Cross Check

NORTH NOMINEES LIMITED

Company Number

02860361

Private limited company
Dissolved
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PRIMA SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 More London Riverside London SE1 2AU England

DALE, David John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX United Kingdom
Country of Residence
United Kingdom

HAMILTON, Leslie

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 More London Riverside London SE1 2AU
Country of Residence
United Kingdom

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

BRAITHWAITE, Neil Elliott

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB
Country of Residence
England

CARE, Timothy James

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

DICKINSON, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Country of Residence
United Kingdom

GIFFORD, Adrian Clive

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenholme The Dene Allendale Hexham Northumberland NE47 9PX

GRAY, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Risk Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX United Kingdom
Country of Residence
United Kingdom

HARPER, Simon Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX United Kingdom
Country of Residence
United Kingdom

HARWOOD, Rosalind Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Country of Residence
United Kingdom

JUDE, Deborah Alison

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Country of Residence
United Kingdom

KIRKUP, Simon Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Country of Residence
England

LYALL, George

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Country of Residence
United Kingdom

MARSHALL, John Philip Birkett

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB England
Country of Residence
United Kingdom

NORTH LEWIS, John Selby

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

PLAYLE, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Country of Residence
United Kingdom

SIMPSON, Margaret Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB
Country of Residence
United Kingdom

TAVROGES, Helen Frances

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Country of Residence
United Kingdom

WILSON, Richard Murrough

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cliffe Hall Piercebridge Darlington County Durham DL2 3SR

WRIGHT, Arthur Graham Paterson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Hill The Crescent Wylam Northumberland NE41 8HU

Womble Bond Dickinson Wealth 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
4 More London Riverside London SE1 2AU United Kingdom