Northill UK Management Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEB
Mr Ernesto BertarelliIndividual
Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2020-06-30 · No cessation recorded
Source record 133711720People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
DB
Darius BerendjiResigned director
Resigned 2022-03-31 · Director
JA
Jonathan AsquithResigned director
Resigned 2019-09-19 · 1 yr · Director
GM
Gordon McnairResigned director
Resigned 2017-04-18 · 4 yrs · Director
RB
Richard BroydResigned director
Resigned 2013-09-19 · 5 yrs · Company Director
EG
Evelyn GuernseyResigned director
Resigned 2013-04-16 · 1 yr · Director
HV
Hazel VosperResigned secretary
Resigned 2012-11-26 · 6 yrs
CB
Claire BreenResigned secretary
Resigned 2012-01-25
RB
Rodolfo BogniResigned director
Resigned 2012-01-25 · 8 yrs · Director
CorpNorthill Jersey Gp LLPResigned director
Resigned 2011-03-15 · 1 yr
DB
Darius BerendjiResigned secretary
Resigned 2010-12-21 · 1 yr
DB
Darius BerendjiResigned director
Resigned 2010-12-21 · 1 yr · Finance Director
PS
Philip SwanResigned director
Resigned 2010-12-21 · 3 yrs · Director
WW
William WestonResigned director
Resigned 2010-12-21 · 6 yrs · Director
CH
Caroline HamiltonResigned director
Resigned 2010-11-15 · None
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active