Northpace Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMavglen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-16 · No cessation recorded
Source record 189994041Show 1 ceased record
PH
Mr Peter Stuart HammersonIndividual
Shares: over 75%, up to 100%
Notified 2016-09-01 · Ceased 2021-08-16
Source record 192680179People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
GS
Gillian SeesResigned secretary
Resigned 2006-01-03 · 10 yrs
SM
Shirley MacaskillResigned secretary
Resigned 2003-02-28 · 2 yrs
JS
Joy SwerlingResigned secretary
Resigned 1999-11-18 · 3 yrs
CorpPark Lane Nominees LimitedResigned director
Resigned 1995-11-30 · 4 yrs · Corporate Director
CorpWesco Nominees LimitedResigned secretary
Resigned 1995-11-30 · 4 yrs
PH
Peter HammersonResigned director
Resigned 1995-11-30 · 25 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-11-28
CorpHallmark Registrars LimitedResigned director
Resigned 1995-11-28
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 77
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active