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Companies/SC035733

Stv North Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Stv Television LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-05 · No cessation recorded

Source record 11386201
Show 1 ceased record
A
Abbey National Nominees LimitedIndividual
Shares: over 75%, up to 100%

Notified 2017-09-01 · Ceased 2021-03-05

Source record 8796887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
RR
Rufus RadcliffeCurrent director
Appointed 2024-11-01 · 1 yr · Company Director
+27 others
EM
Eileen MalcolmsonCurrent secretary
Appointed 2022-10-06 · 3 yrs
+25 others
LD
Lindsay DixonCurrent director
Appointed 2019-05-21 · 7 yrs · Company Director
+31 others
SB
Suzanne BurnsCurrent director
Appointed 2010-03-15 · 16 yrs · Company Director
+2 others
RH
Robert HainCurrent director
Appointed 2007-10-09 · 18 yrs · Director
+8 others
Show 27 historical appointments
SP
Simon PittsResigned director
Resigned 2018-01-03 · 6 yrs · Company Director
EP
Elizabeth PartykaResigned director
Resigned 2013-02-04 · 4 yrs · Managing Director
AB
Alistair BrownResigned director
Resigned 2013-02-04 · 5 yrs · Company Director
PR
Peter ReillyResigned director
Resigned 2013-02-04 · 12 yrs · Company Director
DC
David ConnollyResigned director
Resigned 2010-03-15 · Managing Director
DA
David ArcherResigned director
Resigned 2010-03-15 · Company Director
RW
Robert WoodwardResigned director
Resigned 2007-04-02 · 10 yrs · Director
JT
Jane TamesResigned secretary
Resigned 2007-01-26 · 15 yrs
SC
Sara ClarkeResigned secretary
Resigned 2001-08-31 · 5 yrs · Chartered Management Accountan
WW
William WattResigned director
Resigned 2001-07-11 · 17 yrs · Group Finance Director
DT
Derrick ThomsonResigned director
Resigned 1999-03-26 · 8 yrs · Contoller Of Grampian
DD
Dawn DavidsonResigned secretary
Resigned 1997-12-31 · 3 yrs · Solicitor
AG
Alistair GracieResigned director
Resigned 1997-11-14 · Controller
AR
Alexander RossResigned director
Resigned 1997-11-14 · 3 yrs · Television Producer
GH
Gary HughesResigned director
Resigned 1997-08-13 · 2 yrs · Company Director
DE
Donald EmslieResigned director
Resigned 1997-08-13 · 9 yrs · Director
AF
Andrew FlanaganResigned director
Resigned 1997-08-13 · 8 yrs · Company Director
AM
Angus MacdonaldResigned director
Resigned 1997-08-13 · Company Director
GM
George MitchellResigned director
Resigned 1990-07-05 · 7 yrs · Director Of Programmes
NW
Neil WellingResigned director
Resigned 1989-07-05 · Sales & Marketing Executive
AM
Alexander MairResigned director
Resigned 1989-07-05 · 8 yrs · Managing Director
DW
Donald WatersResigned director
Resigned 1989-07-05 · 8 yrs · Deputy Chairman/Chief Executiv
AM
Angus MacdonaldResigned director
Resigned 1989-07-05 · 6 yrs · Farmer
CM
Calum MacleodResigned director
Resigned 1989-07-05 · 8 yrs · Advocate In Aberdeen
FL
Fiona LyallResigned director
Resigned 1989-07-05 · 6 yrs · Medical Practitioner
RC
Robert ChristieResigned director
Resigned 1989-07-05 · 8 yrs · Non-Executive Director
DH
Douglas HardieResigned director
Resigned 1989-07-05 · 2 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active