NORTHWAY HOLDINGS LIMITED

04691066
UNIT 121 MERIDAN PLACE LONDON UNITED KINGDOM E14 9FE

People & Contacts

Contact Details
Registered Address UNIT 121
MERIDAN PLACE LONDON UNITED KINGDOM

E14 9FE
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 HAROLD MICHAEL PAISNER

Birthdate: May 1939

Nationality: BRITISH

Address: GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL EC4R0BR

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

PAILEX SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 07 Mar 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 07 Mar 2003

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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GAMMA DIRECTORS INC

Birthdate: N/A

Nationality:

Address: TRIDENT CHAMBERS, WICKMAN CAY TORTOLA

Date Appointed: 18 Jul 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DR FRANCIS JOSEPH EAMMON HARKIN

Birthdate: Aug 1955

Nationality: BRITISH

Address: PO BOX 11 PORTLAND HOUSE STATION ROAD ISLE OF MAN IM996BS

Date Appointed: 18 Dec 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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KATHRIN ISLER BIRRI

Birthdate: Jan 1974

Nationality: SWISS

Address: KLEINDORFSTRASSE 12D UETIKON A/S 8707

Date Appointed: 29 Jul 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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FILIPPO LINDT

Birthdate: Nov 1970

Nationality: SWISS

Address: KORNELIUSSTRASSE 11 8008

Date Appointed: 07 Mar 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ANDREW LUGG

Birthdate: Jul 1969

Nationality: SWISS

Address: CHRUMMWISSTRASSE 21 ZURICH

Date Appointed: 07 Mar 2003

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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THOMAS EMANUEL MEIER

Birthdate: May 1953

Nationality: SWISS

Address: VOLLIKERSTRASSE 15

Date Appointed: 15 Jan 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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FREDERIQUE MEYER ERDIN

Birthdate: Feb 1971

Nationality: SWISS

Address: MUEHLEBRUECKE STRASSE 2 ZURICH 8400

Date Appointed: 04 Oct 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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PAICOLEX DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: PO BOX 11 PORTLAND HOUSE STATION ROAD ISLE OF MAN IM996BS

Date Appointed: 18 Dec 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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PAILEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 07 Mar 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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