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Northacre Holdings Ltd

Directors

Current

—

Retired

8

Closed

3

Director Details

Director Name	Mr Klas Bengt Nilsson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swedish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 June 1996 (6 months, 1 week after company formation)
Appointment Duration	16 years, 2 months (Closed 14 August 2012)
Assigned Occupation	Architect
Country of Residence	United Kingdom
Correspondence Address	34 Walpole Street London SW3 4QS

Director Name	Duncan Anthony Salmon
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	27 April 2000 (4 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (Closed 14 August 2012)
Assigned Occupation	Solicitor
Correspondence Address	Flat 7 61 Greencroft Gardens London NW6 3LJ

Director Name	Mr Kenneth Macrae
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 July 2011 (15 years, 7 months after company formation)
Appointment Duration	1 year (Closed 14 August 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Director Name	Miles Jonathan Ketley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1995 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 18 April 1996)
Assigned Occupation	Solicitor
Correspondence Address	60 St Elmo Road London W12 9DX

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1995 (same day as company formation)
Appointment Duration	6 months, 1 week (Resigned 11 June 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sayers Sayers Common Hassocks West Sussex BN6 9HT

Director Name	Ashraf Mohammed
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 1996 (4 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 11 June 1996)
Assigned Occupation	Solicitor
Correspondence Address	7e Highfield Road Northwood Middlesex HA6 1EF

Director Name	Mr John Robert Gordon Hunter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 1996 (6 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (Resigned 11 February 2010)
Assigned Occupation	Property Developer
Country of Residence	United Kingdom
Correspondence Address	69 Wandsworth Common West Side London SW18 2ED

Director Name	Mr Klas Bengt Nilsson
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 June 1996 (6 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (Resigned 27 April 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Walpole Street London SW3 4QS

Director Name	Peter Michael Ian Catto
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1996 (8 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (Resigned 07 February 2003)
Assigned Occupation	Chartered Accountant
Correspondence Address	14 Hyde Park Gardens London W2 2LU

Director Name	Mr Manish Kumar Santilale
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2004 (8 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 19 July 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ridge Lane Watford Hertfordshire WD17 4TQ

Director Name	Ch Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 1995 (same day as company formation)
Appointment Duration	6 months, 1 week (Resigned 11 June 1996)
Corporation	This director is a corporation
Correspondence Address	35 Old Queen Street London SW1H 9JD

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