NORTHERN TRUST HOLDINGS LIMITED

Follow this company
6 officers / 14 resignations

NOEL, Olivier Pierre Francoise

Correspondence address
50 Bank Street, London, E14 5NT
Role ACTIVE
director
Date of birth
February 1978
Appointed on
14 June 2024
Nationality
Belgian
Occupation
Banker
 
Source data

BELLOWS, Clive Adrian

Correspondence address
50 Bank Street, London, E14 5NT
Role ACTIVE
director
Date of birth
November 1963
Appointed on
14 August 2023
Resigned on
14 June 2024
Nationality
British
Occupation
Business Executive
 
Source data

BOI, Simona

Correspondence address
50 Bank Street, London, E14 5NT
Role ACTIVE
secretary
Appointed on
2 November 2022
Resigned on
1 December 2022
 
Source data

DAVID, Steve

Correspondence address
50 Bank Street, London, E14 5NT
Role ACTIVE
director
Date of birth
May 1971
Appointed on
11 January 2021
Resigned on
14 August 2023
Nationality
Luxembourger
Occupation
Banker
 
Source data

WICKS, DAVID

Correspondence address
6 RUE LOU HEMMER, SENNINGERBERG, LUXEMBOURG, L-1748
Role ACTIVE
Director
Date of birth
December 1964
Appointed on
1 March 2019
Nationality
BRITISH
Occupation
DIRECTOR

WRIGHT, Matthew

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role ACTIVE
secretary
Appointed on
10 January 2007
Resigned on
2 November 2022
Nationality
British
 
Source data

HARRISON, ALLAN JOESEPH

Correspondence address
50 BANK STREET, LONDON, UNITED KINGDOM, E14 5NT
Role RESIGNED
Director
Date of birth
July 1981
Appointed on
6 October 2015
Resigned on
11 May 2016
Nationality
BRITISH AND AUSTRALI
Occupation
TRESURER

DAVIE, JOHN RONALD

Correspondence address
50 BANK STREET, LONDON, UNITED KINGDOM, E14 5NT
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
23 June 2014
Resigned on
1 March 2019
Nationality
BRITISH
Occupation
BANK OFFICER

HOLMAN, PETER DAVID

Correspondence address
50 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5NT
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
14 June 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
BANKER

PARKER, Teresa Ann

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role RESIGNED
director
Date of birth
September 1960
Appointed on
4 June 2007
Resigned on
7 August 2009
Nationality
British,American
Occupation
Director
 
Source data

BOWMAN, STEPHEN BIFF

Correspondence address
91 CLIFTON HILL, LONDON, NW8 0JN
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
4 June 2007
Resigned on
1 May 2008
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode NW8 0JN £2,967,000

KARPINSKI, JANE BRONWYN

Correspondence address
50 BANK STREET, CANARY WHARF, LONDON, E14 5NT
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
9 October 2006
Resigned on
27 June 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

LEECH, WILSON

Correspondence address
HOLMSLEY COTTAGE, HOLTYE COMMON, COWDEN, KENT, TN8 7ED
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
30 November 2005
Resigned on
4 June 2007
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode TN8 7ED £2,102,000

LEWIS, ANDREW MARTIN

Correspondence address
22 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, C03 0YD
Role RESIGNED
Secretary
Appointed on
30 November 2005
Resigned on
10 January 2007
Nationality
BRITISH

JOSEPHSON, CRAIG AXEL

Correspondence address
36 HIGH DRIVE, NEW MALDEN, SURREY, KT3 3UG
Role RESIGNED
Secretary
Appointed on
1 October 2003
Resigned on
30 November 2005
Nationality
BRITISH

Average house price in the postcode KT3 3UG £1,371,000

GOSSETT, MARK CARLTON

Correspondence address
26 BLENHEIM TERRACE, LONDON, NW8 0EG
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
1 October 2003
Resigned on
4 June 2007
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode NW8 0EG £4,200,000

POTTER, STEPHEN NILES

Correspondence address
30 ADDISON AVENUE, LONDON, W11 4QR
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
1 October 2003
Resigned on
4 June 2007
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode W11 4QR £3,988,000

LAYTON, MATTHEW ROBERT

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
11 June 2003
Resigned on
1 October 2003

Average house price in the postcode E1W 3TX £1,339,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2003
Resigned on
1 October 2003

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 June 2003
Resigned on
1 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company