NORTHERN VENTURE TRUST PLC

03090163
FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN B95 5AA

People & Contacts

Contact Details
Registered Address FORWARD HOUSE
17 HIGH STREET HENLEY-IN-ARDEN

B95 5AA
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

MR JOHN ERIC MILAD

Birthdate: Jun 1972

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 21 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MERCIA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 30 Sep 2022

Appointment Type: C

Other Appointments: None

View Director

DEBORAH NICHOLE HUDSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

View Director

MR DAVID ANDREW MAYES

Birthdate: Jun 1964

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 05 Nov 2014

Appointment Type: D

Other Appointments: None

View Director

MS BRIGID ANN SUTCLIFFE

Birthdate: Jun 1959

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 02 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR SIMON JOHN CONSTANTINE

Birthdate: Jan 1959

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 31 Oct 2012

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JAMES GREEN

Birthdate: Jun 1962

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 05 Nov 2014

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES KIRK BRYCE

Birthdate: N/A

Nationality:

Address: TIME CENTRAL 32 GALLOWGATE NE14SN

Date Appointed: 31 Mar 2018

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

View Director

DICKINSON DEES

Birthdate: N/A

Nationality: BRITISH

Address: ST ANNS WHARF 112 QUAYSIDE NE991SB

Date Appointed: 11 Aug 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER DAVID MELLOR

Birthdate: Oct 1957

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 21 Aug 1995

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

View Director

GRAHAM VENABLES

Birthdate: N/A

Nationality:

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 01 Jan 2022

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

View Director

MR NIGEL JONATHAN BEER

Birthdate: Feb 1954

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 07 Jul 2009

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD MICHAEL PATRICK DENNY

Birthdate: Mar 1943

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 11 Aug 1995

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR SIR FREDERICK GEORGE THOMAS HOLLIDAY

Birthdate: Aug 1935

Nationality: BRITISH

Address: EAST ROSEHILL COTTAGE NORTHWATER BRIDGE GRAMPIAN AB301QD

Date Appointed: 22 Sep 1995

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RANDOLPH HUSTLER

Birthdate: Jul 1946

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 22 Sep 1995

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY ROLAND LEVETT

Birthdate: Apr 1949

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 13 Feb 2013

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY ROLAND LEVETT

Birthdate: Apr 1949

Nationality: BRITISH

Address: 8 TANKERVILLE TERRACE JESMOND NE23AH

Date Appointed: 11 Aug 1995

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER ANTONY NIGEL MCKECHNIE

Birthdate: Apr 1941

Nationality: BRITISH

Address: DILSTON HOUSE NORTHUMBERLAND NE455RH

Date Appointed: 22 Sep 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

ROSS STEVENSON PETERS

Birthdate: Nov 1942

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 05 Sep 2001

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MR IAN CLELAND RITCHIE

Birthdate: May 1950

Nationality: BRITISH

Address: COPPERTOP GREEN LANE MIDLOTHIAN EH181HE

Date Appointed: 22 Sep 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MISS PRIMROSE SMITH SCOTT

Birthdate: Aug 1940

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 22 Sep 1995

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

MR CLIVE ROBERT WILLIAMS

Birthdate: Jul 1944

Nationality: BRITISH

Address: 13 BELVEDERE AVENUE SW197PP

Date Appointed: 20 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH PATRICK YOUNGER

Birthdate: Feb 1958

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 06 May 2009

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director