NORBAY (UK) LIMITED

Profile NORBAY (UK) LIMITED

Actual on 01.07.2021
Company name
NORBAY (UK) LIMITED
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Company number
00784508
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 December 1963
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
64910 - Financial leasing
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Registered office address
CHANNEL HOUSE, CHANNEL VIEW ROAD, KENT, DOVER, CT17 9TJ
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PSC and Officers NORBAY (UK) LIMITED

Officers

(as of 18.09.2020)

BAILEY, Christopher Bryan
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Ship Support Services Director
Country of residence: England
DUGARD, Ellice
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role: Secretary
HOWARTH, Karl
Status: Active
Appointed on: Friday, 30 March 2007
Correspondence address: 8 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
STRETCH, David
Status: Active
Appointed on: Monday, 10 August 2020
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: England
CHANDLER, Stuart Rodwell
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Friday, 10 March 2000
Correspondence address: Flat 3, 11 Vine Street, London, EC1R 5DX
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Banker
COXON, David
Status: Not active
Appointed on: Monday, 29 June 1998
Resigned on: Friday, 10 March 2000
Correspondence address: 8 Eastern Terrace, Brighton, East Sussex, BN2 1DJ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Banker
Country of residence: United Kingdom
NIMMO, Mark Alexander
Status: Not active
Appointed on: Friday, 28 August 1998
Resigned on: Friday, 10 March 2000
Correspondence address: 36 Spencer Road, London, SW18 2SW
Nationality: British
Role: Secretary
Occupation: Solicitor
NIMMO, Mark Alexander
Status: Not active
Appointed on: Friday, 28 August 1998
Resigned on: Friday, 10 March 2000
Correspondence address: 36 Spencer Road, London, SW18 2SW
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Solicitor
Country of residence: England
KITCHIN, Susan Frances
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Friday, 11 October 2019
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Role: Secretary
BOWRING, Ian Stuart
Status: Not active
Appointed on: Monday, 24 March 1997
Resigned on: Friday, 12 June 1998
Correspondence address: 28 Gatcombe Mews, Ealing Common, London, W5 3HF
Role: Secretary
KESWICK, John Chippendale Lindley, Sir
Status: Not active
Resigned on: Friday, 16 February 1996
Correspondence address: 1a Ilchester Place, London, W14 8AA
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Banker
Country of residence: England
DUFFY, Paul James
Status: Not active
Resigned on: Friday, 26 June 1998
Correspondence address: 48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Banker
Country of residence: United Kingdom
THOMAS, Kerry Anne Abigail
Status: Not active
Appointed on: Friday, 12 June 1998
Resigned on: Friday, 28 August 1998
Correspondence address: 25a Danby Street, East Dulwich, London, SE15 4BS
Role: Secretary
WALKER, John Dallow
Status: Not active
Appointed on: Monday, 29 June 1998
Resigned on: Friday, 28 August 1998
Correspondence address: 27 Thurleigh Road, London, SW12 8UB
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
GRADON, Richard Michael
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Friday, 30 June 2006
Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Solicitor
Country of residence: England
HEDLEY, Paul Ian
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Friday, 30 March 2007
Correspondence address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Group Treasurer Head Of
MOORE, Michael Ellis
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Friday, 30 March 2007
Correspondence address: Dp World, Dubai, United Arab Emirates
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Senior Vice President
REES, Nicholas Haydn Glyndwr
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Friday, 30 March 2007
Correspondence address: 80 Frankfurt Road, London, SE24 9NY
Nationality: British
Role: Secretary
Occupation: Solicitor
SHAW, Derek
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Friday, 30 March 2007
Correspondence address: 35 Granville Road, Oxted, Surrey, RH8 0BX
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WALKER, Peter Arthur
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Friday, 30 March 2007
Correspondence address: 64 Connaught Avenue, Chingford, London, E4 7AA
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ELLIS, David James
Status: Not active
Appointed on: Tuesday, 20 September 1994
Resigned on: Friday, 30 October 1998
Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Friday, 31 October 2003
Correspondence address: 25 Alfriston Road, London, SW11 6NS
Role: Secretary
MEAGHER, Patrick Joseph
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Friday, 31 October 2003
Correspondence address: Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Investment Banker
TAYLOR, Paul Richard
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Friday, 31 October 2003
Correspondence address: Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Investment Banker
BELL, Janette Susan
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Monday, 10 August 2020
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARNER, John Phillip
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Monday, 14 January 2019
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALTERS, Patrick William
Status: Not active
Appointed on: Monday, 23 April 2007
Resigned on: Monday, 23 April 2007
Correspondence address: Tucker Mill, Sway Road, Lymington, SO41 8NN
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
WOOLLACOTT, John Mark
Status: Not active
Appointed on: Monday, 23 April 2007
Resigned on: Monday, 23 April 2007
Correspondence address: 55 Eagle Wharf, 43 Lafone Street, London, SE1 2LZ
Nationality: Australian
Date of birth: October 1971
Role: Director
Occupation: Accountant
O'CONNOR, Maureen
Status: Not active
Resigned on: Monday, 24 March 1997
Correspondence address: 7 Cleveland Square, London, W2 6DH
Role: Secretary
GAVAGHAN, David Nicholas
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Monday, 29 June 1998
Correspondence address: 11 Chisholm Road, Richmond, Surrey, TW10 6JH
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Banker
JAFFE, Emma Christina
Status: Not active
Appointed on: Thursday, 04 September 1997
Resigned on: Monday, 29 June 1998
Correspondence address: 3 Clonmel Road, London, SW6 5BL
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Banker
MALLIN, Anthony Granville
Status: Not active
Resigned on: Monday, 29 June 1998
Correspondence address: 29 Highbury Hill, London, N5 1SU
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Banker
Country of residence: United Kingdom
STEWART, James Alexander Gustave Harold
Status: Not active
Resigned on: Monday, 29 June 1998
Correspondence address: Lundsford House, Lundsford Farm, Etchingham, East Sussex, TN19 7QH
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Banker
WIBBE, Andreas Johannes
Status: Not active
Appointed on: Tuesday, 18 September 2001
Resigned on: Saturday, 30 March 2002
Correspondence address: Flat 2 Denby Court, Guildford Road East, Farnborough, Hampshire, GU14 6PX
Nationality: German
Date of birth: February 1964
Role: Director
Occupation: Managing Director
DEEBLE, Helen
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Sunday, 31 December 2017
Correspondence address: Channel House, Channel View Road, Dover, Kent, Ct 17 9tj
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: England
CURTIN, Anthony Gerard
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: 42a Monkhams Drive, Woodford Green, Essex, IG8 0LE
Nationality: Australian/British
Date of birth: April 1958
Role: Director
Occupation: Banker
LOMBARDO, Guido Giulio Fortunato
Status: Not active
Resigned on: Thursday, 07 October 1993
Correspondence address: Flat 7, 47 Bramham Gardens, London, SW5 0HG
Nationality: Atalian
Date of birth: December 1961
Role: Director
Occupation: Banker
LEONARD, David Jack
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Thursday, 31 August 2006
Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
LEONARD, David Jack
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Thursday, 31 August 2006
Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chartered Secretary
Country of residence: England
PERRIN, Charles John
Status: Not active
Resigned on: Tuesday, 07 July 1998
Correspondence address: 4 Holford Road, Hampstead, London, NW3 1AD
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Banker
Country of residence: United Kingdom
REES, John Andrew
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Tuesday, 18 September 2001
Correspondence address: Blooms Farm Delwin End, Sible Hedingham, Halstead, Essex, CO9 3LN
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Business Executive
SHINDLER, David Lawrence
Status: Not active
Resigned on: Tuesday, 20 September 1994
Correspondence address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chartered Accountant
DAMLE, Sameer Dileep
Status: Not active
Appointed on: Monday, 23 April 2007
Resigned on: Tuesday, 24 April 2007
Correspondence address: 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
Role: Secretary
TURNER, Giles
Status: Not active
Appointed on: Tuesday, 18 September 2001
Resigned on: Tuesday, 28 October 2003
Correspondence address: 15 Courtlands Avenue, Hampton, Middlesex, TW12 3NS
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Financier
Country of residence: United Kingdom
YATES-MERCER, David Robert George
Status: Not active
Appointed on: Wednesday, 29 August 2001
Resigned on: Tuesday, 28 October 2003
Correspondence address: 177 Cleveland Way, Stevenage, Hertfordshire, SG1 6BX
Role: Secretary
SCOTT, Sandra
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Wednesday, 08 December 2004
Correspondence address: 40 The Grove, Ealing, London, W5 5LH
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
SCOTT, Sandra
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Wednesday, 08 December 2004
Correspondence address: 40 The Grove, Ealing, London, W5 5LH
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Chartered Secretary
Country of residence: England
CAMERON, Marion Rose
Status: Not active
Resigned on: Wednesday, 10 June 1992
Correspondence address: The Old Cottage, 31 The Village, Latimar, Buckinghamshire, HP5 1TZ
Role: Secretary
TILBURY, Philip
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Wednesday, 13 June 2001
Correspondence address: Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL
Role: Secretary
TILBURY, Philip
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Wednesday, 13 June 2001
Correspondence address: Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MUNRO, Alan William Webster
Status: Not active
Resigned on: Wednesday, 15 April 1998
Correspondence address: 4 Staceys Meadow, Elstead, Godalming, Surrey, GU8 6BX
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.07.2021)

P&O Ferries Division Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Channel House Dover, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control