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Companies/03736467

Management Facilities (Northern) Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-31 · No cessation recorded

Source record 121953199
Significant influence or control

Notified 2016-04-18 · No cessation recorded

Source record 133705707
Show 2 ceased records
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122067109
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-31

Source record 122067111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
Appointed 2023-01-25 · 3 yrs
+176 others
CorpGold Round LimitedCurrent director
Appointed 2016-04-18 · 10 yrs
+87 others
SP
Stuart PaceCurrent director
Appointed 2016-04-18 · 10 yrs · Director
+8 others
Show 21 historical appointments
AS
Andrew John SmithResigned director
Resigned 2016-04-18 · Director
AH
Alan HortonResigned director
Resigned 2015-05-05 · 5 yrs · Company Director
SL
Stuart LeesResigned director
Resigned 2015-05-05 · Company Director
PL
Peter LeeResigned director
Resigned 2013-05-24 · 1 yr · Finance Director
LD
Louise DickinsonResigned director
Resigned 2011-08-02 · 1 yr · Company Director
JB
Jonathan BellResigned director
Resigned 2011-01-27 · Company Director
AS
Andrew SmithResigned director
Resigned 2010-02-16 · Director
AL
Andrew Lloyd JonesResigned director
Resigned 2010-02-16 · 5 yrs · Director
MR
Matthew RockettResigned director
Resigned 2009-09-24 · 1 yr · Accountant
AM
Anna MaughanResigned secretary
Resigned 2008-07-28 · 1 yr
MT
Mark TaylorResigned directorResigned secretary
Resigned 2006-11-30 · 3 yrs · Director
CT
Caroline ThomasResigned secretary
Resigned 2006-11-30 · 1 yr
AB
Andrew BelkResigned director
Resigned 2006-11-30 · Director
WL
Wendy LutkinResigned secretaryResigned director
Resigned 2003-07-01 · 3 yrs · Director
ET
Eloisa TaylorResigned director
Resigned 1999-12-11 · 6 yrs · Director
IT
Ian TaylorResigned director
Resigned 1999-04-01 · 4 yrs · Director
Resigned 1999-03-19
Resigned 1999-03-19

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active