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Companies/02016666

North Avs Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1986Private 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 · 4 ceased
North Sp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-18 · No cessation recorded

Source record 160192528
Show 4 ceased records
KF
Mr Kenneth Ian FaulksIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-10-16 · Ceased 2018-04-18

Source record 160356849
DJ
Mr David Albert JarmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-10-16 · Ceased 2018-04-18

Source record 160356850
VS
Mr Victor Walter SwainIndividual
Significant influence or control

Notified 2016-10-16 · Ceased 2016-12-31

Source record 160356851
KH
Mrs Karen Louise HobbsIndividual
Significant influence or control

Notified 2016-10-16 · Ceased 2018-04-18

Source record 160358350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 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 15 historical appointments
GW
Glen WilliamsResigned director
Resigned 2021-01-27 · 1 yr · Chief Executive
WA
William AllanResigned director
Resigned 2018-04-18 · Director
GB
Greig Ronald BrownResigned director
Resigned 2018-04-18 · Director
SM
Scott McewanResigned director
Resigned 2018-04-18 · 5 yrs · Director
KH
Karen HobbsResigned director
Resigned 2010-12-01 · 7 yrs · Accountant
KH
Karen HobbsResigned secretary
Resigned 2008-10-01 · 9 yrs · Accountant
VS
Victor SwainResigned director
Resigned 2003-12-11 · 13 yrs · Electrical Engineering
AF
Annette FaulksResigned secretary
Resigned 1998-10-01 · 10 yrs
DJ
David JarmanResigned director
Resigned 1997-10-10 · 20 yrs · Service Director
KF
Kenneth FaulksResigned director
Resigned 1995-12-13 · 22 yrs · Managing Director
PW
Peter WilliamsResigned directorResigned secretary
Resigned 1995-12-13 · 1 yr · Company Director
PG
Peter GrewalResigned director
Resigned 1992-10-17 · 3 yrs · Electronics Engineer
CG
Christine GrewalResigned directorResigned secretary
Resigned 1992-10-17 · 3 yrs · Secretary

Board profile

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