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NORTHACRE CAPITAL (1) LIMITED

Company number 04646163

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Officers: 14 officers / 12 resignations

BARATTIERI DI SAN PIETRO, Niccolò Pio

Correspondence address
8 Albion Riverside, 8 Hester Road, London, United Kingdom, SW11 4AX
Role
Director
Date of birth
July 1971
Appointed on
11 September 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

KHERIBA, Mustafa Ghazi

Correspondence address
8 Albion Riverside, 8 Hester Road, London, United Kingdom, SW11 4AX
Role
Director
Date of birth
September 1974
Appointed on
25 June 2013
Nationality
Canadian
Country of residence
United Arab Emirates
Occupation
Company Director

ELGAR, Simon John

Correspondence address
15 East Street, Oxford, OX2 0AV
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
10 August 2004
Nationality
British
Occupation
Director

MACRAE, Kenneth

Correspondence address
8 Albion Riverside, 8 Hester Road, London, United Kingdom, SW11 4AX
Role Resigned
Secretary
Appointed on
19 July 2011
Resigned on
19 June 2013

SANTILALE, Manish Kumar

Correspondence address
7 Ridge Lane, Watford, Hertfordshire, WD17 4TQ
Role Resigned
Secretary
Appointed on
17 August 2004
Resigned on
19 July 2011
Nationality
British

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
23 January 2003
Resigned on
23 January 2003

ALSEDDIQI, Jassim Mohamed

Correspondence address
8 Albion Riverside, 8 Hester Road, London, United Kingdom, SW11 4AX
Role Resigned
Director
Date of birth
May 1984
Appointed on
1 May 2013
Resigned on
11 September 2013
Nationality
United Arab Emirates
Country of residence
United Arab Emirates
Occupation
Companydirector

ELGAR, Simon John

Correspondence address
15 East Street, Oxford, OX2 0AV
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 January 2003
Resigned on
10 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTER, John Robert Gordon, Mr.

Correspondence address
69 Wandsworth Common West Side, London, SW18 2ED
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 January 2003
Resigned on
11 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACRAE, Kenneth

Correspondence address
8 Albion Riverside, 8 Hester Road, London, United Kingdom, SW11 4AX
Role Resigned
Director
Date of birth
September 1968
Appointed on
19 July 2011
Resigned on
19 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NILSSON, Klas Bengt

Correspondence address
34 Walpole Street, London, SW3 4QS
Role Resigned
Director
Date of birth
July 1941
Appointed on
23 January 2003
Resigned on
1 May 2013
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

SANTILALE, Manish Kumar

Correspondence address
7 Ridge Lane, Watford, Hertfordshire, WD17 4TQ
Role Resigned
Director
Date of birth
June 1969
Appointed on
17 August 2004
Resigned on
19 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VESTY, Paul Robert

Correspondence address
The Cedars, East Farndon, Market Harborough, Leicestershire, LE16 9SH
Role Resigned
Director
Date of birth
February 1968
Appointed on
23 January 2003
Resigned on
29 May 2004
Nationality
British
Occupation
Director

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
23 January 2003
Resigned on
23 January 2003