NORTH COLONNADE INVESTMENTS LIMITED
02223148 · Active · Ltd · 38 yrs
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NORTH COLONNADE INVESTMENTS LIMITED
02223148Active· Ltd· England Wales· 1988-02-19Incorporated 1988-02-19Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FORREST, Peter William· DirectorAppointed 2022-08-01
- TEMANI, Manish· DirectorResigned 2022-07-29
- BANKS, Francis Harwood· DirectorResigned 2021-05-06
- TAIT, Steven Alan· DirectorResigned 2019-11-04
BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 1996-07-26
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CHAPMAN, Gavin John
Director
- Appointed
- 2015-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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FERRIER, James Campbell
Director
- Appointed
- 2017-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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FORREST, Peter William
Director
- Appointed
- 2022-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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MISTRY, Jiten
Director
- Appointed
- 2017-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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ATTERBURY, John Michael David
Secretary
- Appointed
- —
- Resigned
- 1995-08-23
- Nationality
- British
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WILLIAMS, Anthony Francis
Secretary
- Appointed
- 1995-08-23
- Resigned
- 1996-07-26
- Nationality
- British
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BANKS, Francis Harwood
Director
- Appointed
- 2019-11-12
- Resigned
- 2021-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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BEASTALL, Mark Francis
Director
- Appointed
- 2014-02-28
- Resigned
- 2017-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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BELL, David
Director
- Appointed
- 2007-10-26
- Resigned
- 2010-09-17
- Nationality
- New Zealander
- Born
- 07/1973
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BENNINGTON, Alexia Susan
Director
- Appointed
- 2013-07-01
- Resigned
- 2015-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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BROWN, Mark
Director
- Appointed
- 2002-08-14
- Resigned
- 2010-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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BUXTON, Patrick Richard Michael David
Director
- Appointed
- 2000-01-20
- Resigned
- 2001-12-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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CAETANO, Jonathan
Director
- Appointed
- 1999-06-03
- Resigned
- 2002-08-01
- Nationality
- British
- Born
- 10/1963
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CAIRNS, Thomas James
Director
- Appointed
- 2010-09-17
- Resigned
- 2015-03-23
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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CAMPBELL, Melanie Candice
Director
- Appointed
- 2012-11-01
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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COOPER, Mark David
Director
- Appointed
- 2011-09-26
- Resigned
- 2013-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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EMNEY, Paul
Director
- Appointed
- 2001-10-26
- Resigned
- 2008-10-14
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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FAIL, David
Director
- Appointed
- 1999-06-02
- Resigned
- 1999-06-02
- Nationality
- British
- Born
- 03/1965
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FINNEY, David Roger
Director
- Appointed
- 1998-04-21
- Resigned
- 1998-10-22
- Nationality
- British
- Born
- 09/1951
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GILBERT, John Michael
Director
- Appointed
- 1998-04-21
- Resigned
- 1998-12-09
- Nationality
- British
- Born
- 08/1957
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GILL, Benjamin
Director
- Appointed
- 1999-06-03
- Resigned
- 1999-07-08
- Nationality
- British
- Born
- 08/1969
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HACKETT, Darren
Director
- Appointed
- 2003-10-07
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 09/1970
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KENWORTHY, Lawrence James
Director
- Appointed
- 1999-06-03
- Resigned
- 1999-08-16
- Nationality
- British
- Born
- 09/1969
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LEE, Frederick Edward Maconchy
Director
- Appointed
- 2012-05-03
- Resigned
- 2015-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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MCKAY, Darren
Director
- Appointed
- 2017-08-09
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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MCSWEENEY, Louise Catherine
Director
- Appointed
- 2010-09-17
- Resigned
- 2011-09-26
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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MILES, Martin Graham
Director
- Appointed
- 2008-11-04
- Resigned
- 2015-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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NEEDHAM, Bryan Donald
Director
- Appointed
- 1998-04-21
- Resigned
- 1998-10-22
- Nationality
- British
- Residence
- England
- Born
- 03/1942
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ROBINSON, Paul Richard
Director
- Appointed
- 2003-06-11
- Resigned
- 2003-10-03
- Nationality
- New Zealander
- Born
- 05/1973
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ROMAIN, Gary Carl
Director
- Appointed
- 2010-07-05
- Resigned
- 2012-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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ROMAIN, Gary Carl
Director
- Appointed
- 2009-06-25
- Resigned
- 2010-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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SCHULZE, Cara
Director
- Appointed
- 2015-07-09
- Resigned
- 2017-08-10
- Nationality
- German
- Residence
- United Kingdom
- Born
- 12/1967
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SCOBIE, Stephen Blackwood
Director
- Appointed
- 1999-08-16
- Resigned
- 2001-08-09
- Nationality
- British
- Born
- 09/1963
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SHAW, Robert Michael
Director
- Appointed
- 1999-09-08
- Resigned
- 1999-12-30
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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TAIT, Steven Alan
Director
- Appointed
- 2017-08-09
- Resigned
- 2019-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
See every company they're a director of →
TEMANI, Manish
Director
- Appointed
- 2021-05-11
- Resigned
- 2022-07-29
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 06/1985
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ULLAH, Monuhar
Director
- Appointed
- 2005-05-12
- Resigned
- 2007-08-29
- Nationality
- British
- Born
- 01/1976
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ULLMAN, Stephen James
Director
- Appointed
- 1999-06-03
- Resigned
- 2001-10-26
- Nationality
- British
- Born
- 10/1967
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WESTENBERGER, Andrew Thomas Karl
Director
- Appointed
- 2007-06-25
- Resigned
- 2008-06-25
- Nationality
- British
- Born
- 03/1966
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WINTER, Mark David
Director
- Appointed
- 2002-05-03
- Resigned
- 2003-06-11
- Nationality
- British
- Born
- 11/1961
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BARCLAYS GROUP LIMITED
Corporate Nominee Director
- Appointed
- —
- Resigned
- 1998-10-26
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BARCLAYS HOLDINGS LIMITED
Corporate Nominee Director
- Appointed
- —
- Resigned
- 1998-10-26
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BARCOSEC LIMITED
Corporate Director
- Appointed
- 1998-09-15
- Resigned
- 1999-06-21
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BAROMETERS LIMITED
Corporate Director
- Appointed
- 1998-09-15
- Resigned
- 1999-06-21
See every company they're a director of →