NORD UK LIMITED

NORD UK LIMITED is a Ltd currently dissolved, incorporated on 2002-04-08. There are 0 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HALDER, Graeme Robert· Director
Appointed 2010-10-04
SMITH, David Andrew Gordon· Secretary
Resigned 2010-10-04
SMITH, David Andrew Gordon· Director
Resigned 2010-10-04
MARSHALL, Rosamund Margaret· Director
Resigned 2008-09-30

FITZMAURICE, Andrew

Director

Active

Appointed: 2004-12-22
Nationality: British
Residence: England
Born: 10/1960

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HALDER, Graeme Robert

Director

Active

Appointed: 2010-10-04
Nationality: British
Residence: Hong Kong, China
Born: 12/1962

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BUTCHER, Michael Leonard

Secretary

Resigned

Appointed: 2002-04-24
Resigned: 2004-06-11
Nationality: British

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HYDE, Stephen

Secretary

Resigned

Appointed: 2006-11-15
Resigned: 2007-01-24
Nationality: British

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HYDE, Stephen

Secretary

Resigned

Appointed: 2005-04-26
Resigned: 2006-07-10
Nationality: British

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MEAD, Richard Barwick

Secretary

Resigned

Appointed: 2002-04-08
Resigned: 2002-04-24
Nationality: British

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METCALF, Hannah Ruth

Secretary

Resigned

Appointed: 2006-07-10
Resigned: 2006-11-15
Nationality: British

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SIMPSON, Lorene

Secretary

Resigned

Appointed: 2004-06-11
Resigned: 2005-04-26
Nationality: British

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SMITH, David Andrew Gordon

Secretary

Resigned

Appointed: 2008-01-09
Resigned: 2010-10-04
Nationality: British

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TARN, Elizabeth Jill

Secretary

Resigned

Appointed: 2007-01-24
Resigned: 2008-01-09
Nationality: British

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THE COMPANY REGISTRATION AGENTS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2002-04-08
Resigned: 2002-04-08

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BUTCHER, Michael Leonard

Director

Resigned

Appointed: 2002-04-24
Resigned: 2004-06-11
Nationality: British
Born: 06/1961

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HAWKINS, Ian Roger

Director

Resigned

Appointed: 2002-09-04
Resigned: 2004-06-11
Nationality: British
Born: 05/1950

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HUSBANDS, Susan Dawn

Director

Resigned

Appointed: 2002-04-24
Resigned: 2003-07-08
Nationality: British
Born: 07/1957

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HYDE, Stephen

Director

Resigned

Appointed: 2005-04-26
Resigned: 2007-08-31
Nationality: British
Born: 10/1956

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MAPP, Derek

Director

Resigned

Appointed: 2002-04-24
Resigned: 2004-06-11
Nationality: British
Residence: England
Born: 05/1950

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MARSHALL, Rosamund Margaret

Director

Resigned

Appointed: 2006-08-18
Resigned: 2008-09-30
Nationality: British
Born: 07/1959

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MCNEANY, Kevin Joseph

Director

Resigned

Appointed: 2004-06-11
Resigned: 2004-08-31
Nationality: Irish
Residence: England
Born: 04/1943

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MEAD, Richard Barwick

Director

Resigned

Appointed: 2002-04-08
Resigned: 2002-07-08
Nationality: British
Residence: United Kingdom
Born: 08/1947

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NOTT, Gillian

Director

Resigned

Appointed: 2002-04-08
Resigned: 2002-07-08
Nationality: British
Residence: England
Born: 05/1945

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ROBINSON, Clive William

Director

Resigned

Appointed: 2002-09-04
Resigned: 2004-06-11
Nationality: British
Residence: England
Born: 04/1954

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SELVEY, Anthony Rochford

Director

Resigned

Appointed: 2002-04-08
Resigned: 2002-07-08
Nationality: British
Born: 05/1944

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SIMPSON, Lorene

Director

Resigned

Appointed: 2004-06-11
Resigned: 2005-04-26
Nationality: British
Born: 08/1962

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SMITH, David Andrew Gordon

Director

Resigned

Appointed: 2007-09-01
Resigned: 2010-10-04
Nationality: British
Residence: England
Born: 06/1956

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LUCIENE JAMES LIMITED

Corporate Director

Resigned

Appointed: 2002-04-08
Resigned: 2002-04-08

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LUCIENE JAMES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-04-08
Resigned: 2002-04-08

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