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Nom

North East Access TO Finance Limited
Adresse
3rd Floor Baltimore House
Abbotts Hill
Gateshead
NE8 3DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07000338 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
Blair, William Taninhill Status: Active Notified: 06/12/2019 Date of Birth: 04/1955 Nature of Control
  • Significant influence or control
    •
    Hambly, Mark Status: Active Notified: 15/09/2023 Date of Birth: 06/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Judge, Charles Peter Status: Active Notified: 01/12/2021 Date of Birth: 11/1971 Nature of Control
  • Right to appoint and remove directors
    •
    Winskell, Kathryn Lucy Hay Status: Active Notified: 01/12/2018 Date of Birth: 12/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bridgeman, Mark George Orlando Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2018 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
    •
    Florek, Hilary Patricia Status: Ceased Notified: 01/07/2018 Ceased: 01/12/2018 Date of Birth: 02/1960 Nature of Control
  • Right to appoint and remove directors
    •
    Hall, Alan John Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2022 Date of Birth: 02/1949 Nature of Control
  • Significant influence or control
    •
    Thrower, Graham Simon Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
    •
    Wilson, Susan Margaret Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 03/1952 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Arkless, Andrew James Abbotts Hill, Gateshead Status: Active Notified: 01/05/2012 Role: Secretary Nationality: British
    Conn, Alastair Macbeth Abbotts Hill, Gateshead Status: Active Notified: 27/11/2019 Date of Birth: 05/1955 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Florek, Hilary Patricia Gateshead, United Kingdom Status: Active Notified: 01/12/2016 Date of Birth: 02/1960 Occupation: Pr Consultant Role: Director Country of Residence: England Nationality: British
    Wilkinson, Kay Lorraine Abbotts Hill, Gateshead Status: Active Notified: 01/04/2022 Date of Birth: 01/1971 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Winskell, Kathryn Lucy Hay Abbotts Hill, Gateshead Status: Active Notified: 01/06/2017 Date of Birth: 12/1963 Occupation: Pro Vice Chancellor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB North East Finance (Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07000577 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB The North East Regional Investment Fund Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05852259 Nature of Control
  • Right to appoint and remove directors
    •