IIC NORTHAMPTON HOLDING COMPANY LIMITED

Company number 05940319

21 officers / 17 resignations

RESOLIS LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 October 2021

UK Limited Company What's this?

• Registration number: 13181806

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEPBURN, Paul Robert, Mr.

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Michael

• Correspondence address: 3 Tenterden Street, London, United Kingdom, W1S 1TD
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 1 May 2013
• Nationality: British

IMAGILE SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 1 October 2021

UK Limited Company What's this?

• Registration number: 08079027

BAXTER, Rebecca Michelle

• Correspondence address: Watling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 26 January 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Paul Anthony

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 July 2007
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUNNINGHAM, Kevin Alistair

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 July 2020
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

EILBECK, David Maurice

• Correspondence address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 September 2006
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERETT, Vikki Louise

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 August 2013
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

FIELD, Christopher Richard

• Correspondence address: Watling House 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 July 2020
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAMES, Joanna Claire Christiane

• Correspondence address: John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 23 August 2013
• Resigned on: 10 May 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 March 2023
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Lynn Bridget

• Correspondence address: Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 May 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORRIS, Anthony

• Correspondence address: 218 Seal Road, Sevenoaks, Kent, TN14 5AD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 September 2006
• Resigned on: 20 January 2009
• Nationality: British
• Occupation: Director

SULLIVAN, James Alistair

• Correspondence address: 70 Houndsden Road, London, N21 1LY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 January 2009
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SYMES, Thomas Benedict

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 August 2013
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYMES, Thomas Benedict

• Correspondence address: 3 Tenterden Street, London, United Kingdom, W1S 1TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 September 2006
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPLAS, David Hugh Sheridan

• Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 September 2006
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUSTRAM EVE, John Richard

• Correspondence address: 2 Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 20 September 2006
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director