Company information:
Northstandard Group Services Limited (No: 03922841)
Address: 100 THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU, UNITED KINGDOM
Status: Active
Incorporated: 02-Oct-2000
Accounts Next Due: 20-Nov-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: JEREMY PAUL GROSE ( DOB: Nov-1964 From: Aug-2023 )
Current Director: PAUL ANDREW JENNINGS ( DOB: Oct-1962 From: Nov-2000 )
Current Director: ALAN ANDREW WILSON ( DOB: Dec-1955 From: Apr-2018 )
Current Secretary: CHRISTOPHER OWEN ( From: Apr-2018 )
Resigned Director: PHILIP ANDERSON ( DOB: Jul-1952 From: Jul-2002 To: Dec-2004 )
Resigned Director: KATHERINE HELEN BIRCHALL ( From: Jul-2007 To: May-2014 )
Resigned Director: JAMES PETER CRICHTON ( DOB: Apr-1948 From: Nov-2000 To: May-2006 )
Resigned Director: EDWARD JOHN DAVIES ( DOB: Apr-1978 From: Aug-2018 To: Aug-2023 )
Resigned Director: RODNEY CHARLES ECCLESTON ( DOB: Sep-1949 From: Nov-2000 To: Sep-2009 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Feb-2000 To: Nov-2000 )
Resigned Director: IAN HENDERSON ( From: Nov-2000 To: May-2014 )
Resigned Director: JOHN HUNTLEY HOWE ( From: Jul-2002 To: May-2014 )
Resigned Director: THYAPARAN KATHIRAVEL ( From: Jul-2007 To: May-2014 )
Resigned Director: ALAN YIU-WING LO ( From: Jul-2011 To: May-2014 )
Resigned Director: SAVRAJ MEHTA ( From: Jul-2002 To: May-2014 )
Resigned Director: JEREMY MILES ( From: Jul-2002 To: Jun-2005 )
Resigned Director: STEPHEN CHRISTOPHER MILLS ( DOB: Jul-1956 From: Jul-2008 To: Nov-2013 )
Resigned Director: JEFFREY PAUL O'NEILL ( From: Jul-2007 To: May-2014 )
Resigned Director: STEPHEN HARALD PURVIS ( DOB: Feb-1962 From: Nov-2000 To: Jun-2011 )
Resigned Director: MICHAEL JOSEPH CHARLES SALTHOUSE ( DOB: Aug-1964 From: Jul-2002 To: May-2014 )
Resigned Director: ANDREW GEORGE THOMAS TAYLOR ( From: Nov-2000 To: May-2014 )
Resigned Director: COLIN GRAHAM TRAPPE ( DOB: Jun-1956 From: Jul-2007 To: May-2014 )
Resigned Director: ALAN ANDREW WILSON ( DOB: Dec-1955 From: Nov-2000 To: Apr-2018 )
Resigned Director: ALAN ANDREW WILSON ( DOB: Dec-1955 From: Apr-2018 To: May-2019 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Feb-2000 To: Nov-2000 )
Resigned Secretary: ALAN ANDREW WILSON ( DOB: Dec-1955 From: Nov-2000 To: Apr-2018 )
Persons of Significant Control:
The North Of England Protecting And Indemnity Limited, 100 Quayside, Newcastle Upon Tyne, NE1 3DU, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)