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Companies/08655131

Northern Rock (Asset Management) 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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141410722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CC
Claire CraigieCurrent secretary
Appointed 2021-04-01 · 5 yrs
+13 others
CC
Claire CraigieCurrent director
Appointed 2021-01-01 · 5 yrs · Company Secretary
+17 others
IH
Ian HaresCurrent director
Appointed 2013-11-30 · 12 yrs · Finance & Investment Director
+19 others
Show 6 historical appointments
CL
Christina LewisResigned secretary
Resigned 2021-01-01
JG
John GornallResigned director
Resigned 2016-06-01 · 4 yrs · Manager
CC
Claire CraigieResigned secretary
Resigned 2014-06-30 · 6 yrs
JG
John GornallResigned secretary
Resigned 2013-08-19
PM
Phillip MclellandResigned director
Resigned 2013-08-19 · Director
RB
Richard BanksResigned director
Resigned 2013-08-19 · 2 yrs · Director

Board profile

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