NORTHUMBRIAN SPRING LIMITED
Company Number
02587288
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
George Square
Glasgow
G2 1AL
ScotlandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Unit D
Fleming Centre
Fleming Way
Crawley
West Sussex
RH10 9NN
EnglandCountry of Residence
Scotland
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
22 Stirling Road
Chichester
West Sussex
PO19 7DSRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Risingsons Lammasmead
Broxbourne
Hertfordshire
EN10 6PFRole
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
37 Lindisfarne Close
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2HTRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
Dominions House North
Queen Street
Cardiff
CF1 4ARRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
St Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SBRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
123
St. Vincent Street
Glasgow
G2 5EA
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Administateur Delegue Ebi Cons
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Avenue Messidor 206
Brussels
1180
FOREIGN
BelgiumDate of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chemin Aime Steinlen 10
Lausanne
1004
FOREIGN
SwitzerlandDate of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Israeli
- Appointed as Director
- Resigned as Director
Correspondence Address
Rte Des Monts-De-Lavaux 496
La Croix-Sur-Lutry
Ch-1090
SwitzerlandDate of Birth
Role
Resigned
Director
Occupation
Business Controller
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Rue De Zurich,42
Ch-1201, Geneva
FOREIGN
SwitzerlandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Risingsons Lammasmead
Broxbourne
Hertfordshire
EN10 6PFDate of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
Ch. De La Bernadez, Ch-1094
Paudex
FOREIGN
SwitzerlandDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Ladywell Court
22 East Heath Road
Hampstead
London
NW3 1AHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Rue Diard
Paris 75018
FOREIGN
FranceDate of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brockholt
The Drive
Tyrells Wood
Surrey
KT22 8QJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Holywell Terrace
Holywell Street
Shrewsbury
SY2 5DF
UkCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
36 Kings Road
Whitley Bay
Tyne & Wear
NE26 3BDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
29 Rue Du General Delestraint
Paris
75016
FOREIGN
FranceDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
59 Rue Du General Leclerc
Audresy
78570
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brockholt
Tyrellswood
Leatherhead
Surrey
KT22 8QJDate of Birth
Role
Resigned
Director
Occupation
Group Deputy Ceo
Nationality
Israeli
- Appointed as Director
- Resigned as Director
Correspondence Address
Zamir 39
Hod-Hasharon
45350
IsraelCountry of Residence
Israel
Date of Birth
Role
Resigned
Director
Occupation
Pdg Chateaud`Eau France
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Rue Alphonse Pallu
78110 Le Vesinet
FranceDate of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33 Downs Hill
Beckenham
Kent
BR3 5ETRole
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
Dominions House North
Queen Street
Cardiff
CF1 4AR