North West Names Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLothbury Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118826911People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalCorpArgenta Secretariat LimitedCurrent secretary
Appointed 2022-01-01 · 4 yrs
Show 16 historical appointments
CorpFidentia Trustees LimitedResigned director
Resigned 2010-01-01 · 12 yrs
CorpFidentia Nominees LimitedResigned director
Resigned 2010-01-01
CorpNomina PLCResigned director
Resigned 2005-11-25 · Corporate Body
DH
David HowardResigned director
Resigned 2005-02-11 · 19 yrs · Director
JE
Jeremy EvansResigned director
Resigned 2002-03-31 · 2 yrs · Director
CorpHampden Legal PLCResigned secretary
Resigned 2001-12-31 · 8 yrs
JB
Juliet BatesResigned director
Resigned 1997-05-27 · 4 yrs · Director
EB
Edward BatesResigned director
Resigned 1997-05-27 · 4 yrs · Director
TP
Timothy PhillipsResigned director
Resigned 1996-10-31 · 5 yrs
HE
Hugh EgglestonResigned secretary
Resigned 1996-10-31 · 5 yrs
CH
Christopher HodgsonResigned director
Resigned 1996-10-31 · 5 yrs · Lloyds Underwriting Agent
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-10-28
CorpHallmark Registrars LimitedResigned director
Resigned 1996-10-28
CorpQuickness LimitedResigned director
Resigned 1996-10-28 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active