Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/NI035902

Genova North West Limited

Buying and selling of own real estate · Banbridge

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Lotus Property Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-10-12 · No cessation recorded

Source record 115295206
CM
Mr Ciaran MurdockIndividual
Significant influence or control

Notified 2016-11-10 · No cessation recorded

Source record 113337181
Show 1 ceased record
Genova Properties LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2023-10-12

Source record 113337667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
AC
Alastair CoulsonCurrent director
Appointed 2024-08-12 · 2 yrs · Director
+7 others
CM
Ciaran MurdockCurrent director
Appointed 2016-11-10 · 9 yrs · Director
+50 others
Show 16 historical appointments
AC
Alastair CoulsonResigned director
Resigned 2015-09-11 · 1 yr · Chartered Surveyor
MG
Mark GlenfieldResigned director
Resigned 2013-05-24 · 2 yrs · Chartered Accountant
RK
Richard KellyResigned director
Resigned 2013-05-24 · 2 yrs · Chartered Accountant
KM
Kevin MurdockResigned secretary
Resigned 2010-02-11 · 2 yrs
KM
Kevin MurdockResigned director
Resigned 2010-02-11 · 2 yrs · Director
RK
Richard KellyResigned secretary
Resigned 2007-06-15 · 2 yrs
CM
Ciaran MurdockResigned director
Resigned 2007-06-15 · 5 yrs · Company Director
SH
Simon HillcoxResigned director
Resigned 2002-07-01 · 4 yrs · Chartered Surveyor
RP
Robert PollinResigned director
Resigned 1999-05-14 · 8 yrs · Company Director
JB
James BurgessResigned director
Resigned 1999-05-14 · 3 yrs · Chartered Surveyor
JM
John MillsResigned director
Resigned 1999-04-28 · Solicitor
JW
John WillisResigned director
Resigned 1999-04-28 · Solicitor
RS
Robert StevensonResigned secretary
Resigned 1999-03-31 · 8 yrs
EM
Eleanor McneillResigned director
Resigned 1999-03-31 · Private Secretary
DK
Dorothy KaneResigned director
Resigned 1999-03-31 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active