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NORTHFIELDS (COLCHESTER) MANAGEMENT COMPANY LIMITED

Company Number

06818731

Private limited by guarantee without share capital
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TRINITY NOMINEES (1) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England

SMITH, Jonathan Paul

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom
Country of Residence
England

ELLIS, Adrian Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Carlos Street Godalming Surrey GU7 1BP

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

BOHR, Adrian Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England
Country of Residence
United Kingdom

DEMPSEY, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
Country of Residence
England

DEVONALD, Simon John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
Country of Residence
England

ELLIS, Adrian Peter John

Date of Birth
Role
Resigned
Director
Occupation
Conveyancing Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Carlos Street Godalming Surrey GU7 1BP
Country of Residence
England

FLAVIN, Tracy Jane Marie

Date of Birth
Role
Resigned
Director
Occupation
Conveyancing Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Arklay Close Uxbridge Middlesex UB8 3WP
Country of Residence
United Kingdom

JACOB, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hodgson House 50 Rainsford Road Chelmsford Essex CM1 2XB
Country of Residence
United Kingdom

O'GORMAN, Gemma Louisa

Date of Birth
Role
Resigned
Director
Occupation
Conveyancer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 The Topiary Farnborough Hampshire GU14 0RA
Country of Residence
United Kingdom

TRINITY NOMINEES (1) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England

Linden Limited

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

  1. Notified

Correspondence Address
Cowley Business Park High Street Cowley Uxbridge UB8 2AL England