* director search - Northfield Co Sec Limited - kompany

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northfield co sec limited

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NORTHFIELD CO SEC LIMITED
Address: London, NW1 8NX

SENSORY DESIGN & TECHNOLOGY LTD
05249177
LIVE
Date Incorporated:

PARNELL, Hugh Robert
Director - Resigned
Appointed: 2016-08-30
Resigned: 2022-11-21

TILLOTSON, Jennifer Ruth, Dr
Director - Active
Appointed: 2004-10-04

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2004-10-04
Resigned: 2004-10-05

TAYLER BRADSHAW LIMITED
Secretary - Active
Appointed: 2019-11-06

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2004-10-05

BIG DIPPER PRODUCTIONS LIMITED
04039837
LIVE
Date Incorporated:

BEST, Jonathan Edward
Director - Active
Appointed: 2000-08-01

O'CONNOR, Dean John
Director - Active
Appointed: 2000-08-01

NORTHFIELD CO DIR LIMITED
Director - Resigned
Appointed: 2000-07-25
Resigned: 2000-08-01

O'CONNOR, Dean John
Secretary - Active
Appointed: 2000-08-01

TOMATO LIMITED
02573431
LIVE
Date Incorporated:

TAYLOR, Simon David
Director - Resigned
Appointed: 2004-05-04
Resigned: 2007-01-24

BAKER, Stephen Spencer
Director - Resigned
Appointed: 1991-03-05
Resigned: 2004-05-04

HORSHAM, Michael William
Director - Resigned
Appointed: 2004-05-04
Resigned: 2017-08-23

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1991-01-14
Resigned: 1991-03-05

ROOPE, Tomas Owen
Director - Resigned
Appointed: 2004-05-04
Resigned: 2011-09-19

TURNBULL, Simon
Director - Resigned
Appointed: 2006-10-27
Resigned: 2007-03-12

VEARNCOMBE, Colin
Director - Resigned
Appointed: 1991-03-05
Resigned: 1995-06-30

WARWICKER-LE-BRETON, John Antony
Director - Resigned
Appointed: 1991-03-05
Resigned: 1995-06-30

WOOD, Graham Stuart
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-06-30

MUASHER, Ibrahim Al
Director - Active
Appointed: 2021-11-03

BAKER, Stephen Spencer
Secretary - Resigned
Appointed: 1991-03-05
Resigned: 1995-04-30

HENNING, Karen
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-11-30

KEDGLEY, Jason
Secretary - Resigned
Appointed: 2009-05-18
Resigned: 2014-08-12

RAINFORD, Karen Marie
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 2001-01-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-01-14
Resigned: 1991-03-05

TOMATO FILMS LIMITED
03669517
LIVE
Date Incorporated:

TAYLOR, Simon David
Director - Active
Appointed: 2007-07-12

BAKER, Stephen Spencer
Director - Resigned
Appointed: 1998-11-18
Resigned: 2004-09-30

BARRETT, Jeremy Malcolm
Director - Resigned
Appointed: 1998-11-18
Resigned: 2002-05-24

HORSHAM, Michael William
Director - Resigned
Appointed: 2007-03-12
Resigned: 2017-08-23

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-11-18
Resigned: 1998-11-18

TURNBULL, Simon
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-03-12

HENNING, Karen
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-12-01

KEDGLEY, Jason
Secretary - Resigned
Appointed: 2009-05-18
Resigned: 2014-08-12

RAINFORD, Karen Marie
Secretary - Resigned
Appointed: 1998-11-18
Resigned: 2001-01-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-11-18
Resigned: 1998-11-18

TOMATO HOLDINGS LIMITED
04081967
LIVE
Date Incorporated:

TAYLOR, Simon David
Director - Active
Appointed: 2007-03-12

BAKER, Stephen Spencer
Director - Resigned
Appointed: 2000-10-02
Resigned: 2006-03-24

HORSHAM, Michael William
Director - Resigned
Appointed: 2007-03-12
Resigned: 2017-08-23

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-10-02
Resigned: 2000-10-02

TURNBULL, Simon
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-03-12

HENNING, Karen
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2001-11-30

KEDGLEY, Jason
Secretary - Resigned
Appointed: 2009-05-18
Resigned: 2014-08-12

RAINFORD, Karen Marie
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2004-10-19

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2000-10-02

COWPER PROJECTS LIMITED
06044338
LIVE
Date Incorporated:
Dissolved on 2023-06-27

BALL, Steven Ian
Director - Resigned
Appointed: 2012-07-24
Resigned: 2021-06-08

SHAIKH, Rizwan Khaleel
Director - Resigned
Appointed: 2012-07-24
Resigned: 2021-06-08

BEDFORD, Paul Nicholas
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-07-24

ECKEL, Cymon Grey
Director - Resigned
Appointed: 2007-01-08
Resigned: 2012-07-24

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-01-09

JONES, Geoffrey Paul
Director - Active
Appointed: 2021-06-08

ROUSE, Sandra
Director - Active
Appointed: 2021-06-08

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2007-01-08
Resigned: 2007-01-09

PLANET 7 ENTERTAINMENT LIMITED
04360642
LIVE
Date Incorporated:

DAVIE, Colin John
Director - Active
Appointed: 2002-02-26

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2002-01-25
Resigned: 2002-01-29

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2002-01-25
Resigned: 2002-01-29

DMG - IT LIMITED
03755527
LIVE
Date Incorporated:

MACVARISH, Dominic Anthony
Director - Active
Appointed: 1999-04-22

MACVARISH, Emma
Director - Active
Appointed: 2017-04-06

NORTHFIELD CO DIR LIMITED
Director - Resigned
Appointed: 1999-04-21
Resigned: 1999-04-22

MOORE, Christopher John
Secretary - Active
Appointed: 1999-06-21

HILES, Greg Tarquin
Secretary - Resigned
Appointed: 1999-04-22
Resigned: 1999-06-21

E-DIGITAL LIMITED
03763384
LIVE
Date Incorporated:

BANTING, James Michael
Director - Active
Appointed: 1999-05-12

ANDREWS, Sam Charles
Director - Resigned
Appointed: 1999-05-10
Resigned: 1999-06-05

GAVIN, John
Director - Resigned
Appointed: 1999-05-12
Resigned: 2000-03-23

NORTHFIELD CO DIR LIMITED
Director - Resigned
Appointed: 1999-04-30
Resigned: 1999-05-10

BANTING, Michael David
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2010-04-30

GAVIN, John
Secretary - Resigned
Appointed: 1999-05-10
Resigned: 2000-03-23

SCRUMPTIOUS HOUSE LIMITED
03815495
LIVE
Date Incorporated:

FLETCHER, Justin Guy
Director - Active
Appointed: 1999-08-05

NORTHFIELD CO DIR LIMITED
Director - Resigned
Appointed: 1999-07-28
Resigned: 1999-08-05

FLETCHER, Juliette
Secretary - Active
Appointed: 1999-08-05

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