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Companies/03126253

Northern Belle Limited

Private Limited Company · Wakefield

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-02 · No cessation recorded

Source record 133558150
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-02

Source record 128905195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
WS
William SmithCurrent director
Appointed 2017-11-02 · 8 yrs · Company Director
+11 others
DP
David PittsCurrent director
Appointed 2017-11-02 · 8 yrs · Company Director
Show 26 historical appointments
AH
Abigail HuntResigned director
Resigned 2017-06-23 · Solicitor
GF
Gary FranklinResigned secretary
Resigned 2015-09-25 · 2 yrs
FB
Filip BoyenResigned secretaryResigned director
Resigned 2013-08-01 · 1 yr
MO
Martin O GradyResigned director
Resigned 2012-07-26 · 5 yrs · Chief Financial Officer And Vp
PC
Philip CalvertResigned secretary
Resigned 2011-07-08 · 2 yrs
GF
Gary FranklinResigned director
Resigned 2011-07-08 · 6 yrs · General Manager
PC
Philip CalvertResigned director
Resigned 2009-08-28 · 3 yrs · Barrister
JS
Jonathan SalterResigned director
Resigned 2008-10-31 · Accountant
AO
Andrew OvertonResigned director
Resigned 2007-07-31 · 4 yrs · General Manager
PW
Paul WhiteResigned directorResigned secretary
Resigned 2005-10-07 · 5 yrs · Vp And Cfo
JS
James StruthersResigned secretaryResigned director
Resigned 2003-04-01 · 2 yrs
PP
Peter ParrottResigned director
Resigned 1998-10-09 · 2 yrs · Accountant
NV
Nicholas VarianResigned director
Resigned 1998-10-09 · 12 yrs · Manager
SS
Simon SherwoodResigned director
Resigned 1998-10-09 · 8 yrs · Company Director
DO
Daniel O SullivanResigned directorResigned secretary
Resigned 1998-10-09 · 4 yrs · Chartered Accountant
DH
David HoylandResigned director
Resigned 1996-10-01 · 2 yrs · Operations Director
PW
Peter WatkinsonResigned director
Resigned 1996-10-01 · 2 yrs · Managing Director
ND
Nicholas DodsonResigned secretaryResigned director
Resigned 1996-10-01 · 2 yrs
SD
Sirkka DodsonResigned secretary
Resigned 1996-01-18
Resigned 1995-11-15
Resigned 1995-11-15

Board profile

People with appointments
2
Directors assessed
2
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active