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NEW SOUTHGATE LIMITED

04488557Dissolved 2002-07-17Health 25/100 · Risk

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate Secretary
Active
Appointed
2011-09-23
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BOURGEOIS, Mark Richard

Director
Active
Appointed
2019-04-30
Nationality
British
Residence
England
Born
05/1968
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COCHRANE, Thomas

Director
Active
Appointed
2020-09-09
Nationality
British
Residence
United Kingdom
Born
04/1982
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DENBY, Paul Justin

Director
Active
Appointed
2020-09-09
Nationality
British
Residence
England
Born
06/1971
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HAYDON, Stuart John

Secretary
Resigned
Appointed
2003-02-28
Resigned
2011-09-22
Nationality
British
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WORTHINGTON, Paul Frank

Secretary
Resigned
Appointed
2002-07-17
Resigned
2003-02-28
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2002-07-17
Resigned
2002-07-17
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ATKINS, David John

Director
Resigned
Appointed
2007-01-01
Resigned
2009-10-01
Nationality
British
Residence
United Kingdom
Born
04/1966
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BAKER, Michael John

Director
Resigned
Appointed
2003-02-28
Resigned
2006-06-30
Nationality
British
Born
08/1963
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BERGER-NORTH, Andrew John

Director
Resigned
Appointed
2008-10-08
Resigned
2020-08-07
Nationality
British
Residence
England
Born
02/1961
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BYWATER, John Andrew

Director
Resigned
Appointed
2003-02-28
Resigned
2007-03-31
Nationality
British
Residence
England
Born
04/1947
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COLE, Peter William Beaumont

Director
Resigned
Appointed
2003-02-28
Resigned
2019-04-30
Nationality
British
Residence
England
Born
02/1959
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EMERY, Jonathan Michael

Director
Resigned
Appointed
2007-01-01
Resigned
2008-10-08
Nationality
British
Born
01/1966
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GORDON, Helen Christine

Director
Resigned
Appointed
2002-07-17
Resigned
2003-02-28
Nationality
British
Residence
England
Born
05/1959
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HARDIE, Nicholas Alan Scott

Director
Resigned
Appointed
2003-02-28
Resigned
2011-10-14
Nationality
British
Residence
England
Born
01/1955
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HARRIS, Iain Farlane Sim

Director
Resigned
Appointed
2003-02-28
Resigned
2003-11-21
Nationality
British
Residence
United Kingdom
Born
12/1962
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HUTCHINGS, Lawrence Francis

Director
Resigned
Appointed
2008-10-08
Resigned
2012-09-28
Nationality
British
Residence
England
Born
06/1966
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JEPSON, Martin Clive

Director
Resigned
Appointed
2008-10-08
Resigned
2011-07-31
Nationality
British
Residence
United Kingdom
Born
04/1962
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OSBORNE, Simon Kingsley

Director
Resigned
Appointed
2002-07-17
Resigned
2003-02-28
Nationality
British
Residence
United Kingdom
Born
01/1948
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THOMSON, Andrew James Gray

Director
Resigned
Appointed
2007-01-01
Resigned
2014-03-19
Nationality
British
Residence
England
Born
07/1967
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WRIGHT, Geoffrey Harcroft

Director
Resigned
Appointed
2003-02-28
Resigned
2006-06-30
Nationality
British
Born
02/1943
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