Cross Check

NORTHUMBRIAN SPRING LIMITED

Company Number

02587288

Private limited company
Dissolved
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MACLAY MURRAY & SPENS LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 George Square Glasgow G2 1AL Scotland

MACPHERSON, Brian Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN England
Country of Residence
Scotland

BAKER, Christopher Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Stirling Road Chichester West Sussex PO19 7DS

HACK, Anthony George

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Risingsons Lammasmead Broxbourne Hertfordshire EN10 6PF

PARKER, Martin

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

CO FORM (SECRETARIES) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Dominions House North Queen Street Cardiff CF1 4AR

DICKINSON DEES

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

SF SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
123 St. Vincent Street Glasgow G2 5EA United Kingdom

AZERA, Richard

Date of Birth
Role
Resigned
Director
Occupation
Administateur Delegue Ebi Cons
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue Messidor 206 Brussels 1180 FOREIGN Belgium

BRINDLEY, Philippa Lucy

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemin Aime Steinlen 10 Lausanne 1004 FOREIGN Switzerland

CUNIA, Gadi

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rte Des Monts-De-Lavaux 496 La Croix-Sur-Lutry Ch-1090 Switzerland

GUTTINGER, Antoine Jean Yves

Date of Birth
Role
Resigned
Director
Occupation
Business Controller
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue De Zurich,42 Ch-1201, Geneva FOREIGN Switzerland

HACK, Anthony George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Risingsons Lammasmead Broxbourne Hertfordshire EN10 6PF

HECKER, Michael

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ch. De La Bernadez, Ch-1094 Paudex FOREIGN Switzerland

HOWIE, William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ladywell Court 22 East Heath Road Hampstead London NW3 1AH
Country of Residence
United Kingdom

JACOB, Philippe Loic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rue Diard Paris 75018 FOREIGN France

JILLINGS, Charles David Owen

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brockholt The Drive Tyrells Wood Surrey KT22 8QJ

KITLEY, Robert Gowan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Holywell Terrace Holywell Street Shrewsbury SY2 5DF Uk
Country of Residence
United Kingdom

LAMB, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Kings Road Whitley Bay Tyne & Wear NE26 3BD
Country of Residence
United Kingdom

MUGNIERY, Jean Jacques Marie Mathieu

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Rue Du General Delestraint Paris 75016 FOREIGN France

PLOUVIN, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Rue Du General Leclerc Audresy 78570 France
Country of Residence
France

SAVILLE, Duncan Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brockholt Tyrellswood Leatherhead Surrey KT22 8QJ

SHAPIRA, Yariv

Date of Birth
Role
Resigned
Director
Occupation
Group Deputy Ceo
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zamir 39 Hod-Hasharon 45350 Israel
Country of Residence
Israel

THERON, Jean Michel

Date of Birth
Role
Resigned
Director
Occupation
Pdg Chateaud`Eau France
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rue Alphonse Pallu 78110 Le Vesinet France

WATERTON, Keith

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Downs Hill Beckenham Kent BR3 5ET

CO FORM (NOMINEES) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Dominions House North Queen Street Cardiff CF1 4AR