Cross Check

NORLIFE FUNDCO 1 LIMITED

Company Number

05091441

Private limited company
Active
OverviewPeopleRelated
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GATTY, Glen Michael

Role
Active
Secretary
Occupation
Accountant
Nationality
Australian

  1. Appointed as Secretary

Correspondence Address
128 Buckingham Palace Road London SW1W 9SA

FOWLES, Anthony John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
128 Buckingham Palace Road London SW1W 9SA
Country of Residence
England

HUDSON, David John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
128 Buckingham Palace Road London SW1W 9SA England
Country of Residence
England

JENKINS, Barry John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
128 Buckingham Palace Road London SW1W 9SA
Country of Residence
England

WATERS, Simon Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
128 Buckingham Palace Road London SW1W 9SA
Country of Residence
United Kingdom

HUDSON, David John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Shortlands Road Shortlands Bromley Kent BR2 0JD

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

COPSEY, Graham John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Buckingham Palace Road London SW1W 9SA
Country of Residence
England

DANIELS, Hilary Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Westmoreland Close Nassington Peterborough PE8 6QR
Country of Residence
England

DOLPHIN, Jeremy Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wildwood Fairfield Road Shawford Winchester Hampshire SO21 2DA
Country of Residence
England

GARBUTT, Julie

Date of Birth
Role
Resigned
Director
Occupation
Nhs Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Chase Straight Road Colchester Essex CO3 9BU

GREGGOR, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Buckingham Palace Road London SW1W 9SA Uk
Country of Residence
Uk

GRINONNEAU, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Buckingham Palace Road London SW1W 9SA
Country of Residence
England

GRINONNEAU, Mark William

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Buckingham Palace Road London SW1W 9SA Uk
Country of Residence
England

HEATH, Michael Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
929 Great Cambridge Road Enfield Middlesex EN1 4BY
Country of Residence
England

OSWALD, Stephen Ivor

Date of Birth
Role
Resigned
Director
Occupation
Pfi Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Buckingham Palace Road London SW1W 9SA
Country of Residence
United Kingdom

PLASKETT, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chandon Links Road Gorleston Great Yarmouth Norfolk NR31 6JR Uk
Country of Residence
Uk

RAPER, Sarah Anne, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Buckingham Palace Road London SW1W 9SA
Country of Residence
United Kingdom

RICHER, Glenn James

Date of Birth
Role
Resigned
Director
Occupation
Procurement Advisor Gjr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Maio Road Cambridge CB4 2GA
Country of Residence
England

SAWYER OF DARLINGTON, Thomas, Lord

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Cranworth Gardens London SW9 0NT
Country of Residence
United Kingdom

SPENCE, Graham Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Buckingham Palace Road London SW1W 9SA
Country of Residence
United Kingdom

WOOD, James Derek

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Guildhouse 128 Buckingham Palace Road London SW1W 9SA England
Country of Residence
United Kingdom

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Norlife Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
128 Buckingham Palace Road London SW1W 9SA England