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NORLAND HOLDINGS LTD

Company number 05362693

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Officers: 11 officers / 10 resignations

ENTWISLE, Ian David

Correspondence address
61 Southwark Street, London, England, SE1 0HL
Role
Director
Date of birth
August 1963
Appointed on
23 December 2013
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Duncan James

Correspondence address
61 Southwark Street, London, England, SE1 0HL
Role Resigned
Secretary
Appointed on
23 February 2005
Resigned on
16 March 2020
Nationality
British

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
14 February 2005
Resigned on
23 February 2005

FRENCH, Neil Peter Donaldson, Dr

Correspondence address
132 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 March 2006
Resigned on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREEN, Duncan James

Correspondence address
61 Southwark Street, London, England, SE1 0HL
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 June 2015
Resigned on
16 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

KINGHAM, Brian Anthony Charles

Correspondence address
31 Carlyle Square, London, SW3 6HA
Role Resigned
Director
Date of birth
September 1944
Appointed on
23 February 2005
Resigned on
24 June 2005
Nationality
British
Country of residence
England
Occupation
Director

LESTER, Paul John

Correspondence address
City Bridge House, 57 Southwark Street, London, SE1 1RU
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 September 2011
Resigned on
23 December 2013
Nationality
British
Country of residence
England
Occupation
Chairman

MCCALL, William Stuart

Correspondence address
Birchwood House Ashfield Lane, East Hanney, Wantage, Oxfordshire, OX12 0HN
Role Resigned
Director
Date of birth
January 1947
Appointed on
24 June 2005
Resigned on
31 December 2007
Nationality
British
Occupation
Director

WHITEHEAD, Godfrey Oliver

Correspondence address
City Bridge House, 57 Southwark Street, London, SE1 1RU
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 January 2008
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

WILSON, James Bartlett

Correspondence address
City Bridge House, 57 Southwark Street, London, SE1 1RU
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 December 2013
Resigned on
1 June 2015
Nationality
American
Country of residence
Usa
Occupation
Director

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
14 February 2005
Resigned on
23 February 2005