NORTHERN ANGEL MANAGEMENT COMPANY LIMITED

Company number 06312237

18 officers / 10 resignations

HIRST, Simon Matthew

• Correspondence address: Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England, PL15 7ED
• Role (Active): Secretary
• Appointed on: 17 August 2021

ATKINSON, Thomas James

• Correspondence address: Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England, PL15 7ED
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 19 November 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

CHAMBERS, Martin John

• Correspondence address: Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, United Kingdom, PL15 7ED
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 17 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Business Partner

CLOUGH, Fiona Jean

• Correspondence address: Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England, PL15 7ED
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 17 August 2021
• Nationality: British
• Country of residence: England
• Occupation: ---

JAMES, Stuart Anthony

• Correspondence address: Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England, PL15 7ED
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 17 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

SHAW, Richard Andrew

• Correspondence address: Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England, PL15 7ED
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 17 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Actuary

TANG, Nicole

• Correspondence address: Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England, PL15 7ED
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 17 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Engineer

WHEATLEY, Theo Francis Ransome

• Correspondence address: Unit 2 Dunheved Court, Pennygillam Way, Launceston, Cornwall, United Kingdom, PL15 7ED
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 17 August 2021
• Nationality: British
• Country of residence: England
• Occupation: ---

MALLON, Francis

• Correspondence address: 7 Turnpike Road, Aughton, West Lancashire, L39 3LD
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 8 July 2009
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2007
• Resigned on: 13 July 2007

MALLON, Francis

• Correspondence address: 7 Turnpike Road, Aughton, West Lancashire, L39 3LD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 July 2007
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O REILLY, Charles Norbert

• Correspondence address: 1 Brennanstown Vale, Brennanstown Road, Foxrock, Dublin 18, IRISH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 July 2007
• Resigned on: 17 August 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

O'NOLAN, Fearghal

• Correspondence address: Ti Aisling, Brighton Road, Foxrock, Dublin, 18, Ireland
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 June 2008
• Resigned on: 17 August 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SHERIDAN, James Francis

• Correspondence address: 41 Lynwood, Ballinteer, Dublin 16, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 July 2007
• Resigned on: 30 June 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WALTERS, Graham Ralph

• Correspondence address: Unit 2 Dunheved Court, Pennygillam Way, Launceston, Cornwall, United Kingdom, PL15 7ED
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 August 2021
• Resigned on: 3 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

WARRILOW, Jennifer Louise

• Correspondence address: Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England, PL15 7ED
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 17 August 2021
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Radiotherapy Physics Practitioner

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2007
• Resigned on: 13 July 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 13 July 2007
• Resigned on: 13 July 2007