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Companies/06483938

Northsix Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-12 · No cessation recorded

Source record 134952314
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-11 · Ceased 2023-04-12

Source record 123628193
OH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-11

Source record 130738412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
Appointed 2023-04-11 · 3 yrs
Appointed 2023-04-11 · 3 yrs
+8 others
NH
Nicola HamesCurrent secretary
Appointed 2022-01-27 · 4 yrs
OH
Oliver HicksCurrent director
Appointed 2008-01-25 · 18 yrs · Director
+3 others
Show 3 historical appointments
NH
Nancy HoushamResigned directorResigned secretary
Resigned 2008-01-25 · Producer
VH
Vanessa HodgeResigned director
Resigned 2008-01-25 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active