORREST, Jill

• Correspondence address: 3 Northbrook House, Free Street Bishops Waltham, Southampton, Hampshire, United Kingdom, SO32 1NP
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 21 July 2012
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

FORREST, John Charles Macintosh

• Correspondence address: 3 Northbrook House, Free Street Bishops Waltham, Southampton, Hampshire, SO32 1NP
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 15 March 2004
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Consulting Engineer

HALL, Michael Anthony

• Correspondence address: 7 Northbrook House, Free Street, Bishops Waltham, Southampton, Hampshire, United Kingdom, SO32 1NP
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 1 January 2016
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HALL, Michael Anthony

• Correspondence address: 7 Northbrook House, Free Street, Bishops Waltham, Hampshire, SO32 1NP
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 2 September 2005
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HAWKES, Bridie Joy

• Correspondence address: 8 Northbrook House, Free Street Bishops Waltham, Southampton, Hampshire, United Kingdom, SO32 1NP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 August 2010
• Resigned on: 21 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Servant

HAWKES, Gerard Bradford

• Correspondence address: 8 Northbrook House, Free Street, Bishops Waltham, Hampshire, SO32 1NP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 15 March 2004
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

HAYNES, Paul

• Correspondence address: Cold Harbour Cottage, East Stratton, Hampshire, SO21 3DY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 March 2004
• Resigned on: 21 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

OWEN, Kathryn

• Correspondence address: 10 Northbrook House, Free Street, Bishops Waltham, Hampshire, England, SO32 1NP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 August 2016
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Housewife

RIDLEY, June Anthea

• Correspondence address: 5 Northbrook House, Free Street, Bishops Waltham, Southampton, Hampshire, England, SO32 1NP
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 12 May 2017
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Teacher

RIDLEY, Peter John

• Correspondence address: 5 Northbrook House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1NP
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 2 November 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: None

TERRY, Roy Edward

• Correspondence address: Northbrook House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1NP
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 18 April 2006
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TURNER, Andrew Charles Robert

• Correspondence address: Appletree House, 17 St Georges Walk, Waterlooville, Hampshire, PO7 7TU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 April 2002
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WEST, Helen Jane

• Correspondence address: 28 Medlicott Way, Swanmore, Southampton, Hampshire, SO32 2NE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 March 2004
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Housewife

WEST, Martin Richard

• Correspondence address: 28 Medlicott Way, Swanmore, Southampton, Hampshire, United Kingdom, SO32 2NE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 August 2010
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BOURSE NOMINEES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002