NORTH COLONNADE INVESTMENTS LIMITED

02223148
1 CHURCHILL PLACE LONDON E14 5HP

People & Contacts

Contact Details
Registered Address 1 CHURCHILL PLACE
LONDON

E14 5HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARCLAYS DIRECT MORTGAGE SERVICE LIMITED 14 Oct 1989 - 15 Dec 1997
BARSHELFCO (NP NO.5) LIMITED 15 Dec 1997 - 29 Apr 1998
BARCLAYS DIRECT MORTGAGE SERVICES LIMITED 19 Feb 1988 - 14 Oct 1989
BARSHELFCO (TR NO.4) LIMITED 14 Oct 1998 - 14 Jun 1999
MILLSHAW SAMS HOLDINGS LIMITED 29 Apr 1998 - 14 Oct 1998
People

Current directors

BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Jul 1996

Appointment Type: C

Other Appointments: None

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MR GAVIN JOHN CHAPMAN

Birthdate: May 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 09 Jul 2015

Appointment Type: D

Other Appointments: None

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MR JAMES CAMPBELL FERRIER

Birthdate: Jun 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 09 Aug 2017

Appointment Type: D

Other Appointments: None

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MR PETER WILLIAM FORREST

Birthdate: May 1978

Nationality: BRITISH

Address: 1 CHURCHILL PLACE GREATER LONDON E145HP

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MR JITEN MISTRY

Birthdate: Oct 1982

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 09 Aug 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN MICHAEL DAVID ATTERBURY

Birthdate: May 1935

Nationality: BRITISH

Address: NEW LODGE WOODHAM RISE HORSELL SURREY GU214EE

Date Appointed: 11 May 1992

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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ANTHONY FRANCIS WILLIAMS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 9 CHESTWOOD CLOSE ESSEX CM120PB

Date Appointed: 23 Aug 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR FRANCIS HARWOOD BANKS

Birthdate: Mar 1978

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 12 Nov 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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BARCLAYS GROUP LIMITED

Birthdate: N/A

Nationality: REG ENG & WALES

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 11 May 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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BARCLAYS HOLDINGS LIMITED

Birthdate: N/A

Nationality: REG ENG & WALES

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 11 May 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 15 Sep 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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BAROMETERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 15 Sep 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MARK FRANCIS BEASTALL

Birthdate: May 1978

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 28 Feb 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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DAVID BELL

Birthdate: Jun 1973

Nationality: NEW ZEALANDER

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Oct 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ALEXIA SUSAN BENNINGTON

Birthdate: May 1974

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Jul 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MARK BROWN

Birthdate: Oct 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Aug 2002

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR PATRICK RICHARD MICHAEL DAVID BUXTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: TUDOR HOUSE BROOMFIELD PARK, SUNNINGDALE BERKS SL50JS

Date Appointed: 20 Jan 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN CAETANO

Birthdate: Sep 1963

Nationality: BRITISH

Address: 54 ENGLEWOOD ROAD SW129NY

Date Appointed: 03 Jun 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS JAMES CAIRNS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Sep 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MELANIE CANDICE CAMPBELL

Birthdate: Apr 1974

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Nov 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MARK DAVID COOPER

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Sep 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL EMNEY

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Oct 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DAVID FAIL

Birthdate: Feb 1965

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 02 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DAVID ROGER FINNEY

Birthdate: Aug 1951

Nationality: BRITISH

Address: 31 WATER MILL WAY SUTTON AT HONE KENT DA49BB

Date Appointed: 21 Apr 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL GILBERT

Birthdate: Jul 1957

Nationality: BRITISH

Address: WESTBECK HOUSE ASKWITH WEST YORKSHIRE LS212JQ

Date Appointed: 21 Apr 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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BENJAMIN GILL

Birthdate: Jul 1969

Nationality: BRITISH

Address: THE FARMHOUSE BLACKHALL PLACE BLACKHALL LANE KENT TN150HT

Date Appointed: 03 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DARREN HACKETT

Birthdate: Aug 1970

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 07 Oct 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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LAWRENCE JAMES KENWORTHY

Birthdate: Aug 1969

Nationality: BRITISH

Address: WICKHAM FARM HOUSE WEST HEATH SURREY GU240JQ

Date Appointed: 03 Jun 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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FREDERICK EDWARD MACONCHY LEE

Birthdate: Dec 1976

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 03 May 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DARREN MCKAY

Birthdate: Jan 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 09 Aug 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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LOUISE CATHERINE MCSWEENEY

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Sep 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MARTIN GRAHAM MILES

Birthdate: Sep 1972

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 04 Nov 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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BRYAN DONALD NEEDHAM

Birthdate: Feb 1942

Nationality: BRITISH

Address: RIVERSIDE COTTAGE ZEPHON COMMON HAMPSHIRE GU515SX

Date Appointed: 21 Apr 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD ROBINSON

Birthdate: Apr 1973

Nationality: NEW ZEALANDER

Address: 94 CASTELLAIN MANSIONS CASTELLAIN ROAD, MAIDA VALE W91HB

Date Appointed: 11 Jun 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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GARY CARL ROMAIN

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 25 Jun 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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CARA SCHULZE

Birthdate: Nov 1967

Nationality: GERMAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 09 Jul 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN BLACKWOOD SCOBIE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 3 WIRRAL WOOD CLOSE KENT BR75BJ

Date Appointed: 16 Aug 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL SHAW

Birthdate: May 1943

Nationality: BRITISH

Address: 11 WESTMINSTER ROAD BRANKSOME PARK DORSET BH136JQ

Date Appointed: 08 Sep 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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STEVEN ALAN TAIT

Birthdate: Sep 1978

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 09 Aug 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MANISH TEMANI

Birthdate: May 1985

Nationality: INDIAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 May 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MONUHAR ULLAH

Birthdate: Dec 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 12 May 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES ULLMAN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2 BOX RIDGE AVENUE SURREY CR83AP

Date Appointed: 03 Jun 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ANDREW THOMAS KARL WESTENBERGER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 25 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MARK DAVID WINTER

Birthdate: Oct 1961

Nationality: BRITISH

Address: 42 BETTRIDGE ROAD SW63QD

Date Appointed: 03 May 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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