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Companies/04042738

Northbridge UK Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
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 126936663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AB
Amanda BatemanCurrent secretary
Appointed 2014-09-30 · 12 yrs
+1 other
FS
Francis ScottCurrent director
Appointed 2006-03-14 · 20 yrs · Company Director
+27 others
BO
Bruce OffergeltCurrent director
Appointed 2006-03-14 · 20 yrs · Accountant
+13 others
Show 12 historical appointments
CW
Christopher WhiteResigned secretary
Resigned 2011-02-16 · 3 yrs
BO
Bruce OffergeltResigned secretary
Resigned 2009-05-28 · 1 yr
AB
Amanda BatemanResigned secretary
Resigned 2008-03-20 · 2 yrs · Company Secretary
RB
Rosalyn BreedyResigned secretary
Resigned 2006-03-14 · 1 yr · Solicitor
TC
Thomas ChandosResigned director
Resigned 2001-07-03 · 9 yrs · Venture Capitalist
SC
Stephen CrawfordResigned directorResigned secretary
Resigned 2000-08-30 · 5 yrs · Accountant
DC
David CraigResigned director
Resigned 2000-08-30 · 8 yrs · Company Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-07-28
CorpDla Nominees LimitedResigned director
Resigned 2000-07-28

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active