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Companies/02703107

North Vs Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1992Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-06 · No cessation recorded

Source record 190862620
Show 4 ceased records
PJ
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2018-12-06

Source record 188639605
PH
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2018-12-06

Source record 193354777
PJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-06

Source record 185807834
PH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-06

Source record 185809842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SF
Stephen ForbesCurrent director
Appointed 2023-11-01 · 2 yrs · Cfo
+24 others
DC
David CrawfordCurrent director
Appointed 2023-11-01 · 2 yrs · Ceo
+17 others
Show 11 historical appointments
GW
Glen WilliamsResigned director
Resigned 2021-01-27 · 1 yr · Chief Executive
SM
Scott McewanResigned director
Resigned 2018-12-06 · 4 yrs · Director
PJ
Peter JonesResigned secretaryResigned director
Resigned 2007-01-26 · 11 yrs
PH
Peter HoulisResigned secretaryResigned director
Resigned 2006-12-22
SL
Stephen LawsResigned director
Resigned 1992-04-27 · 14 yrs · Company Director
Resigned 1992-04-02
Resigned 1992-04-02
JL
James LongResigned directorResigned secretary
Resigned 1992-02-21 · 14 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active