Cross Check

NORTHERN TRUST GROUP LIMITED

Company Number

02776907

Private limited company
Active
OverviewPeopleRelated
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BLYTHE, Olivia Lindsey

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY

HEMMINGS, Patrick Lee

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY
Country of Residence
United Kingdom

REVITT, Kathryn

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY
Country of Residence
Isle Of Man

WIDDERS, Mark Lorimer

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY
Country of Residence
England

HOLDEN, John David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY

KAY, John Clement

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gleadhill House Dawbers Lane Euxton Chorley Lancashire PR7 6EA United Kingdom

KAY, John Clement

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Beechfield Road Mayfield Leyland Lancashire PR25 3BG

KELLEHER, Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY

LIVESEY, Frederick Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pear Tree Farm Jolly Tar Lane Coppull Chorley Lancashire PR7 4BJ

PATEL, Joanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY

SIMMONDS, Gordon Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 20 Harrington Gardens London SW7 4LS

STOTT, St John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Uplands Chase Fulwood Preston PR2 7AW

WIDDERS, Mark Lorimer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Clovelly Drive Hillside Southport Merseyside PR8 3AJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

HEMMINGS, Trevor James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY
Country of Residence
Isle Of Man

HEMMINGS, Trevor James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Penthouse Retraite De La Mielle Route De La Haule St Brelade Jersey Channel Islands JE3 8BA
Country of Residence
United Kingdom

KAY, John Clement

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY
Country of Residence
England

KENT-LEMON, Nigel William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Queensdale Road London W11 4SB

MCNAB, Wilson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Breeze Road Southport Merseyside PR8 2HG

WIDDERS, Mark Lorimer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Clovelly Drive Hillside Southport Merseyside PR8 3AJ
Country of Residence
England

WIDDERS, Mark Lorimer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Clovelly Drive Hillside Southport Merseyside PR8 3AJ
Country of Residence
England

Northern Trust Group 2 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lynton House Ackhurst Business Park, Foxhole Road Chorley PR7 1NY England