Cross Check

NORTHELL PARTNERS LTD

Company Number

05022710

Private limited company
Active
OverviewPeopleRelated
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ELGEY, Kristian

Date of Birth
Role
Active
Director
Occupation
Group Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF England
Country of Residence
United Kingdom

GOODBAND, Benjamin Phillip Charles

Date of Birth
Role
Active
Director
Occupation
Group Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF England
Country of Residence
United States

TIEDENS, George Mark

Date of Birth
Role
Active
Director
Occupation
Chief Technology Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF England
Country of Residence
United States

CHORLTON, Timothy

Role
Resigned
Secretary
Occupation
Graphic Designer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 West Grove Street Stanningley Leeds West Yorkshire LS28 6EG

HARRISON, Irene Lesley

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH

HAY, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Somerset Road Pudsey Leeds West Yorkshire LS28 7LN

SMITH, Robert Clive

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Temple Lane Copmanthorpe North Yorkshire YO23 3TB

CHORLTON, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Graphic Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Edinburgh Avenue Armley Leeds West Yorkshire LS12 3RG
Country of Residence
United Kingdom

CROZIER, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Temple Lane Copmanthorpe York YO23 3TB England
Country of Residence
England

HAY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Graphic Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Somerset Road Pudsey Leeds West Yorkshire LS28 7LN
Country of Residence
United Kingdom

VERSTER, Peter Bradley Hendrik

Date of Birth
Role
Resigned
Director
Occupation
It Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Springwater Drive, Weston, Crewe Springwater Drive Weston Crewe CW2 5FW England
Country of Residence
England

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Crown House 64 Whitchurch Road Cardiff CF14 3LX

Hh Global 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
Grove House Guildford Road Fetcham Leatherhead KT22 9DF England

Mr Peter Bradley Hendrik Verster

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
11 Springwater Drive Weston Crewe CW2 5FW England
Country of Residence
England

Mr Andrew David Crozier

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
29 Temple Lane Copmanthorpe York YO23 3TB England
Country of Residence
England

Mr Timothy Alan Chorlton

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
36 The Lanes Pudsey LS28 7AQ England
Country of Residence
England