Cross Check

NORTHBROOK DEVELOPMENTS LTD

Company Number

02911616

Private limited company
Active
OverviewPeopleRelated
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PENFOLD, Eleanor Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Stockers Farm Salthill Road Chichester West Sussex PO19 3PY United Kingdom

PENFOLD, Eleanor Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Stockers Farm Salthill Road Chichester West Sussex PO19 3PY England
Country of Residence
England

PENFOLD, Mark Houston

Date of Birth
Role
Active
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

Correspondence Address
Stockers Farm Salthill Road Chichester West Sussex PO19 3PY United Kingdom
Country of Residence
United Kingdom

BEVIS, Michael George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Oak West Way West Broyle Chichester West Sussex PO19 3PW

BEVIS, Michael George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Oak West Way West Broyle Chichester West Sussex PO19 3PW

FEAST, Nicola Ann

Role
Resigned
Secretary
Occupation
Management Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Maple Cottage Hoe Lane Flansham Bognor Regis West Sussex PO22 8NT

MINNS, Moira

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Norbren Avenue Bognor Regis West Sussex PO21 5HD

PENFOLD, Carolyne Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Drayton Gardens Chelsea London SW10 9QU

PENFOLD, Mark Houston

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Metro House Northgate Chichester West Sussex PO19 1BE

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLMAN, Frank Edward

Date of Birth
Role
Resigned
Director
Occupation
Construction
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
187 Oving Road Chichester West Sussex PO20 6AG

BORGAS, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faubourg Du Lac 31 Neuchatel 2000 Switzerland
Country of Residence
Switzerland

CHICK, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stockers Farm Salthill Road Chichester West Sussex PO19 3PY United Kingdom
Country of Residence
Channel Islands

JOHNSON, Simon Moore

Date of Birth
Role
Resigned
Director
Occupation
Property Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Wychwood Walk Craigwell Bognor Regis West Sussex PO21 4DP

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mrs Eleanor Jane Penfold

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

  1. Notified

Correspondence Address
Stockers Farm Salthill Road Chichester West Sussex PO19 3PY
Country of Residence
England

Mr Mark Houston Penfold

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Stockers Farm Salthill Road Chichester West Sussex PO19 3PY
Country of Residence
United Kingdom