NORTHANTS DEVELOPMENTS LTD

Company number 05640967 · Monitor this company

Dissolved

4 officers / 9 resignations

RBS SECRETARIAL SERVICES LIMITED

Secretary Corporate

Correspondence address: 24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF

Appointed: 2012-04-27
Nationality: NATIONALITY UNKNOWN

JAMES MCCUBBIN ROWNEY

Director

Correspondence address: CAPITAL BUILDING 12-13 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2AF

Appointed: 2010-09-02
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: August 1964

MR DAVID CLIFFORD GRANT

Director

Correspondence address: 142-144 PRINCES STREET, EDINBURGH, SCOTLAND, EH2 4EQ

Appointed: 2010-09-02
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: September 1966

MRS BARBARA IDA MARY TURNBULL

Director

Correspondence address: 46 WOODFIELD PARK, COLINTON, EDINBURGH, SCOTLAND, EH13 0RB

Appointed: 2009-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: February 1957

IAN FRASER NICOL

Director Resigned

Correspondence address: 24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF

Appointed: 2010-09-02
Resigned: 2014-10-10
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1967

DAVID ALLAN SHAW

Director Resigned

Correspondence address: FLAT 7 SILVERDALE COURT, 142-148 GOSWELL ROAD, LONDON, EC1V 7DU

Appointed: 2009-04-22
Resigned: 2010-09-02
Occupation: BANK OFFICIAL
Nationality: BRITISH
Date of birth: January 1970

STUART CURRIE SANDERS

Director Resigned

Correspondence address: 25 GREENBANK LOAN, EDINBURGH, EH10 5SJ

Appointed: 2009-04-01
Resigned: 2010-09-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: February 1950

RACHEL ELIZABETH FLETCHER

Secretary Resigned

Correspondence address: 31A STEERFORTH STREET, EARLSFIELD, LONDON, UNITED KINGDOM, SW18 4HF

Appointed: 2009-04-01
Resigned: 2012-04-27
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1976

MS LISA WOOD

Secretary Resigned

Correspondence address: THE BUTTERY RUSSWELL LANE, LITTLE BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9NN

Appointed: 2008-03-12
Resigned: 2009-04-01
Occupation: FINANCE MANAGER
Nationality: BRITISH
Date of birth: June 1958

MR ADAM ELDRED

Director Resigned

Correspondence address: 1 HOLLY WALK, ASPLEY HEATH, WOBURN SANDS, BEDFORDSHIRE, MK17 8TQ

Appointed: 2005-11-30
Resigned: 2009-04-01
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1966

MR ANDREW JOHN CROWTHER

Director Resigned

Correspondence address: FLAT K, 57 GREEN STREET, LONDON, W1K 6RH

Appointed: 2005-11-30
Resigned: 2009-04-01
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1962

MR RAYMOND JOHN STEWART PALMER

Director Resigned

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Appointed: 2005-11-30
Resigned: 2008-10-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1947

MR ADAM ELDRED

Secretary Resigned

Correspondence address: 1 HOLLY WALK, ASPLEY HEATH, WOBURN SANDS, BEDFORDSHIRE, MK17 8TQ

Appointed: 2005-11-30
Resigned: 2009-04-01
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1966