Company information:
Northill Uk Management Holdings Limited (No: 07440345)
Address: 1 BERKELEY STREET, LONDON, W1J 8DJ, ENGLAND
Status: Active
Incorporated: 15-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JONATHAN PAUL ASQUITH ( DOB: Sep-1956 From: Sep-2019 )
Current Director: RODOLFO BOGNI ( DOB: Oct-1947 From: Jan-2012 )
Current Director: MARK WILLIAM BOLLAND ( DOB: Apr-1966 From: Nov-2018 )
Current Director: EDWARD PATRICK BUTLER ( DOB: Jun-1978 From: Oct-2020 )
Current Director: SARAH ANN CRAWFORD ( DOB: Aug-1979 From: Dec-2022 )
Current Director: GORDON DOUGLAS MCNAIR ( DOB: Sep-1975 From: Apr-2017 )
Current Secretary: HAZEL JANET VOSPER ( From: Nov-2012 )
Resigned Director: DARIUS JOHN BERENDJI ( DOB: Jul-1967 From: Dec-2010 To: Jan-2012 )
Resigned Director: DARIUS JOHN BERENDJI ( DOB: Jul-1967 From: Mar-2022 To: Dec-2022 )
Resigned Director: RICHARD CHARLES BROYD ( DOB: Mar-1954 From: Sep-2013 To: Sep-2018 )
Resigned Director: EVELYN GUERNSEY ( From: Apr-2013 To: Jul-2014 )
Resigned Director: CAROLINE ELIZABETH HAMILTON ( DOB: Sep-1965 From: Nov-2010 To: Dec-2010 )
Resigned Director: GORDON DOUGLAS MCNAIR ( DOB: Sep-1975 From: Apr-2017 To: Nov-2021 )
Resigned Director: NORTHILL JERSEY GP LLP ( From: Mar-2011 To: Nov-2012 )
Resigned Director: PHILIP ALAN SWAN ( DOB: Nov-1957 From: Dec-2010 To: May-2014 )
Resigned Director: WILLIAM WESTON ( DOB: Jan-1955 From: Dec-2010 To: Apr-2017 )
Resigned Secretary: DARIUS JOHN BERENDJI ( From: Dec-2010 To: Jan-2012 )
Resigned Secretary: CLAIRE SIOBHAN BREEN ( From: Jan-2012 To: Nov-2012 )
Resigned Secretary: HAZEL JANET VOSPER ( From: Nov-2012 To: Jul-2019 )
Persons of Significant Control:
Mr Ernesto Bertarelli, 1 Berkeley Street, London, W1J 8DJ, England: Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2020-06-30)