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NORSTON INVESTMENTS LIMITED

Company Number

02735040

Private limited company
Active
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DAVIS, Beryl Patricia

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Catherine House 76 Gloucester Place London W1U 6HJ United Kingdom

DAVIS, Beryl Patricia

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Catherine House 76 Gloucester Place London W1U 6HJ United Kingdom
Country of Residence
England

LEWIS, David John

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Catherine House 76 Gloucester Place London W1U 6HJ
Country of Residence
England

LEWIS, Howard Steven

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Catherine House 76 Gloucester Place London W1U 6HJ
Country of Residence
United Kingdom

DAVIS, John Neil

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Catherine House 76 Gloucester Place London W1U 6HJ

MICHIE, Diana Jean

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
22 Riverside Avenue Lightwater Surrey GU18 5RU

CAPLAN, Jack

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Catherine House 76 Gloucester Place London W1U 6HJ
Country of Residence
United Kingdom

DAVIS, John Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Catherine House 76 Gloucester Place London W1U 6HJ
Country of Residence
United Kingdom

TRIPPE, Charles Redvers

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
"Summerfield" Park Road Winchester Hampshire SO22 6AA

WALTERS, Simon Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH

Mr Richard Martin

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Nationality
British,Australian

  1. Notified

Correspondence Address
1 King William Street London EC4N 7AR England
Country of Residence
England

Rothschild & Co

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
23 Bis Avenue De Messine 75008 Paris Paris France

Mrs Hannah Lewis

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Catherine House 76 Gloucester Place London W1U 6HJ
Country of Residence
England

Molyneux Securities Ltd

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
76 Gloucester Place London W1U 6HJ England