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Companies/03747731

City North 5 Limited

Development of building projects · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1999Private 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 · 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 105838813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
SF
Sapna FitzgeraldCurrent secretary
Appointed 2024-09-30 · 2 yrs
+102 others
SF
Sapna FitzgeraldCurrent director
Appointed 2024-09-30 · 2 yrs · Solicitor
+96 others
RH
Robert HudsonCurrent director
Appointed 2022-03-25 · 4 yrs · Company Director
+111 others
HG
Helen GordonCurrent director
Appointed 2015-12-31 · 10 yrs · Company Director
+129 others
Show 17 historical appointments
AM
Adam McghinResigned director
Resigned 2016-09-30 · 7 yrs · Solicitor
AM
Adam McghinResigned secretary
Resigned 2016-03-04 · 8 yrs
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 5 yrs · Company Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
MG
Marie GlanvilleResigned secretaryResigned director
Resigned 2006-07-17 · 2 yrs
MW
Michael WindleResigned secretary
Resigned 2006-01-26
AC
Andrew CunninghamResigned director
Resigned 2005-04-22 · 10 yrs · Chartered Accountant
RD
Rupert DickinsonResigned director
Resigned 2005-04-22 · 4 yrs · Chartered Surveyor
SW
Susan WavellResigned directorResigned secretary
Resigned 1999-04-12 · 6 yrs · Investor Relations Director
MS
Michael Sherley DaleResigned director
Resigned 1999-04-12 · 6 yrs · Company Director
JR
Jonathan ReardonResigned director
Resigned 1999-04-08
MW
Martin WebsterResigned directorResigned secretary
Resigned 1999-04-08 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active