NORTHERN AND MIDLAND NOMINEES LIMITED

00618774
25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 25
FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BNY MELLON SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 17 Jan 2003

Appointment Type: C

Other Appointments: None

View Director

STEPHEN GEORGE CHANEY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 26 Mar 2012

Appointment Type: D

Other Appointments: None

View Director

MR CRAIG DOUGLAS CLIFFORD

Birthdate: Jan 1969

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 29 Mar 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PATERNOSTER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PATERNOSTER ROW ST PAUL'S EC4M7DH

Date Appointed: 02 May 1991

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

View Director

DAVID ROBERT WETHERELL

Birthdate: Apr 1950

Nationality: BRITISH

Address: COPLEY MANOR ROAD THORNTON HOUGH MERSEYSIDE L631JB

Date Appointed: 01 Jan 1995

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT JEFFERY WHITFIELD

Birthdate: Feb 1933

Nationality: BRITISH

Address: WAYSIDE FIRS LANE APPLETON CHESHIRE WA45LD

Date Appointed: 04 Oct 1993

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

View Director

STEPHEN ADAMS

Birthdate: Dec 1956

Nationality: BRITISH

Address: 3 FORDYCE CLOSE ESSEX RM113LE

Date Appointed: 02 May 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

YOLANDE BIRD

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 PICCADILLY GARDENS M11RN

Date Appointed: 23 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

RICHARD ANTHONY BURGESS

Birthdate: Feb 1951

Nationality: BRITISH

Address: 27 WICKS LANE FORMBY MERSEYSIDE L373JF

Date Appointed: 02 May 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

ANNA JANE BURNS

Birthdate: Sep 1963

Nationality: BRITISH

Address: 1 CANADA SQUARE E145AL

Date Appointed: 23 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

SUSAN PATRICIA COATMAN

Birthdate: May 1964

Nationality: BRITISH

Address: 50 REDMAYNE DRIVE ESSEX CM29AG

Date Appointed: 02 May 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM JOHN COHEN

Birthdate: Feb 1960

Nationality: AUSTRALIAN

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 26 Mar 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY MICHAEL MAXWELL DODD

Birthdate: Jun 1942

Nationality: BRITISH

Address: PANT TERFYN MYNYDD DU TREUDDYN CLWYD CH74BW

Date Appointed: 02 May 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

View Director

LORRAINE ANTONIA CARROL DODD

Birthdate: Aug 1955

Nationality: BRITISH

Address: PANT TERFYN MYNYDD DU CLWYD CH74BW

Date Appointed: 02 May 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

PETER ROBERT GREEN

Birthdate: Feb 1954

Nationality: BRITISH

Address: PINERIDGE LIFEBOAT ROAD MERSEYSIDE L372EB

Date Appointed: 02 May 1991

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

GREGORY G HERZOG

Birthdate: Feb 1964

Nationality: UNITED STATES

Address: ONE PICCADILLY GARDENS M11RN

Date Appointed: 23 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER IAN HORNSBY

Birthdate: Oct 1964

Nationality: ENGLISH

Address: 42 GAYTON ROAD HESWALL MERSEYSIDE CH608PY

Date Appointed: 12 Aug 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GEOFFREY HOTCHIN

Birthdate: Jan 1944

Nationality: BRITISH

Address: 25 SPENCER CLOSE ESSEX CM248AN

Date Appointed: 20 May 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

MR GREGORY DALE HUTT

Birthdate: Nov 1968

Nationality: UNITED KINGDOM & SOUTH AFRICA

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 30 Jun 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JOHN

Birthdate: Jan 1967

Nationality: BRITISH

Address: ONE PICCADILLY GARDENS M11RN

Date Appointed: 23 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MEIKLE JOHNSTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: RED LODGE GODDINGTON LANE KENT BR69DT

Date Appointed: 23 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR GRAHAM MICHAEL THELWALL JONES

Birthdate: Nov 1943

Nationality: BRITISH

Address: THE GABLES 21 ACREFIELD PARK WOOLTON MERSEYSIDE L256JX

Date Appointed: 02 May 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

View Director

ROBERT FRANCIS KEANE

Birthdate: Oct 1951

Nationality: IRISH

Address: ONE CANADA SQUARE E145AL

Date Appointed: 23 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

FRANCIS JOSEPH LASALLA

Birthdate: Oct 1963

Nationality: AMERICAN

Address: BNY MELLON CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 17 Jan 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ALASDAIR LEWIS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 26 Mar 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

PATRICK JOSEPH MAHON

Birthdate: Jan 1958

Nationality: IRISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 25 Jun 2009

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL HUGH MASON

Birthdate: Mar 1934

Nationality: BRITISH

Address: THE HERMITAGE SCHOOL LANE MEDMENHAM BUCKINGHAMSHIRE SL72HJ

Date Appointed: 02 May 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

JAMES SUMNER MCALLESTER

Birthdate: Jan 1934

Nationality: BRITISH

Address: IVY COTTAGE THE VILLAGE, BURTON CHESHIRE CH645TH

Date Appointed: 02 May 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JEREMY MCENTYRE

Birthdate: Mar 1940

Nationality: BRITISH

Address: THE GRANGE BRIMSTAGE MERSEYSIDE L536HD

Date Appointed: 02 May 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WILLIAM MOUGHTIN

Birthdate: Mar 1950

Nationality: ENGLISH

Address: 4 CORNWALL TERRACE CORNWALL TR184HN

Date Appointed: 17 Jan 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DOUGLAS NORBURY

Birthdate: Sep 1957

Nationality: BRITISH

Address: STANIFORD FARM THE HURST CHESHIRE WA68BE

Date Appointed: 02 May 1991

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PETER NORMAN

Birthdate: Oct 1957

Nationality: BRITISH

Address: BNY MELLON CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 26 Mar 2012

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP CHARLES OKELL

Birthdate: Jun 1955

Nationality: BRITISH

Address: GREEN BUTTS FARM LONG LANE CHESHIRE CW69TB

Date Appointed: 02 May 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

MARK QUARTERMAN

Birthdate: Aug 1963

Nationality: BRITISH

Address: ONE CANADA SQUARE E145AL

Date Appointed: 23 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MRS CHRISTINE ELIZABETH REEVES

Birthdate: Jan 1958

Nationality: BRITISH

Address: YARM 6 BRIDGE LANE CHESHIRE WA67HQ

Date Appointed: 02 May 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

PAUL DAVID REILLY

Birthdate: Jul 1968

Nationality: BRITISH

Address: ONE PICCADILLY GARDENS M11RN

Date Appointed: 23 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM ALEC SHEPHERD

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 PICCADILLY GARDENS M11RN

Date Appointed: 23 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

JAMES HOWARD SMART

Birthdate: Mar 1968

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 25 Jun 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MISS ELAINE JOANNE SMITH

Birthdate: Jul 1965

Nationality: BRITISH

Address: 37 HEATH LANE LITTLE SUTTON CHESIRE CH665NN

Date Appointed: 12 Aug 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES HATLEY VAN DER MERWE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 17 Jan 2003

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID STEPHEN WEBSTER

Birthdate: Oct 1966

Nationality: BRITISH

Address: 25 BARTON ROAD MERSEYSIDE CH471HJ

Date Appointed: 15 Aug 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR LLOYD RUSSELL WILLIAMSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 25 Jun 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director