Company information:
Northbridge Management Limited (No: 04262439)
Address: C/O FRP ADVISORY LLP, KINGS ORCHARD, BRISTOL, BS2 0HQ
Status: Liquidation
Incorporated: 31-Jul-2001
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 14-Aug-2018
Industry Class: 66300 - Fund management activities
Current Director: BRUCE LOUIS OFFERGELT ( DOB: Mar-1958 From: Mar-2006 )
Current Director: FRANCIS ALEXANDER SCOTT ( DOB: Oct-1959 From: Mar-2006 )
Current Secretary: AMANDA MACFARLANE BATEMAN ( From: Sep-2014 )
Resigned Director: THOMAS ORLANDO CHANDOS ( DOB: Feb-1953 From: Aug-2001 To: Jan-2011 )
Resigned Director: DAVID JOHN ALASTAIR CRAIG ( DOB: Nov-1947 From: Jul-2001 To: Jun-2009 )
Resigned Director: STEPHEN CRAWFORD ( DOB: Sep-1963 From: Jul-2001 To: Mar-2006 )
Resigned Director: LUCY DOMINICA LYNCH ( DOB: Feb-1964 From: Jan-2016 To: Dec-2016 )
Resigned Secretary: AMANDA MACFARLANE BATEMAN ( DOB: Jan-1973 From: Mar-2008 To: Feb-2011 )
Resigned Secretary: ROSALYN ANTONIA BREEDY ( DOB: Sep-1967 From: Mar-2006 To: Jan-2008 )
Resigned Secretary: STEPHEN CRAWFORD ( DOB: Sep-1963 From: Jul-2001 To: Mar-2006 )
Resigned Secretary: BRUCE LOUIS OFFERGELT ( DOB: Mar-1958 From: Jan-2008 To: Mar-2008 )
Resigned Secretary: CHRISTOPHER JAMES WHITE ( From: Feb-2011 To: Sep-2014 )
Persons of Significant Control:
Northbridge Uk Limited, The Byre Wath Court, Hovingham, York, YO62 4NN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)