NORTHWHARF NOMINEES LIMITED
| Status | ACTIVE |
| Company No. | 00669978 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 1960 |
| Age | 63 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHWHARF NOMINEES LIMITED is an active private limited company with number 00669978. It was incorporated 63 years, 7 months, 29 days ago, on 14 September 1960. The company address is 1 Churchill Place 1 Churchill Place, E14 5HP.
People
Corporate-secretary
ACTIVEAssigned on 07 Aug 1996
Current time on role 27 years, 9 months, 6 days
Director
Banker
ACTIVEAssigned on 09 Jul 2015
Current time on role 8 years, 10 months, 4 days
Director
Banker
ACTIVEAssigned on 10 Aug 2017
Current time on role 6 years, 9 months, 3 days
Director
Accountant
ACTIVEAssigned on 01 Aug 2022
Current time on role 1 year, 9 months, 12 days
Director
Banker
ACTIVEAssigned on 10 Aug 2017
Current time on role 6 years, 9 months, 3 days
Secretary
RESIGNEDAssigned on
Resigned on 03 Aug 1995
Time on role 28 years, 9 months, 10 days
Secretary
Company Secretary
RESIGNEDAssigned on 03 Aug 1995
Resigned on 07 Aug 1996
Time on role 1 year, 4 days
Director
None
RESIGNEDAssigned on 05 Nov 2019
Resigned on 06 May 2021
Time on role 1 year, 6 months, 1 day
Director
Accountant
RESIGNEDAssigned on 28 Feb 2014
Resigned on 10 Aug 2017
Time on role 3 years, 5 months, 10 days
Director
Accountant
RESIGNEDAssigned on 26 Oct 2007
Resigned on 17 Sep 2010
Time on role 2 years, 10 months, 22 days
Director
Accountant
RESIGNEDAssigned on 01 Jul 2013
Resigned on 30 Jul 2015
Time on role 2 years, 29 days
Director
Banker
RESIGNEDAssigned on 10 Oct 2006
Resigned on 29 Jan 2010
Time on role 3 years, 3 months, 19 days
Director
Investment Banker
RESIGNEDAssigned on 17 Sep 2010
Resigned on 23 Mar 2015
Time on role 4 years, 6 months, 6 days
Director
Accountant
RESIGNEDAssigned on 31 Oct 2012
Resigned on 30 Jun 2013
Time on role 7 months, 30 days
Director
Accountant
RESIGNEDAssigned on 26 Sep 2011
Resigned on 14 Aug 2013
Time on role 1 year, 10 months, 18 days
Director
Banker
RESIGNEDAssigned on 17 Nov 2011
Resigned on 28 Oct 2015
Time on role 3 years, 11 months, 11 days
Director
Banker
RESIGNEDAssigned on 10 Oct 2006
Resigned on 01 May 2007
Time on role 6 months, 21 days
Director
Banker
RESIGNEDAssigned on 10 Aug 2017
Resigned on 25 Jul 2018
Time on role 11 months, 15 days
Director
Accountant
RESIGNEDAssigned on 17 Sep 2010
Resigned on 26 Sep 2011
Time on role 1 year, 9 days
Director
Accountant
RESIGNEDAssigned on 29 Jan 2010
Resigned on 28 Oct 2015
Time on role 5 years, 8 months, 30 days
Director
Accountant
RESIGNEDAssigned on 10 Oct 2006
Resigned on 23 Sep 2008
Time on role 1 year, 11 months, 13 days
Director
Accountant
RESIGNEDAssigned on 24 Sep 2008
Resigned on 15 Oct 2012
Time on role 4 years, 21 days
Director
Banker
RESIGNEDAssigned on 09 Jul 2015
Resigned on 10 Aug 2017
Time on role 2 years, 1 month, 1 day
Director
Accountant
RESIGNEDAssigned on 10 Aug 2017
Resigned on 04 Nov 2019
Time on role 2 years, 2 months, 25 days
Director
Accountant
RESIGNEDAssigned on 11 May 2021
Resigned on 29 Jul 2022
Time on role 1 year, 2 months, 18 days
WESTENBERGER, Andrew Thomas Karl
Director
Chartered Accountant
RESIGNEDAssigned on 01 May 2007
Resigned on 25 Jun 2008
Time on role 1 year, 1 month, 24 days
Corporate-director
RESIGNEDAssigned on 15 May 1992
Resigned on 27 Jul 1999
Time on role 7 years, 2 months, 12 days
BARCLAYS GROUP HOLDINGS LIMITED
Corporate-director
RESIGNEDAssigned on 15 May 1992
Resigned on 27 Jul 1999
Time on role 7 years, 2 months, 12 days
Corporate-director
RESIGNEDAssigned on 27 Jul 1999
Resigned on 10 Oct 2006
Time on role 7 years, 2 months, 14 days
Corporate-director
RESIGNEDAssigned on 27 Jul 1999
Resigned on 10 Oct 2006
Time on role 7 years, 2 months, 14 days
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