NORTHGATE CAPITAL LTD

Company number 05194594

12 officers / 10 resignations

COWEN, Larry

• Correspondence address: New Derwent House, 69-73, Theobalds Road, London, England, WC1X 8TA
• Role: Secretary
• Appointed on: 1 May 2019

OJJEH, Ali

• Correspondence address: New Derwent House, 69-73, Theobalds Road, London, England, WC1X 8TA
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 February 2019
• Nationality: Swiss
• Country of residence: England
• Occupation: Entrepreneur

SHELTON CHRISTENSEN, Carol

• Correspondence address: 725 Glen Road, Danville, California 94526, United States
• Role (Resigned): Secretary
• Appointed on: 20 August 2004
• Resigned on: 15 July 2009
• Nationality: American

VIRANI, Moez

• Correspondence address: 50 Pall Mall, London, SW1Y 5JH
• Role (Resigned): Secretary
• Appointed on: 20 June 2011
• Resigned on: 1 May 2019

WEST, Robert Kennedy

• Correspondence address: 1179 Larch Avenue, Moraga, 94556, California, Usa
• Role (Resigned): Secretary
• Appointed on: 7 July 2009
• Resigned on: 20 June 2011
• Nationality: United States
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2004
• Resigned on: 20 August 2004

HARRIS, Mark Edward

• Correspondence address: 50 Pall Mall, London, SW1Y 5JH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 August 2004
• Resigned on: 27 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Advisor

JONES, Brent Michael

• Correspondence address: 50 Pall Mall, London, SW1Y 5JH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 August 2004
• Resigned on: 22 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Manager

KHAJEH-HOSSEINY, Hosein, Dr

• Correspondence address: 50 Pall Mall, London, SW1Y 5JH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 August 2004
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STONE, Jared Walker

• Correspondence address: 50 Pall Mall, London, SW1Y 5JH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 August 2004
• Resigned on: 17 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Advisor

VARDELL, Thomas Arthur

• Correspondence address: 50 Pall Mall, London, SW1Y 5JH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 August 2004
• Resigned on: 22 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2004
• Resigned on: 20 August 2004