CompaniesInTheUK

NORTHPOINT DEVELOPMENTS LTD

Company number 06324491 ·

Active

5 officers / 11 resignations

U AND I COMPANY SECRETARIES LIMITED

Corporate Secretary Active
Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Appointed
2023-02-23

George Mark RICHARDSON

Director Active
Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Appointed
2021-06-17
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1960

MR RICHARD UPTON

Director Active
Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Appointed
2017-09-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967

MR JOHN PAUL WHITESIDE

Director Active
Correspondence address
7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Appointed
2013-06-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

MR Guy ILLINGWORTH

Director Active
Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Appointed
2007-11-02
Nationality
British
Country of residence
England
Date of birth
July 1966

LS COMPANY SECRETARIES LIMITED

Corporate Secretary Resigned
Correspondence address
100 Victoria Street, London, England, England, SW1E 5JL
Appointed
2021-12-17
Resigned
2023-02-23

Jamie Graham CHRISTMAS

Director Resigned
Correspondence address
7a Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
Appointed
2021-05-27
Resigned
2022-03-31
Nationality
British
Country of residence
England
Date of birth
June 1981

MR Marcus Owen SHEPHERD

Director Resigned
Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Appointed
2017-09-25
Resigned
2021-06-19
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1965

MR BRADLEY DAVID CASSELS

Director Resigned
Correspondence address
7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Appointed
2016-04-28
Resigned
2017-09-29
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1978

Chris BARTON

Secretary Resigned
Correspondence address
7a Howick Place, London, England, SW1P 1DZ
Appointed
2016-04-28
Resigned
2021-12-17

MR MICHAEL HENRY MARX

Director Resigned
Correspondence address
7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Appointed
2007-11-02
Resigned
2016-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1947

MR DAVID JAMES TOPHAM

Director Resigned
Correspondence address
HILL QUAYS 7 JORDAN STREET, MANCHESTER, M15 4PY
Appointed
2007-11-02
Resigned
2014-02-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

MR JOHN PAUL WHITESIDE

Secretary Resigned
Correspondence address
7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Appointed
2007-11-02
Resigned
2016-04-28
Nationality
BRITISH
Country of residence
ENGLAND

MR Matthew Simon WEINER

Director Resigned
Correspondence address
7a Howick Place, London, England, SW1P 1DZ
Appointed
2007-11-01
Resigned
2021-05-31
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
December 1970

WHALE ROCK DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Appointed
2007-07-25
Resigned
2007-11-01
Occupation
CORPORATE BODY
Nationality
BRITISH

LAWGRAM SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Appointed
2007-07-25
Resigned
2007-11-01
Nationality
BRITISH