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Northstar Ventures Limited (No: 05104995)

Address: 5TH FLOOR MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JE

Status: Active

Incorporated: 19-Apr-2004

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Feb-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DOMINIC DOUGLAS JAMES ENDICOTT ( DOB: Jan-1966   From: Oct-2019  )

Current Director: ALASDAIR DOUGLAS MICHAEL GREIG ( DOB: Oct-1967   From: Mar-2010  )

Current Director: ALASDAIR DOUGLAS MICHAEL GREIG ( DOB: Oct-1967   From: Mar-2010  )

Current Director: JUDITH BARBARA HARTLEY ( DOB: Nov-1965   From: Jan-2024  )

Current Director: EMMA RUTH O'ROURKE ( DOB: Jan-1966   From: Apr-2012  )

Current Director: EMMA RUTH O'ROURKE ( DOB: Jan-1966   From: Apr-2012  )

Current Director: IAN RICHARDS ( DOB: Sep-1965   From: Mar-2010  )

Current Director: IAN RICHARDS ( DOB: Sep-1965   From: Mar-2010  )

Current Director: IAN RICHARDS ( DOB: Sep-1965   From: Mar-2010  )

Current Director: IAN RICHARDS ( DOB: Sep-1965   From: Mar-2010  )

Current Director: EDWARD JAMES TWIDDY ( DOB: May-1970   From: Nov-2023  )

Current Director: GERALD WHITE ( DOB: Jul-1946   From: Mar-2010  )

Current Secretary: EMMA RUTH O'ROURKE ( DOB: Jan-1966   From: Jun-2009  )

Resigned Director: ALASTAIR GORDON BALLS ( DOB: Mar-1944   From: Jul-2007   To: May-2008  )

Resigned Director: MARION ANNE BERNARD ( DOB: May-1971   From: Sep-2005   To: Sep-2011  )

Resigned Director: DOMINIC DOUGLAS JAMES ENDICOTT ( DOB: Jan-1966   From: Apr-2019   To: Oct-2019  )

Resigned Director: JONATHAN PAUL GOLD ( DOB: Nov-1961   From: Apr-2004   To: Sep-2005  )

Resigned Director: ANTHONY WILLIAM HENFREY ( DOB: Dec-1944   From: Apr-2012   To: Aug-2015  )

Resigned Director: DAVID MARTIN JAMES HICKEY ( DOB: Jul-1955   From: Apr-2015   To: Dec-2023  )

Resigned Director: JASON LEE HOBBS ( DOB: Nov-1969   From: Jul-2008   To: May-2009  )

Resigned Director: STEPHEN MARK I'ANSON ( DOB: Jan-1955   From: May-2008   To: Sep-2009  )

Resigned Director: TIMOTHY ROLAND LEVETT ( DOB: May-1949   From: Jul-2004   To: Aug-2015  )

Resigned Director: ALAN MAWSON ( DOB: Jun-1942   From: Jul-2004   To: May-2008  )

Resigned Director: ANTONY DAVID ROSS ( DOB: Nov-1960   From: Mar-2008   To: Aug-2016  )

Resigned Director: DAVID COULSON STONEHOUSE ( DOB: Apr-1955   From: May-2008   To: Sep-2009  )

Resigned Director: CHRISTOPHER SCOTT THOMPSON ( DOB: Sep-1956   From: Apr-2004   To: May-2009  )

Resigned Director: GERALD WHITE ( DOB: Jul-1946   From: Jul-2005   To: Dec-2008  )

Resigned Secretary: ANDREW JOHN DAVISON ( DOB: Sep-1961   From: Sep-2004   To: Jun-2009  )

Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (   From: Apr-2004   To: Sep-2004  )

Persons of Significant Control:

Northstar Ventures Holdings Limited, 5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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