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Companies/07252700

Northbrook Resources Ltd

Private Limited Company · London

Voluntary arrangementUnited KingdomIncorporated 2010Private 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 · 0 ceased
Uil LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-09-12 · No cessation recorded

Source record 207994721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
JF
John FitzpatrickCurrent director
Appointed 2020-06-08 · 6 yrs · Accountant
+1 other
JK
James KenefickCurrent director
Appointed 2019-09-13 · 7 yrs · Director
MG
Matthew GouldCurrent director
Appointed 2019-02-19 · 7 yrs · Director
MD
Michael DelaneyCurrent director
Appointed 2010-05-13 · 16 yrs · None
+2 others
DC
Daniel CollierCurrent director
Appointed 2010-05-13 · 16 yrs · Director
+4 others
Show 9 historical appointments
RC
Roger ClementsResigned director
Resigned 2017-04-24 · Company Director
MT
Mark TaylorResigned director
Resigned 2017-01-01 · 1 yr · Chartered Accountant
JG
James GriffinResigned director
Resigned 2014-10-07 · 4 yrs · Director
IS
Ian SossoResigned director
Resigned 2014-07-18 · 4 yrs · None
JH
John HegartyResigned director
Resigned 2013-10-08 · 3 yrs · Creative Director
TT
Thomas TeichmanResigned director
Resigned 2013-03-07 · 5 yrs · Director
CM
Christopher MorrowResigned director
Resigned 2012-05-01 · 6 yrs · Consultant
CorpTayler Bradshaw LimitedResigned secretary
Resigned 2010-05-13 · 6 yrs
JM
James MurphyResigned director
Resigned 2010-05-13 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active