NORTHAMBER PLC - CHESSINGTON
Company Profile | Company Filings |
Overview
NORTHAMBER PLC is a Public Limited Company from CHESSINGTON and has the status: Active.
NORTHAMBER PLC was incorporated 43 years ago on 03/06/1980 and has the registered number: 01499584. The accounts status is GROUP and accounts are next due on 31/12/2024.
NORTHAMBER PLC was incorporated 43 years ago on 03/06/1980 and has the registered number: 01499584. The accounts status is GROUP and accounts are next due on 31/12/2024.
NORTHAMBER PLC - CHESSINGTON
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
NAMBER HOUSE
CHESSINGTON
SURREY
KT9 1HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY DAVID KEEFE | Jul 1964 | British | Director | 2024-01-02 | CURRENT |
MR ANTONY RICHARD LEE | Dec 1965 | British | Director | 2021-04-01 | CURRENT |
MR ALEXANDER MICHAEL PHILLIPS | Dec 1985 | British | Director | 2020-02-06 | CURRENT |
MR RICCARDO GIORGIO REGGIO | Jul 1971 | British,Italian | Director | 2021-04-01 | CURRENT |
MR COLIN MARK THOMPSON | Jan 1960 | American | Director | 2019-02-27 | CURRENT |
MR JOHN PHELIM HENRY | May 1962 | British | Director | 2012-02-21 | CURRENT |
MR PETER DOSANJH | Dec 1968 | British | Director | 2022-07-01 | CURRENT |
MR SIVAPRAGASAM YOGANATHAN | Feb 1953 | British | Secretary | 2000-12-06 | CURRENT |
MR KEITH GORDON SYKES | Jun 1947 | British | Director | RESIGNED | |
BARRY GRAHAM JOSEPH YOUNG | Apr 1944 | British | Director | 1992-08-18 UNTIL 1993-02-12 | RESIGNED |
MR GEOFFREY PAUL WALTERS | Jan 1952 | British | Director | 2016-02-22 UNTIL 2022-12-31 | RESIGNED |
MR COLIN MARK THOMPSON | Jan 1960 | British | Director | RESIGNED | |
MR PAUL ADRIAN SMITH | Mar 1948 | British | Director | 1997-11-03 UNTIL 1999-01-08 | RESIGNED |
MR HUGH FRANCIS DERING STURGES | Oct 1957 | British | Secretary | 2000-03-27 UNTIL 2000-08-04 | RESIGNED |
PETER FISHER | Nov 1949 | British | Director | 1999-02-01 UNTIL 2001-08-14 | RESIGNED |
DAVID JONATHAN IVES | Feb 1956 | British | Secretary | 2000-08-04 UNTIL 2000-12-06 | RESIGNED |
MARILYN DAWN COLE | Jul 1954 | British | Secretary | 1995-06-05 UNTIL 2000-03-27 | RESIGNED |
PETER JOHN ANTHONY COX | May 1940 | British | Secretary | RESIGNED | |
DAVID MICHAEL PHILLIPS | Jan 1945 | British | Director | RESIGNED | |
MR HENRY WILLIAM MATTHEWS | Sep 1944 | British | Director | RESIGNED | |
JOHN FRANCIS KEOGH | Jun 1931 | Irish | Director | 1991-10-10 UNTIL 1993-10-31 | RESIGNED |
DAVID JONATHAN IVES | Feb 1956 | British | Director | 2000-08-10 UNTIL 2000-11-28 | RESIGNED |
REGINALD FRANK HEATH | Jun 1941 | British | Director | 2005-05-10 UNTIL 2017-12-12 | RESIGNED |
MR ALEXANDER GORDON KELSO HAMILTON | Aug 1945 | British | Director | 2010-12-17 UNTIL 2016-01-12 | RESIGNED |
GRAHAM COLE | Aug 1946 | British | Director | 1995-06-29 UNTIL 2003-07-01 | RESIGNED |
ARTHUR JOHN STANLEY EWEN | Aug 1927 | British | Director | RESIGNED | |
MARILYN DAWN COLE | Jul 1954 | British | Director | 1997-07-01 UNTIL 1999-12-31 | RESIGNED |
MR ANTHONY LINDSAY CAPLIN | Apr 1951 | British | Director | 1998-01-15 UNTIL 2010-12-17 | RESIGNED |
MR MICHAEL JOHN AYRTON | Jul 1944 | British | Director | 2002-07-11 UNTIL 2005-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Michael Phillips | 2016-04-06 | 1/1948 | Weybridge | Ownership of shares 50 to 75 percent |