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Companies/05792414

First Penthouse Limited

Private Limited Company · Newcastle Upon Tyne

OtherUnited KingdomIncorporated 2006Private 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 · 3 ceased
Rooftop Development Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-13 · No cessation recorded

Source record 178514089
Show 3 ceased records
OO
Olov Hakan OlssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-13

Source record 174170161
PB
Mr Patrick Julian BrightmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-13

Source record 174170163
AO
Annika Silja OlssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-13

Source record 174170906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
GF
Gary ForrestCurrent director
Appointed 2019-05-13 · 7 yrs · Director
+64 others
Show 4 historical appointments
GF
Gavin FraserResigned director
Resigned 2019-05-13 · 1 yr · Director
PB
Patrick BrightmanResigned director
Resigned 2011-08-23 · 8 yrs · Company Director
RC
Richard CottonResigned director
Resigned 2009-09-08 · 6 yrs · Chartered Surveyor
HO
Hakan OlssonResigned director
Resigned 2006-04-24 · 13 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active