NHP SECURITIES NO. 3 LIMITED

03287957
SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH

People & Contacts

Contact Details
Registered Address SOUTHGATE HOUSE
ARCHER STREET DARLINGTON COUNTY DURHAM

DL3 6AH
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. DAVID ANDREW SMITH

Birthdate: Feb 1974

Nationality: BRITISH

Address: SOUTHGATE HOUSE ARCHER STREET COUNTY DURHAM DL36AH

Date Appointed: 12 Nov 2014

Appointment Type: D

Other Appointments: None

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MR JAMES WALTER TUGENHAT

Birthdate: Mar 1971

Nationality: BRITISH

Address: SOUTHGATE HOUSE ARCHER STREET COUNTY DURHAM DL36AH

Date Appointed: 14 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

RACHEL ELIZABETH FLETCHER

Birthdate: Jul 1976

Nationality: BRITISH

Address: FLAT 1 BASEMENT 269 MAGDALEN ROAD EARLSFIELD SW183NZ

Date Appointed: 24 Aug 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR DANIEL FERNLEY FRANCIS

Birthdate: Dec 1948

Nationality: BRITISH

Address: BARTLEY LODGE 11 MARLBOROUGH ROAD CHANDLERS FORD HAMPSHIRE SO535DJ

Date Appointed: 06 Jan 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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ANNABEL SUSAN GRAHAM

Birthdate: Dec 1975

Nationality: BRITISH

Address: 9 MANOR MOUNT SE233PY

Date Appointed: 03 Mar 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MS SHEILA KAUL

Birthdate: May 1960

Nationality: BRITISH

Address: 35 PRINCES COURT MIDDLESEX HA97JJ

Date Appointed: 08 Oct 2001

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR ADRIAN ROBERT KILMARTIN

Birthdate: May 1942

Nationality: BRITISH

Address: CHURCH FARM ACTON TURVILLE SOUTH GLOUCESTERSHIRE GL91HD

Date Appointed: 30 Oct 1998

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR RICHARD NEIL MIDMER

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE GARDEN HOUSE 30A CLARE LAWN AVENUE SW148BG

Date Appointed: 31 Jan 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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RACHEL MORTIMER

Birthdate: Aug 1976

Nationality: BRITISH

Address: 14 HURON ROAD SW178RB

Date Appointed: 14 Dec 2006

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MS LILY PANG

Birthdate: May 1967

Nationality: MALAYSIAN

Address: 9 CALBOURNE ROAD SW128LW

Date Appointed: 05 Aug 2009

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MRS MAUREEN POOLEY

Birthdate: Sep 1946

Nationality: ENGLISH

Address: 12 LODGE LANE OLD CATTON NORFOLK NR67HG

Date Appointed: 05 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR PAUL RICHARD AUBERY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 MALTHOUSE DRIVE REGENCY QUAY CHISWICK W42NR

Date Appointed: 03 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JOSEPH PATRICK BARATTA

Birthdate: Dec 1970

Nationality: AMERICAN

Address: 345 PARK AVENUE NY 10154

Date Appointed: 25 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DAVID FREDERICK BENSON

Birthdate: Mar 1949

Nationality: USA

Address: 24 MIDDLETON ROAD MASSACHUSETTS 01921

Date Appointed: 22 Jan 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ARTHUR BERGBAUM

Birthdate: Nov 1925

Nationality: BRITISH

Address: 23 PINE GROVE TOTTERIDGE N208LB

Date Appointed: 22 Jan 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DAVID SCOTT BLITZER

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 5 PRIORY WALK SW109SP

Date Appointed: 25 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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TREVOR VAUGHAN CASTLEDINE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 22 WOODHAYES ROAD WIMBLEDON SW194RF

Date Appointed: 03 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM COLVIN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 PATTERDALE COLDHARBOUR ROAD SURREY KT146JN

Date Appointed: 07 Sep 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JEREMY DAVIES

Birthdate: May 1947

Nationality: BRITISH

Address: THE MANOR HOUSE GREAT SOMERFORD WILTSHIRE SN155EH

Date Appointed: 22 Jan 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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JAMES HENRY DRAYTON

Birthdate: May 1960

Nationality: AUSTRALIAN

Address: 29 SALCOTT ROAD SW116DQ

Date Appointed: 18 Jan 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BRIAN EIGHTEEN

Birthdate: May 1958

Nationality: BRITISH

Address: FLAT 56 CINNABAR WHARF CENTRAL 24 WAPPING HIGH STREET E1W1NQ

Date Appointed: 03 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN ELLERT

Birthdate: Dec 1945

Nationality: BRITISH

Address: CAMI DEL PADRO 10 SANT VICENC DE MONTALT CATALONIA 08394

Date Appointed: 06 Jan 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ADRIAN COLIN FARNELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: WHITESTRAND GADSHILL ROAD CHARLTON KINGS GLOUCESTERSHIRE GL538EF

Date Appointed: 03 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR DANIEL FERNLEY FRANCIS

Birthdate: Dec 1948

Nationality: BRITISH

Address: BARTLEY LODGE 11 MARLBOROUGH ROAD CHANDLERS FORD HAMPSHIRE SO535DJ

Date Appointed: 06 Jan 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GRANT

Birthdate: Jul 1953

Nationality: BRITISH

Address: 73 EDWILL WAY KENT BR36RY

Date Appointed: 02 Jul 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID GRANT HARGRAVE

Birthdate: Mar 1951

Nationality: BRITISH

Address: TRENCH HILL PAINSWICK GLOUCESTERSHIRE GL66TZ

Date Appointed: 22 Jan 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES JUSTIN HUTCHENS

Birthdate: Aug 1974

Nationality: AMERICAN

Address: SOUTHGATE HOUSE ARCHER STREET COUNTY DURHAM DL36AH

Date Appointed: 21 Sep 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL JORGEN MALHERBE JENSEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 CHISWICK QUAY W43UR

Date Appointed: 19 Dec 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DIANA JANE MARSHALL

Birthdate: Oct 1966

Nationality: BRITISH

Address: 9 THE ELMS ST FAITHS ROAD, OLD CATTON NR67BP

Date Appointed: 05 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL MIDMER

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE GARDEN HOUSE 30A CLARE LAWN AVENUE SW148BG

Date Appointed: 12 Dec 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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NEAL ST JOHN MOY

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 HIGHBERRY KENT ME195QT

Date Appointed: 03 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JOHN MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 21 MONTGREENAN VIEW AYRSHIRE KA137NL

Date Appointed: 05 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR DANIEL CHRISTOPHER NICHOLSON

Birthdate: Jul 1972

Nationality: BRITISH

Address: 181 SEAGRAVE ROAD SW61ST

Date Appointed: 28 Jun 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR CHAITANYA BHUPENDRA PATEL

Birthdate: Aug 1954

Nationality: BRITISH

Address: SOUTHGATE HOUSE ARCHER STREET COUNTY DURHAM DL36AH

Date Appointed: 12 Nov 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR CHAD RUSTAN PIKE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 25 BURNSALL STREET SW33SR

Date Appointed: 25 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MRS MAUREEN POOLEY

Birthdate: Sep 1946

Nationality: ENGLISH

Address: 12 LODGE LANE OLD CATTON NORFOLK NR67HG

Date Appointed: 05 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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CLAYTON HUGO WYNNE ROBSON

Birthdate: Jan 1932

Nationality: BRITISH

Address: 48 ROYAL AVENUE SW34QF

Date Appointed: 22 Jan 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RUTTER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 15 THE DELL COUNTY DURHAM DL147HJ

Date Appointed: 05 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP HENRY SCOTT

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE OLD VICARAGE NEWGATE COUNTY DURHAM DL128NW

Date Appointed: 05 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR GRAHAM KEVIN SIZER

Birthdate: Dec 1968

Nationality: BRITISH

Address: OLD SALUTATION BARN LOW STREET LITTLE FENCOTE DL79LR

Date Appointed: 05 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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PETER HUBERT SETCHELL SMITH

Birthdate: Apr 1941

Nationality: BRITISH

Address: 47 DURRANT WAY KENT BR67EH

Date Appointed: 27 Jan 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL VINCENT TAYLOR

Birthdate: Sep 1962

Nationality: BRITISH

Address: DESTINY 49 THE HIGHWAY SURREY SM25QS

Date Appointed: 12 Dec 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL HUGH THOMPSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 15B ST. JOHNS ROAD KENT TN133LR

Date Appointed: 06 Nov 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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SIR COLIN JOHN SHEDLOCK WALKER

Birthdate: Sep 1934

Nationality: BRITISH

Address: BLOMVYLE HALL HACHESTON SUFFOLK IP120DY

Date Appointed: 22 Jan 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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