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Companies/10646638

North Prt Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2017Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 228967732
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-01 · Ceased 2018-01-31

Source record 236535409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 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 7 historical appointments
GW
Glen WilliamsResigned director
Resigned 2021-01-27 · 1 yr · Chief Executive
SM
Scott McewanResigned director
Resigned 2019-03-29 · 4 yrs · Director
AR
Alasdair RettieResigned director
Resigned 2018-03-01 · 1 yr · Technical Director
JF
Jonathan FirthResigned director
Resigned 2018-03-01 · 1 yr · Non-Executive Director
LR
Leanne RockliffeResigned director
Resigned 2017-03-01 · 6 yrs · Group Fd
LW
Liam WynneResigned director
Resigned 2017-03-01 · 3 yrs · Managing Director
RB
Robert BardwellResigned director
Resigned 2017-03-01 · 4 yrs · Group Ceo

Board profile

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