NORTHLAND CAPITAL PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHLAND CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHLAND CAPITAL PARTNERS LIMITED was incorporated 29 years ago on 05/06/1991 and has the registered number: 02617599. The accounts status is SMALL and accounts are next due on 31/12/2020.

NORTHLAND CAPITAL PARTNERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

PRINCE FREDRICK HOUSE
LONDON
W1S 2PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTHLAND CAPITAL PARTNERS PLC (until 02/11/2010)
ASTAIRE SECURITIES PLC (until 02/11/2010)
BLUE OAR SECURITIES PLC (until 11/06/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016 28/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ALAN JOHNSON Oct 1968 Canadian Director 2010-10-25 CURRENT
MS TANIA ALENA MACIVER Oct 1971 British Director 2018-06-29 CURRENT
MS TANIA ALENA MACIVER Secretary 2019-01-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-05 UNTIL 1991-06-14 RESIGNED
BERNARD JOHN LEAVER Nov 1946 British Director 2009-05-27 UNTIL 2012-01-05 RESIGNED
MR GAVIN FRANK CASEY Oct 1946 British Director 2003-09-16 UNTIL 2006-12-31 RESIGNED
MR LUKE SEBASTIAN CAIRNS May 1978 British Director 2012-02-08 UNTIL 2013-10-30 RESIGNED
MARK ANDREW BRUMBY Jan 1961 British Director 2007-06-27 UNTIL 2009-01-13 RESIGNED
MARK ANDREW BRUMBY Jan 1961 British Director 2009-05-27 UNTIL 2009-12-15 RESIGNED
MR GERALD DOUGLAS BEANEY Mar 1960 British Director 2018-01-19 UNTIL 2019-01-31 RESIGNED
MR BRIAN WALTER BAPTY May 1968 Canadian Director 2010-10-25 UNTIL 2013-03-01 RESIGNED
NEIL IVOR BADGER Feb 1952 British Director 2009-10-28 UNTIL 2010-08-24 RESIGNED
RAYMOND PAUL BACKHOUSE Feb 1954 British Director 2006-09-27 UNTIL 2007-04-04 RESIGNED
MR STEVEN ASTAIRE May 1952 British Director 2009-10-28 UNTIL 2010-10-22 RESIGNED
MR MICHAEL ROBERT ARMITAGE Apr 1957 British Director 2009-05-27 UNTIL 2010-03-22 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 1991-06-14 UNTIL 1992-03-12 RESIGNED
LUKE RICHARD REDMOND AHERN Jun 1972 British Director 2004-04-15 UNTIL 2007-06-27 RESIGNED
MR LOUIS EMMANUEL CASTRO Aug 1958 British Director 2012-02-08 UNTIL 2014-08-29 RESIGNED
MR PATRICK TIMOTHY CLARIDGE Mar 1964 British Director 2014-07-18 UNTIL 2018-01-10 RESIGNED
MR CHRISTIAN MARTIN BOERNER Mar 1964 German Director 2015-07-31 UNTIL 2016-01-13 RESIGNED
EMMA-JANE ELIZABETH CROSSMAN May 1970 British Director 2001-11-05 UNTIL 2003-01-31 RESIGNED
MR STUART CHRISTOPHER LANE Dec 1949 British Director 2009-09-24 UNTIL 2013-02-12 RESIGNED
MICHAEL CHARLES COE Oct 1965 British Director 2006-08-01 UNTIL 2007-06-27 RESIGNED
JEROME ANTHONY KEEN Jul 1970 British Director 2007-02-28 UNTIL 2007-06-27 RESIGNED
MR JEROME ANTHONY KEEN Jul 1970 British Director 2009-10-28 UNTIL 2010-08-24 RESIGNED
MR PETER COLIN MURRAY JOY Mar 1957 British Director 2008-12-16 UNTIL 2009-01-13 RESIGNED
DAVID PAUL ST JOHN JOHNSON Feb 1971 British Director 2010-03-26 UNTIL 2010-10-22 RESIGNED
PAUL ANTHONY IRBY Aug 1935 British Director 1997-01-17 UNTIL 2001-03-09 RESIGNED
MR GAVIN JAMES HAYWOOD Aug 1971 British Director 2005-04-12 UNTIL 2006-02-16 RESIGNED
MR PETER COLIN MURRAY JOY Mar 1957 British Director 2009-05-27 UNTIL 2009-10-29 RESIGNED
JAMES ALEXANDER DUDGEON Sep 1947 British Director 1996-02-11 UNTIL 1999-02-15 RESIGNED
MR DUDLEY RICHARD MAX DYER BARTLETT Mar 1957 British Director 2001-03-13 UNTIL 2002-11-30 RESIGNED
MR ROBIN BERNARD HOUSSEMAYNE DU BOULAY Jul 1944 British Director 2006-10-19 UNTIL 2007-06-27 RESIGNED
MICHAEL OTTO DROZD Sep 1956 British Director 2009-12-07 UNTIL 2010-02-22 RESIGNED
BRUCE JAMES DAVIDSON Jul 1955 British Director 2007-06-27 UNTIL 2009-01-14 RESIGNED
RHODRI DAVID CRUWYS Feb 1971 British Director 2005-07-28 UNTIL 2008-10-02 RESIGNED
STEPHEN MARK FROHLICH Oct 1965 British Director 2009-10-28 UNTIL 2010-09-28 RESIGNED
MR JAMES ALEXANDER DUDGEON Secretary RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1991-06-14 UNTIL 1992-03-12 RESIGNED
ALISON JANE BROKENSHA Jun 1981 Secretary 2009-01-13 UNTIL 2009-10-29 RESIGNED
OLIVER CHARLES COOKE Secretary 2009-10-29 UNTIL 2010-07-16 RESIGNED
JAMES ALEXANDER DUDGEON Sep 1947 British Secretary 1997-06-25 UNTIL 1999-02-15 RESIGNED
MR DAVID PHILIP HILLS Secretary 2010-07-19 UNTIL 2018-05-31 RESIGNED
SUSAN VANDYK Oct 1946 British Secretary 1996-02-11 UNTIL 1997-06-25 RESIGNED
MR PETER COLIN MURRAY JOY Mar 1957 British Secretary 2008-12-16 UNTIL 2009-01-13 RESIGNED
MR LINDSAY KEITH ANDERSON MAIR Dec 1957 British Secretary 2001-03-09 UNTIL 2003-09-03 RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Jul 1963 British Secretary 2003-09-03 UNTIL 2008-12-16 RESIGNED
MR PHILIP TANSEY Secretary 2018-05-31 UNTIL 2019-01-31 RESIGNED
MR EDWARD VANDYK Feb 1948 British Secretary 1992-03-12 UNTIL 1992-04-27 RESIGNED
PAUL ANTHONY IRBY Aug 1935 British Secretary 1999-02-15 UNTIL 2001-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Alan Johnson 2016-04-06 10/1968 London   Significant influence or control
Sci Holdings Inc. 2016-04-06 Calgary   Alberta Ownership of shares 75 to 100 percent

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