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NORTHERN VENTURE TRUST PLC

Company Number

03090163

Public limited company
Active
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MERCIA COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Forward House 17 High Street Henley-In-Arden B95 5AA England

HUDSON, Deborah Nichole

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forward House 17 High Street Henley-In-Arden B95 5AA
Country of Residence
United Kingdom

MAYES, David Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forward House 17 High Street Henley-In-Arden B95 5AA
Country of Residence
England

MILAD, John Eric

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forward House 17 High Street Henley-In-Arden B95 5AA
Country of Residence
United Kingdom

SUTCLIFFE, Brigid Ann

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forward House 17 High Street Henley-In-Arden B95 5AA
Country of Residence
United Kingdom

BRYCE, James Kirk

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN United Kingdom

MELLOR, Christopher David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

VENABLES, Graham

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forward House 17 High Street Henley-In-Arden B95 5AA

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

BEER, Nigel Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forward House 17 High Street Henley-In-Arden B95 5AA
Country of Residence
England

CONSTANTINE, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forward House 17 High Street Henley-In-Arden B95 5AA
Country of Residence
United Kingdom

DENNY, Edward Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northumberland House Princess Square Newcastle Upon Tyne NE1 8ER
Country of Residence
United Kingdom

GREEN, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forward House 17 High Street Henley-In-Arden B95 5AA
Country of Residence
United Kingdom

HOLLIDAY, Frederick George Thomas, Professor Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Rosehill Cottage Northwater Bridge Laurencekirk Grampian AB30 1QD

HUSTLER, John Randolph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN
Country of Residence
England

LEVETT, Timothy Roland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forward House 17 High Street Henley-In-Arden B95 5AA
Country of Residence
England

LEVETT, Timothy Roland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH
Country of Residence
United Kingdom

MCKECHNIE, Roger Antony Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dilston House Corbridge Northumberland NE45 5RH
Country of Residence
United Kingdom

PETERS, Ross Stevenson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northumberland House Princess Square Newcastle Upon Tyne NE1 8ER

RITCHIE, Ian Cleland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coppertop Green Lane Lasswade Midlothian EH18 1HE
Country of Residence
Scotland

SCOTT, Primrose Smith

Date of Birth
Role
Resigned
Director
Occupation
Charterd Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northumberland House Princess Square Newcastle Upon Tyne NE1 8ER
Country of Residence
United Kingdom

WILLIAMS, Clive Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Belvedere Avenue London SW19 7PP
Country of Residence
England

YOUNGER, Hugh Patrick

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forward House 17 High Street Henley-In-Arden B95 5AA
Country of Residence
United Kingdom