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NORTH WEST NAMES LIMITED

03270304Active 1996-10-28Health 92/100 · Strong

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Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

ARGENTA SECRETARIAT LIMITED

Corporate Secretary
Active
Appointed
2022-01-01
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WHITELOCKE WINTER, Dominic Jonathan Edward

Director
Active
Appointed
2006-02-21
Nationality
British
Residence
England
Born
08/1964
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EGGLESTON, Hugh Patrick

Secretary
Resigned
Appointed
1996-10-31
Resigned
2001-12-31
Nationality
British
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EXCELLET INVESTMENTS LIMITED

Corporate Secretary
Resigned
Appointed
1996-10-28
Resigned
1996-10-31
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FIDENTIA NOMINEES LIMITED

Corporate Secretary
Resigned
Appointed
2010-01-01
Resigned
2010-01-02
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FIDENTIA NOMINEES LIMITED

Corporate Secretary
Resigned
Appointed
2010-01-01
Resigned
2022-01-01
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HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1996-10-28
Resigned
1996-10-28
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HAMPDEN LEGAL PLC

Corporate Secretary
Resigned
Appointed
2001-12-31
Resigned
2010-01-01
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BATES, Edward Robert

Director
Resigned
Appointed
1997-05-27
Resigned
2002-03-31
Nationality
British
Born
07/1946
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BATES, Juliet Elanor Hugolym, Lady

Director
Resigned
Appointed
1997-05-27
Resigned
2002-03-31
Nationality
British
Born
05/1929
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EVANS, Jeremy Richard Holt

Director
Resigned
Appointed
2002-03-31
Resigned
2005-02-11
Nationality
British
Residence
England
Born
05/1958
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HODGSON, Christopher James

Director
Resigned
Appointed
1996-10-31
Resigned
2002-02-27
Nationality
British
Born
09/1949
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HOWARD, David Alan

Director
Resigned
Appointed
2005-02-11
Resigned
2025-01-04
Nationality
British
Residence
Wales
Born
07/1953
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HOWARD, David Allan

Director
Resigned
Appointed
1996-10-31
Resigned
2002-03-31
Nationality
British
Residence
Wales
Born
07/1953
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PHILLIPS, Timothy Paul

Director
Resigned
Appointed
1996-10-31
Resigned
2002-03-31
Nationality
British
Born
06/1953
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FIDENTIA NOMINEES LIMITED

Corporate Director
Resigned
Appointed
2010-01-01
Resigned
2010-01-01
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FIDENTIA TRUSTEES LIMITED

Corporate Director
Resigned
Appointed
2010-01-01
Resigned
2022-01-01
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HALLMARK REGISTRARS LIMITED

Corporate Nominee Director
Resigned
Appointed
1996-10-28
Resigned
1996-10-28
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NOMINA PLC

Corporate Director
Resigned
Appointed
2005-11-25
Resigned
2006-02-21
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NOMINA PLC

Corporate Director
Resigned
Appointed
2002-03-31
Resigned
2005-02-11
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QUICKNESS LIMITED

Corporate Director
Resigned
Appointed
1996-10-28
Resigned
1996-10-31
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