MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)

HISCOCKS, Graham Robert

Status:	Active
Appointed on:	Wednesday, 20 June 2012
Correspondence address:	2 Hills Road Cambridge, United Kingdom, Cambridgeshire, CB2 1JP
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

JESNICK, Philipa

Status:	Active
Appointed on:	Wednesday, 03 November 2021
Correspondence address:	2 Hills Road Cambridge, United Kingdom, Cambridgeshire, CB2 1JP
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	None Supplied
Country of residence:	United Kingdom

MORTIMER SECRETARIES LIMITED

Status:	Active
Appointed on:	Tuesday, 08 June 2010
Correspondence address:	2 Hills Road Cambridge, United Kingdom, Cambridgeshire, CB2 1JP
Role:	Corporate Secretary
Registration number:	03175716

SPITTLE, Hector William James

Status:	Not active
Appointed on:	Wednesday, 31 December 1997
Resigned on:	Friday, 02 July 1999
Correspondence address:	19 Myrtleside Close, Northwood, Middlesex, HA6 2XG
Nationality:	British
Date of birth:	August 1921
Role:	Director
Occupation:	Retired

SCOTT, Ian Roger

Status:	Not active
Appointed on:	Tuesday, 18 March 2008
Resigned on:	Friday, 07 August 2009
Correspondence address:	21 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Nationality:	British
Date of birth:	October 1945
Role:	Director
Occupation:	Retired

STEWART, Derek Robert James

Status:	Not active
Resigned on:	Friday, 13 November 1998
Correspondence address:	47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Role:	Secretary

CHAMBERLAIN, Patricia Mary Teresa

Status:	Not active
Appointed on:	Monday, 16 February 2009
Resigned on:	Friday, 22 June 2012
Correspondence address:	27 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Nationality:	British
Date of birth:	July 1926
Role:	Director
Occupation:	Retired
Country of residence:	England

ROBERTS, Pamela Hudson

Status:	Not active
Appointed on:	Wednesday, 27 May 2009
Resigned on:	Friday, 22 June 2012
Correspondence address:	16 Myrtleside Close, Northwood, Middlesex, HA6 2XH
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Retired
Country of residence:	England

HORNBY, Michael Harold James

Status:	Not active
Appointed on:	Thursday, 03 April 1997
Resigned on:	Friday, 24 January 2003
Correspondence address:	8 Myrtleside Close, Northwood, Middlesex, HA6 2XH
Nationality:	British
Date of birth:	April 1929
Role:	Director
Occupation:	Solicitor

BADEN, Derek Rostron

Status:	Not active
Appointed on:	Monday, 28 June 1993
Resigned on:	Friday, 27 June 2003
Correspondence address:	27 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Nationality:	British
Date of birth:	June 1940
Role:	Director
Occupation:	Accountant

CARUTH, David John

Status:	Not active
Appointed on:	Friday, 13 November 1998
Resigned on:	Friday, 31 March 2000
Correspondence address:	100 College Road, Harrow, Middlesex, HA1 1EN
Role:	Secretary

GLASSBERG, Lesley Barbara

Status:	Not active
Appointed on:	Wednesday, 25 July 2007
Resigned on:	Monday, 01 September 2008
Correspondence address:	15 Sandy Lodge Way, Northwood, Middlesex, HA6 2AR
Role:	Secretary

PYBURN, Robin

Status:	Not active
Appointed on:	Friday, 30 May 2003
Resigned on:	Monday, 12 July 2004
Correspondence address:	16 Myrtleside Close, Northwood, Middlesex, HA6 2XH
Nationality:	British
Date of birth:	October 1935
Role:	Director
Occupation:	Retired

ALLDAY, Philip Frederick

Status:	Not active
Resigned on:	Monday, 28 June 1993
Correspondence address:	6 Myrtleside Close, Northwood, Middlesex, HA6 2XH
Nationality:	British
Date of birth:	May 1906
Role:	Director
Occupation:	Retired Chartered Accountant

COOK, Brenda

Status:	Not active
Appointed on:	Friday, 31 March 2000
Resigned on:	Sunday, 22 June 2003
Correspondence address:	90 High Street, Harrow, Middlesex, HA1 3LP
Role:	Secretary

WAITE, John Brickwood

Status:	Not active
Resigned on:	Thursday, 15 August 2002
Correspondence address:	26 Myrtleside Close, Northwood, Middlesex, HA6 2XH
Nationality:	British
Date of birth:	July 1914
Role:	Director
Occupation:	Retired Aeronautical Engineer

TOWNSEND, Sheila

Status:	Not active
Appointed on:	Wednesday, 20 June 2012
Resigned on:	Tuesday, 06 April 2021
Correspondence address:	C/O John Mortimer Property Management Limited Bagshot Road, Bracknell, United Kingdom, Berkshire, RG12 9SE
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Not Known
Country of residence:	United Kingdom

STEWART, Derek Robert James

Status:	Not active
Resigned on:	Tuesday, 10 April 2001
Correspondence address:	47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Nationality:	British
Date of birth:	January 1935
Role:	Director
Occupation:	Retired

BARNARD, Alan Keith, Doctor

Status:	Not active
Resigned on:	Tuesday, 18 February 1997
Correspondence address:	1 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Nationality:	British
Date of birth:	April 1931
Role:	Director
Occupation:	Retired

NIVEN, Mary

Status:	Not active
Appointed on:	Thursday, 06 June 2002
Resigned on:	Tuesday, 18 March 2008
Correspondence address:	53 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Nationality:	British
Date of birth:	September 1927
Role:	Director
Occupation:	Chartered Physiotherapist Reti

MORTIMER SECRETARIES LTD.

Status:	Not active
Appointed on:	Tuesday, 20 July 2010
Resigned on:	Wednesday, 13 April 2011
Correspondence address:	C\O John Mortimre Property Management Ltd. Bagshot Road, Bracknell, United Kingdom, Berkshire, RG12 9SE
Role:	Corporate Secretary
Place registered:	BAGSHOT ROAD, BRACKNELL RG12 9SE
Registration number:	03175716

COLLIER, Brenda

Status:	Not active
Appointed on:	Wednesday, 25 April 2001
Resigned on:	Wednesday, 21 November 2007
Correspondence address:	28 Myrtleside Close, Northwood, Middlesex, HA6 2XH
Nationality:	British
Date of birth:	March 1927
Role:	Director
Occupation:	None

RUDOLPH, Margaret Anne

Status:	Not active
Appointed on:	Monday, 23 June 2003
Resigned on:	Wednesday, 23 August 2006
Correspondence address:	63 West Avenue, Pinner, Middlesex, HA5 5DA
Role:	Secretary

HARRIS, Colin Michael

Status:	Not active
Appointed on:	Monday, 12 July 2004
Resigned on:	Wednesday, 24 December 2008
Correspondence address:	3 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Nationality:	British
Date of birth:	February 1937
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

SANDERCOCK, John Richard Gale

Status:	Not active
Appointed on:	Wednesday, 01 September 1999
Resigned on:	Wednesday, 24 December 2008
Correspondence address:	19 Copse Wood Way, Northwood, Middlesex, HA6 2TP
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Consultant
Country of residence:	England

SHEPHARD, Maureen Hannah

Status:	Not active
Appointed on:	Wednesday, 27 May 2009
Resigned on:	Wednesday, 26 May 2010
Correspondence address:	12 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Role:	Secretary

SHEPHARD, Maureen Hannah

Status:	Not active
Appointed on:	Wednesday, 27 May 2009
Resigned on:	Wednesday, 26 May 2010
Correspondence address:	12 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Librarian
Country of residence:	England

HALL, David James, Dr

Status:	Not active
Appointed on:	Wednesday, 20 June 2012
Resigned on:	Wednesday, 28 October 2015
Correspondence address:	C\O John Morimer Property Management Ltd. Bagshot Road, Bracknell, United Kingdom, Berkshire, RG12 9SE
Nationality:	British
Date of birth:	April 1984
Role:	Director
Occupation:	Research Scientist
Country of residence:	United Kingdom

NIVEN, Thomas Ritchie

Status:	Not active
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	53 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Nationality:	British
Date of birth:	January 1917
Role:	Director
Occupation:	Retired