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PROCUREMENT FILES PF · INTERLACE DATA

#0623 — Vendor record

EXACT MATCH

Input name (from vendor list)

NORTHBANK BID LIMITED

Companies House match

NORTHBANK BID LIMITED

Company no. 08120066


Registered office

54 Wilton Road
London
SW1V 1DE
United Kingdom
Status
Active
Type
Private Limited Guarant Nsc
Incorporated
26 Jun 2012
SIC
94990
Jurisdiction
England Wales
54 Wilton Road, London, SW1V 1DE, United Kingdom Street View ↗

Officers

Directors & secretaries

11 active · 21 resigned

Casey, Ruth

Secretary

Appointed
2012-06-26

Correspondence address

54, Wilton Road
London
SW1V 1DE
United Kingdom
54, Wilton Road, London, SW1V 1DE, United Kingdom Street View ↗

Abi-gerges, Claude

Director

Date of birth
Jun 1971
Nationality
British
Country of residence
England
Appointed
2018-06-19

Correspondence address

54, Wilton Road
London
SW1V 1DE
United Kingdom
54, Wilton Road, London, SW1V 1DE, United Kingdom Street View ↗

Hicks, Andrew

Director

Date of birth
Apr 1964
Nationality
British
Country of residence
England
Appointed
2019-03-19

Correspondence address

54, Wilton Road
London
SW1V 1DE
United Kingdom
54, Wilton Road, London, SW1V 1DE, United Kingdom Street View ↗

Hilton, Guy

Director

Date of birth
Jun 1969
Nationality
British
Country of residence
England
Appointed
2017-03-21

Correspondence address

54, Wilton Road
London
SW1V 1DE
United Kingdom
54, Wilton Road, London, SW1V 1DE, United Kingdom Street View ↗

Hutchinson, Nigel

Director

Date of birth
Sep 1966
Nationality
British
Country of residence
England
Appointed
2022-10-06

Correspondence address

54, Wilton Road
London
SW1V 1DE
United Kingdom
54, Wilton Road, London, SW1V 1DE, United Kingdom Street View ↗

Izzo, Michael Anthony

Director

Date of birth
Sep 1976
Nationality
Maltese,British
Country of residence
United Kingdom
Appointed
2019-03-19

Correspondence address

54, Wilton Road
London
SW1V 1DE
United Kingdom
54, Wilton Road, London, SW1V 1DE, United Kingdom Street View ↗

Marshall, Janine

Director

Date of birth
Mar 1978
Nationality
British
Country of residence
United Kingdom
Appointed
2021-09-21

Correspondence address

22a, St James’S Square
London
SW1Y 4JH
United Kingdom
22a, St James’S Square, London, SW1Y 4JH, United Kingdom Street View ↗

Mciver, Robin Michael

Director

Date of birth
Jun 1972
Nationality
British
Country of residence
England
Appointed
2023-09-12

Correspondence address

54, Wilton Road
London
SW1V 1DE
United Kingdom
54, Wilton Road, London, SW1V 1DE, United Kingdom Street View ↗

Reekie, Jonathan

Director

Date of birth
Sep 1964
Nationality
British
Country of residence
England
Appointed
2016-06-20

Correspondence address

54, Wilton Road
London
SW1V 1DE
United Kingdom
54, Wilton Road, London, SW1V 1DE, United Kingdom Street View ↗

Robinson, Julian Stuart

Director

Date of birth
Oct 1962
Nationality
British
Country of residence
England
Appointed
2014-06-17

Correspondence address

54, Wilton Road
London
SW1V 1DE
United Kingdom
54, Wilton Road, London, SW1V 1DE, United Kingdom Street View ↗

Smout, Geoffrey John

Director

Date of birth
Feb 1966
Nationality
British
Country of residence
United Kingdom
Appointed
2014-06-17

Correspondence address

54, Wilton Road
London
SW1V 1DE
United Kingdom
54, Wilton Road, London, SW1V 1DE, United Kingdom Street View ↗

Allibone, Timothy

Director Resigned 2014-03-18

Date of birth
Mar 1972
Nationality
British
Country of residence
United Kingdom
Appointed
2012-06-26

Correspondence address

5, Strand
London
London
WC2N 5AF
England
5, Strand, London, London, WC2N 5AF, England Street View ↗

Arvaniti, Vasiliki

Director Resigned 2017-06-20

Date of birth
Mar 1979
Nationality
British,Greek
Country of residence
England
Appointed
2014-06-17

Correspondence address

West Wing, Somerset House Strand
London
WC2R 1LA
England
West Wing, Somerset House Strand, London, WC2R 1LA, England Street View ↗

Brodie, Scott Rodier

Director Resigned 2018-06-19

Date of birth
Dec 1985
Nationality
British
Country of residence
England
Appointed
2015-06-08

Correspondence address

West Wing, Somerset House Strand
London
WC2R 1LA
West Wing, Somerset House Strand, London, WC2R 1LA Street View ↗

Clarke, Paul

Director Resigned 2013-08-02

Date of birth
Aug 1953
Nationality
British
Country of residence
United Kingdom
Appointed
2012-06-26

Correspondence address

South Wing, Somerset House Strand
London
WC2R 1LA
England
South Wing, Somerset House Strand, London, WC2R 1LA, England Street View ↗

Dixon, Claire Louise

Director Resigned 2016-12-13

Date of birth
Feb 1980
Nationality
British
Country of residence
England
Appointed
2014-06-17

Correspondence address

West Wing, Somerset House Strand
London
WC2R 1LA
England
West Wing, Somerset House Strand, London, WC2R 1LA, England Street View ↗

Dixon, Mathew John

Director Resigned 2019-02-13

Date of birth
Oct 1964
Nationality
British
Country of residence
England
Appointed
2014-06-17

Correspondence address

West Wing, Somerset House Strand
London
WC2R 1LA
West Wing, Somerset House Strand, London, WC2R 1LA Street View ↗

Duncan, David Alexander

Director Resigned 2021-05-31

Date of birth
Aug 1981
Nationality
British
Country of residence
England
Appointed
2019-03-19

Correspondence address

West Wing, Somerset House Strand
London
WC2R 1LA
West Wing, Somerset House Strand, London, WC2R 1LA Street View ↗

Garland, Edward Richard White

Director Resigned 2014-03-18

Date of birth
Feb 1939
Nationality
British
Country of residence
England
Appointed
2013-12-10

Correspondence address

West Wing, Somerset House Strand
London
WC2R 1LA
England
West Wing, Somerset House Strand, London, WC2R 1LA, England Street View ↗

Gill, John

Director Resigned 2023-09-12

Date of birth
Jun 1971
Nationality
British
Country of residence
England
Appointed
2022-10-06

Correspondence address

22a, St. James's Square
London
SW1Y 4JH
22a, St. James's Square, London, SW1Y 4JH Street View ↗

Hanson, Caroline

Director Resigned 2023-05-10

Date of birth
Nov 1978
Nationality
British
Country of residence
England
Appointed
2021-03-23

Correspondence address

22a, St James’S Square
London
SW1Y 4JH
United Kingdom
22a, St James’S Square, London, SW1Y 4JH, United Kingdom Street View ↗

Harrington, Paul Charles

Director Resigned 2015-10-01

Date of birth
Nov 1950
Nationality
British
Country of residence
United Kingdom
Appointed
2013-12-10

Correspondence address

West Wing, Somerset House Strand
London
WC2R 1LA
England
West Wing, Somerset House Strand, London, WC2R 1LA, England Street View ↗

Hislop, Mark Edward John

Director Resigned 2015-03-17

Date of birth
Apr 1959
Nationality
British
Country of residence
England
Appointed
2013-12-10

Correspondence address

West Wing, Somerset House Strand
London
WC2R 1LA
England
West Wing, Somerset House Strand, London, WC2R 1LA, England Street View ↗

Kidd, Ian

Director Resigned 2022-06-17

Date of birth
May 1979
Nationality
Northern Irish
Country of residence
England
Appointed
2018-06-19

Correspondence address

22a, St. James's Square
London
SW1Y 4JH
22a, St. James's Square, London, SW1Y 4JH Street View ↗

King, Jeremy Richard Bruce

Director Resigned 2018-06-19

Date of birth
Jun 1954
Nationality
British
Country of residence
England
Appointed
2014-06-17

Correspondence address

West Wing, Somerset House Strand
London
WC2R 1LA
England
West Wing, Somerset House Strand, London, WC2R 1LA, England Street View ↗

Luck, Ralph David

Director Resigned 2019-06-18

Date of birth
Mar 1952
Nationality
British
Country of residence
England
Appointed
2015-04-01

Correspondence address

West Wing, Somerset House Strand
London
WC2R 1LA
West Wing, Somerset House Strand, London, WC2R 1LA Street View ↗

Macdonald, Kiaran

Director Resigned 2016-09-13

Date of birth
Jul 1961
Nationality
British
Country of residence
England
Appointed
2013-12-10

Correspondence address

West Wing, Somerset House Strand
London
WC2R 1LA
England
West Wing, Somerset House Strand, London, WC2R 1LA, England Street View ↗

Mackrill, Hermione

Director Resigned 2022-06-17

Date of birth
Sep 1965
Nationality
British
Country of residence
England
Appointed
2020-03-01

Correspondence address

22a, St. James's Square
London
SW1Y 4JH
22a, St. James's Square, London, SW1Y 4JH Street View ↗

Millson, Simon Mark

Director Resigned 2015-03-24

Date of birth
Feb 1966
Nationality
British
Country of residence
United Kingdom
Appointed
2014-06-17

Correspondence address

West Wing, Somerset House Strand
London
WC2R 1LA
England
West Wing, Somerset House Strand, London, WC2R 1LA, England Street View ↗

Patel, Hiren

Director Resigned 2020-03-01

Date of birth
Sep 1976
Nationality
British
Country of residence
England
Appointed
2018-04-01

Correspondence address

West Wing, Somerset House Strand
London
WC2R 1LA
West Wing, Somerset House Strand, London, WC2R 1LA Street View ↗

Sherwood, David Stephen

Director Resigned 2021-06-30

Date of birth
Nov 1961
Nationality
British
Country of residence
England
Appointed
2016-06-08

Correspondence address

West Wing, Somerset House Strand
London
WC2R 1LA
West Wing, Somerset House Strand, London, WC2R 1LA Street View ↗

Spasic, Kristina

Director Resigned 2024-07-04

Date of birth
Jun 1979
Nationality
British
Country of residence
England
Appointed
2021-12-14

Correspondence address

22a, St. James's Square
London
SW1Y 4JH
22a, St. James's Square, London, SW1Y 4JH Street View ↗