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Companies/01120166

Northmace & Hendon Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
JP
Mrs Julia Linden PlautIndividual
Shares: over 50%, up to 75%

Notified 2018-08-01 · No cessation recorded

Source record 178938566
MP
Mr Michael Hugo James PlautIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 168138347
Show 2 ceased records
RP
Mr Rudolf Theodor Felix PlautIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 168138304
AS
Dr Alison Margaret Susan ShawIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 168912649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TB
Tracey BoundfordCurrent director
Appointed 2017-07-27 · 9 yrs · Businesswoman
+2 others
MP
Michael PlautCurrent directorCurrent secretary
Appointed 1993-01-11 · 33 yrs · Company Director
+9 others
Show 5 historical appointments
JH
John HurstResigned director
Resigned 2012-03-01 · 3 yrs · Businessman
CJ
Cefyn JonesResigned director
Resigned 1994-01-11 · 8 yrs · Businessman
MP
Margaret PlautResigned director
Resigned 1993-01-11 · 3 yrs · Secretary
RP
Rudolf PlautResigned director
Resigned 1993-01-11 · 25 yrs · Chartered Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active