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NORTH HILL HOUSE LTD

Company number 03968590

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Officers: 20 officers / 18 resignations

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role
Secretary
Appointed on
15 September 2008
Nationality
British,
Occupation
Company Lawyer

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role
Director
Date of birth
November 1962
Appointed on
24 November 2008
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Lawyer

BRADSHAW, Sarah Jane

Correspondence address
Swallow Barn The Cross, Buckland Dinham, Somerset, BA11 2QS
Role Resigned
Secretary
Appointed on
11 April 2000
Resigned on
7 October 2002

GREENSMITH, Paul John

Correspondence address
8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
Role Resigned
Secretary
Appointed on
7 October 2002
Resigned on
3 January 2006
Nationality
British
Occupation
Director

MUKERJI, Swagatam

Correspondence address
The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
Role Resigned
Secretary
Appointed on
2 May 2007
Resigned on
7 July 2008
Nationality
British
Occupation
Finance Director

SPRUZEN, David Andrew

Correspondence address
Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
Role Resigned
Secretary
Appointed on
3 January 2006
Resigned on
24 April 2007
Nationality
British
Occupation
Director

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
10 April 2000
Resigned on
11 April 2000

BRADSHAW, Stephen Wallace

Correspondence address
Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY
Role Resigned
Director
Date of birth
November 1950
Appointed on
16 April 2007
Resigned on
24 November 2008
Nationality
British
Country of residence
England
Occupation
Director

BRADSHAW, Stephen Wallace

Correspondence address
Swallow Barn, Buckland Dinham, Frome, Somerset, BA11 2QS
Role Resigned
Director
Date of birth
November 1951
Appointed on
11 April 2000
Resigned on
7 October 2002
Nationality
British
Occupation
Director

GREENSMITH, Paul John

Correspondence address
8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
Role Resigned
Director
Date of birth
December 1967
Appointed on
7 October 2002
Resigned on
22 March 2007
Nationality
British
Country of residence
England
Occupation
Director

LEE, Terry

Correspondence address
19 Darcy Road, Tiptree, Colchester, Essex, CO5 0RR
Role Resigned
Director
Date of birth
July 1951
Appointed on
7 October 2002
Resigned on
19 December 2002
Nationality
British
Occupation
Operations Director

LOCK, Jason David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
August 1972
Appointed on
15 September 2008
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

MACK, Torsten

Correspondence address
61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR
Role Resigned
Director
Date of birth
November 1974
Appointed on
12 August 2005
Resigned on
30 November 2005
Nationality
German
Occupation
Director

MORAN, Mark

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 April 2015
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUKERJI, Swagatam

Correspondence address
The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 May 2007
Resigned on
7 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

PATEL, Chaitanya Bhupendra

Correspondence address
Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
Role Resigned
Director
Date of birth
September 1954
Appointed on
7 October 2002
Resigned on
9 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPRUZEN, David Andrew

Correspondence address
Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 July 2006
Resigned on
24 April 2007
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Serena Jane

Correspondence address
23 Lindsey Street, Epping, Essex, CM16 6RB
Role Resigned
Director
Date of birth
May 1961
Appointed on
7 October 2002
Resigned on
5 December 2002
Nationality
British
Occupation
Managing Director

THOMPSON, Christopher, Professor

Correspondence address
3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP
Role Resigned
Director
Date of birth
September 1952
Appointed on
16 April 2007
Resigned on
24 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
10 April 2000
Resigned on
11 April 2000