Northumberland Park Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHS
Mr Henry Thomas SmithIndividual
Trust-related control: Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108465052People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
SS
Simon StedmanResigned secretary
Resigned 2015-03-06 · 2 yrs
SS
Simon StedmanResigned director
Resigned 2015-02-24 · 2 yrs · Accountant
JK
James KeebleResigned director
Resigned 2012-02-07 · 2 yrs · Financial Adviser
ER
Enamur RahmanResigned director
Resigned 2011-03-20 · 3 yrs · Chartered Accountant
ER
Enamur RahmanResigned secretary
Resigned 2010-06-28 · 4 yrs
JD
James DanielsResigned secretary
Resigned 2008-11-14 · 1 yr · Accountant
CB
Colin BurtonResigned secretary
Resigned 2003-03-03 · 5 yrs
RM
Roger MahoneyResigned director
Resigned 2000-03-01 · 3 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 2000-02-28
Resigned 2000-02-28
HS
Henry SmithResigned director
Resigned 2000-02-28 · 24 yrs · Director
PR
Paul RoseResigned secretary
Resigned 2000-02-28 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active