1
Director born in September 1931
Individual (2 offsprings)
Officer
~ 1993-06-30
OF - Director → CIF 0
2
Director born in February 1947
Individual (46 offsprings)
Officer
1996-09-27 ~ 2007-03-26
OF - Director → CIF 0
3
Born in September 1969
Individual (143 offsprings)
Officer
2007-03-26 ~ now
OF - Director → CIF 0
4
Born in May 1986
Individual (6 offsprings)
Officer
2024-03-28 ~ now
OF - Director → CIF 0
5
Chartered Accountant born in April 1946
Individual (70 offsprings)
Officer
1995-10-31 ~ 1997-04-04
OF - Director → CIF 0
6
Finance Director born in March 1959
Individual (86 offsprings)
Officer
2010-02-25 ~ 2019-03-01
OF - Director → CIF 0
7
Chartered Secretary born in September 1928
Individual (54 offsprings)
Officer
~ 1993-05-10
OF - Director → CIF 0
8
Sales And Marketing Director born in November 1959
Individual (9 offsprings)
Officer
2014-11-20 ~ 2018-03-15
OF - Director → CIF 0
9
Born in November 1971
Individual (118 offsprings)
Officer
2007-03-26 ~ now
OF - Director → CIF 0
Individual (118 offsprings)
Officer
2010-02-25 ~ 2019-03-01
OF - Secretary → CIF 0
10
Chartered Accountant born in November 1935
Individual (64 offsprings)
Officer
~ 1995-10-31
OF - Director → CIF 0
11
Group Operations Director born in November 1964
Individual (4 offsprings)
Officer
2014-11-20 ~ 2024-03-28
OF - Director → CIF 0
12
Director born in January 1945
Individual (66 offsprings)
Officer
1995-08-01 ~ 2007-03-26
OF - Director → CIF 0
13
Born in September 1977
Individual (7 offsprings)
Officer
2026-01-01 ~ now
OF - Director → CIF 0
14
Cs born in April 1957
Individual (73 offsprings)
Officer
1996-07-29 ~ 1997-04-04
OF - Director → CIF 0
15
Director born in November 1940
Individual (80 offsprings)
Officer
~ 1997-04-04
OF - Director → CIF 0
16
Chartered Accountant born in October 1946
Individual (15 offsprings)
Officer
1997-04-04 ~ 2007-03-26
OF - Director → CIF 0
Chartered Accountant
Individual (15 offsprings)
Officer
1997-04-04 ~ 2007-03-26
OF - Secretary → CIF 0
17
Individual (82 offsprings)
Officer
2019-03-01 ~ now
OF - Secretary → CIF 0
18
Chartered Accountant born in February 1942
Individual (63 offsprings)
Officer
1996-07-29 ~ 1997-04-04
OF - Director → CIF 0
19
Born in October 1967
Individual (87 offsprings)
Officer
2008-11-04 ~ now
OF - Director → CIF 0
20
NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019 C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (13 parents, 969 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-03-26 ~ 2010-02-25
OF - Secretary → CIF 0
21
NORHAM HOUSE 1101 PLC - 2006-11-02 05667309, 06345461, 05667335, 05667329, 06480350, 05612898, 05336810, 05612576, 05521374, 06428050, 06115251, 05396883, 06048415, 05612847, 06428284, 06428239, 05348295, 06495874, 06345475, 06255540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, England
Active Corporate (20 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
HCS SECRETARIAL LIMITED - now
HANOVER SECRETARIAL LIMITED - 2000-04-19 03802775 Seton House, Warwick Technology Park Gallows Hill, Warwick
Dissolved Corporate (8 parents, 20635 offsprings)
Equity (Company account)
2 GBP2018-07-31
Officer
~ 1997-04-04
OF - Secretary → CIF 0
23
MUCKLE DIRECTOR LIMITED - now
NORHAM HOUSE DIRECTOR LIMITED
- 2007-12-20
05276020 Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents, 476 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-06-22 ~ 2007-06-29
OF - Director → CIF 0
24
PINSENT MASONS SECRETARIAL LIMITED
- nowPINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923 PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2001-05-04 ~ 2002-09-25
OF - Secretary → CIF 0
25
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
HAMMONDS SECRETARIAL SERVICES LIMITED
- 2010-12-31
02911328RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (17 parents, 404 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-09-25 ~ 2007-03-26
OF - Secretary → CIF 0