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Northbridge Wharf Management Company Limited

Directors

Current

5

Retired

16

Closed

—

Director Details

Director Name	Christina Mary Wright
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 January 2005 (9 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Assigned Occupation	Civil Servant
Country of Residence	England
Correspondence Address	72 Ivel Road Shefford Bedfordshire SG17 5LB

Director Name	Mr Nicholas Anthony Ansell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 January 2005 (9 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Assigned Occupation	Property Maintenance Contracto
Country of Residence	United Kingdom
Correspondence Address	81 Broad Street Clifton Bedfordshire SG17 5RP

Director Name	Mr Robert Stephen Brown
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 February 2016 (20 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Provincial House 3 Goldington Road Bedford MK40 3JY

Director Name	Mrs Glennis Pollard
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 October 2016 (21 years after company formation)
Appointment Duration	7 years, 6 months
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	Provincial House 3 Goldington Road Bedford MK40 3JY

Director Name	Mr Raymond John Tunnah
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 June 2023 (27 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Provincial House 3 Goldington Road Bedford MK40 3JY

Director Name	Beard & Ayers Ltd
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 October 2017 (22 years after company formation)
Appointment Duration	6 years, 6 months
Corporation	This director is a corporation
Correspondence Address	Provincial House 3 Goldington Road Bedford Beds MK40 3JY

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 October 1995)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 October 1995)
Assigned Occupation	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Paul Anthony Van Reyk
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 1995 (same day as company formation)
Appointment Duration	3 years (Resigned 11 November 1998)
Assigned Occupation	Solicitor
Correspondence Address	Merton House Lower Village Road Sunninghill Berks SL5 7AU

Director Name	Vanessa Jane Van Reyk
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 October 1995 (same day as company formation)
Appointment Duration	3 years (Resigned 11 November 1998)
Assigned Occupation	Company Director
Correspondence Address	The Coach House Charters Road Sunningdale Berkshire SL5 9QB

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 October 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 October 1995)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	David George Ayers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 July 1998 (2 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (Resigned 31 October 2017)
Assigned Occupation	Property Management
Country of Residence	United Kingdom
Correspondence Address	4 School Lane Great Barford Bedford Bedfordshire MK44 3JN

Director Name	Janice Horner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 1998 (3 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 23 June 2000)
Assigned Occupation	House Wife
Correspondence Address	Flat 8 Coach House Mews North Bridge Street The Wharf Shefford Bedfordshire SG17 5DH

Director Name	Graham Stewart Hingley Jackson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 1998 (3 years after company formation)
Appointment Duration	7 years (Resigned 10 December 2005)
Assigned Occupation	Retired Engineer
Correspondence Address	31 Fildyke Road Meppershall Shefford Bedfordshire SG17 5LT

Director Name	David Michael Russell
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 1998 (3 years after company formation)
Appointment Duration	3 weeks, 3 days (Resigned 18 December 1998)
Assigned Occupation	IT Professional
Correspondence Address	15 The Wharf Shefford Bedfordshire SG17 5UH

Director Name	Martin Graham Lerpiniere
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2000 (4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 11 March 2002)
Assigned Occupation	HM Forces
Correspondence Address	1 The Wharf Shefford Bedfordshire SG17 5UH

Director Name	Vivien Carol Biddle
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2000 (4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 03 October 2001)
Assigned Occupation	Secretary
Correspondence Address	18 The Wharf Shefford Bedfordshire SG17 5UH

Director Name	Verity Jane Patch
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2004 (9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (Resigned 22 August 2008)
Assigned Occupation	Hr Administrator
Correspondence Address	24 Periwinkle Lane Hitchin Hertfordshire SG5 1TZ

Director Name	Linda Mary Finney
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2005 (9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 September 2007)
Assigned Occupation	Retired
Correspondence Address	4 The Wharf Northbridge Street Shefford Bedfordshire SG17 5UH

Director Name	Mr Neill Trevor Burrow
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2015 (19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 02 March 2017)
Assigned Occupation	Photographer
Country of Residence	England
Correspondence Address	Provincial House 3 Goldington Road Bedford MK40 3JY

Director Name	Mr Robert Stephen Brown
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2016 (20 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 31 December 2023)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Provincial House 3 Goldington Road Bedford MK40 3JY

Director Name	Miss Katy Izzard
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2017 (21 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 08 September 2017)
Assigned Occupation	Teacher
Country of Residence	England
Correspondence Address	Provincial House 3 Goldington Road Bedford MK40 3JY

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