NORTHWAY HOLDINGS LIMITED

Company number 04691066

12 officers / 11 resignations

PAISNER, Harold Michael

• Correspondence address: Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR
• Role (Active): Director
• Date of birth: June 1939
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 7 March 2003

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 18 December 2019

HARKIN, Francis Joseph Eammon, Dr

• Correspondence address: PO BOX 11, Portland House, Station Road, Ballasalla, Isle Of Man, IM99 6BS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 December 2015
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

ISLER BIRRI, Kathrin

• Correspondence address: Kleindorfstrasse 12d, Uetikon A/S, Zurich, 8707, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 July 2004
• Resigned on: 18 July 2008
• Nationality: Swiss
• Occupation: Trust Officer

LINDT, Filippo

• Correspondence address: Korneliusstrasse 11, Zurich, 8008, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 March 2003
• Resigned on: 30 December 2005
• Nationality: Swiss
• Occupation: Trust Officer

LUGG, Andrew

• Correspondence address: Chrummwisstrasse 21, 8900 Kuesnacht, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 March 2003
• Resigned on: 18 December 2015
• Nationality: Swiss
• Occupation: Senior Trust Officer

MEIER, Thomas Emanuel

• Correspondence address: Vollikerstrasse 15, 8133 Esslingenizh, Switzerland
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 January 2007
• Resigned on: 18 December 2015
• Nationality: Swiss
• Occupation: Director

MEYER ERDIN, Frederique

• Correspondence address: Muehlebruecke Strasse 2, Winterthur, Zurich 8400, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 October 2005
• Resigned on: 18 July 2008
• Nationality: Swiss
• Occupation: Trust Officer

GAMMA DIRECTORS INC

• Correspondence address: Trident Chambers,, Wickman Cay, Road Town, Tortola
• Role (Resigned): Director
• Appointed on: 18 July 2008
• Resigned on: 18 December 2015

PAICOLEX DIRECTORS LIMITED

• Correspondence address: PO BOX 11, Portland House, Station Road, Ballasalla, Isle Of Man, IM99 6BS
• Role (Resigned): Director
• Appointed on: 18 December 2015
• Resigned on: 1 May 2019

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN COMPANIES ACT 2006
• Legal form: LIMITED COMPANY
• Place registered: ISLE OF MAN
• Registration number: 009473V

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 7 March 2003
• Resigned on: 7 March 2003