Lord North Street Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedApplerigg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-23 · No cessation recorded
Source record 126624811Show 1 ceased record
Sand Aire LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-10-23
Source record 128807425People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpAmba Secretaries LimitedCurrent secretary
Appointed 2018-11-22 · 7 yrs
Show 25 historical appointments
PS
Paolo ScalcoResigned director
Resigned 2020-12-17 · 2 yrs · Director
GT
Gerald ThompsonResigned director
Resigned 2018-05-10 · 1 yr · Director
JF
James FlemingResigned director
Resigned 2017-12-05 · 3 yrs · Director
WN
Warwick NewburyResigned director
Resigned 2017-07-21 · 2 yrs · Director
CF
Charlotte FilsellResigned director
Resigned 2016-07-14 · 3 yrs · Company Director
LL
Lucy LynchResigned director
Resigned 2016-01-26 · Director
AB
Amanda BatemanResigned secretary
Resigned 2014-09-30 · 4 yrs
AA
Alexandra AltingerResigned director
Resigned 2014-04-09 · 3 yrs · Director
FS
Francis ScottResigned director
Resigned 2014-04-09 · 3 yrs · Director
BO
Bruce OffergeltResigned director
Resigned 2014-04-09 · 10 yrs · Director
SD
Sonia De LucaResigned director
Resigned 2012-12-17 · 1 yr · Director
EJ
Eirian JonesResigned director
Resigned 2012-12-06 · 3 yrs · Investment Manager
SD
Stephen DohertyResigned director
Resigned 2012-02-09 · 4 yrs · Head Of Operations And Data Management
OH
Olivia HancockResigned director
Resigned 2011-01-18 · 4 yrs · Managing Director
DM
Drew McneilResigned director
Resigned 2005-07-14 · 10 yrs · Client Relationship Manager
DM
Resigned 2005-05-31 · 6 yrs · Chartered Accoutant
WD
Resigned 2004-12-08
CB
Caroline ButlerResigned director
Resigned 2004-10-06 · 7 yrs · Director
GD
George De Courcy WheelerResigned director
Resigned 2003-03-19 · 16 yrs · Investment Advisor
JG
John GentResigned director
Resigned 2001-11-08 · 7 yrs · Independent Advisor Private
JW
James WetheredResigned director
Resigned 2000-12-20 · 14 yrs · Investor
CorpJpcors LimitedResigned secretary
Resigned 1998-11-10
CorpJpcord LimitedResigned director
Resigned 1998-11-10
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active