North Sp Group Limited
Activities of other holding companies n.e.c. · Camberley
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPerth Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-29 · No cessation recorded
Source record 173529871Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-17 · Ceased 2021-07-29
Source record 177897929People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
GW
Glen WilliamsResigned director
Resigned 2021-01-27 · 1 yr · Chief Executive
RB
Robert BardwellResigned director
Resigned 2019-03-29 · 2 yrs · Director
LR
Leanne RockliffeResigned director
Resigned 2019-03-29 · 4 yrs · Director
AG
Andrew GallowayResigned director
Resigned 2019-03-08 · Commercial Director
AB
Andrew BusbyResigned director
Resigned 2019-03-08 · Chartered Accountant
SM
Scott McewanResigned director
Resigned 2018-01-18 · 5 yrs · Director
WA
William AllanResigned director
Resigned 2017-10-17 · 3 yrs · Director
GB
Greig BrownResigned director
Resigned 2017-10-17 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active