Northern Rock Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedClydesdale Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-21 · No cessation recorded
Source record 114573850Show 1 ceased record
Virgin Money PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-10-21
Source record 106145177People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalHC
Hugh ChaterCurrent director
Appointed 2017-12-01 · 8 yrs · Chief Commercial Officer
Show 7 historical appointments
RH
Richard HemsleyResigned director
Resigned 2016-01-04 · Banker
CR
Chad RyanResigned director
Resigned 2016-01-04 · 3 yrs · Accountant
KM
Katie MarshallResigned secretary
Resigned 2013-11-06 · 5 yrs
MM
Marian MartinResigned director
Resigned 2012-07-13 · 5 yrs · Chief Risk Officer
FW
Finlay WilliamsonResigned director
Resigned 2012-07-13 · 1 yr · Director
WP
William PearsonResigned secretary
Resigned 2012-06-26 · 1 yr
MP
Mark ParkerResigned director
Resigned 2012-06-26 · 3 yrs · None
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active