NNT LIFT COMPANY (FUNDCO 1) LIMITED
Company Number
04934390
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Exchange Tower, 11th Floor
19 Canning Street
Edinburgh
EH3 8EG
ScotlandDate of Birth
Role
Active
Director
Occupation
Senior Manager
Nationality
British
- Appointed as Director
Correspondence Address
North Tyneside Council
Quadrant The Silverlink North
Cobalt Business Park
North Tyneside
NE27 0BY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Suite 12b
Manchester One
53 Portland Street
Manchester, Greater Manchester
England
M1 3LD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Dalmore Capital
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8EG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Dalmore Capital
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8EG
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Newcastle City Council
Civic Centre
Newcastle Upon Tyne
NE1 8QL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
City Library, 33 New Bridge Street West
Newcastle Upon Tyne, Tyne And Wear
England
NE1 8AX
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Robertson House
Castle Business Park
Stirling
Stirlingshire
FK9 4TZRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
4th
Floor
West Tower Baltic Place
Gateshead
NE8 3AE
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
100 Barbirolli Square
Manchester
M2 3ABRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2nd Floor 11
Thistle Street
Edinburgh
Midlothian
EH2 1DFDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Suite 12b
Manchester One
53 Portland Street
Manchester
M1 3LD
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Melville Street
Edinburgh
EH3 7JF
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Melville Street
Edinburgh
EH3 7JF
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11
Thistle Street
Edinburgh
Midlothian
EH2 1DF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Melville Street
Edinburgh
EH3 7JF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Community Health Partnerships
Skipton House
80 London Road
London
SE1 6LH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Spurtop House
Whitehall Lane
Iveston
County Durham
DH8 7TACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th
Floor
West Tower Baltic Place
Gateshead
NE8 3AE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th
Floor
West Tower Baltic Place
Gateshead
NE8 3AE
EnglandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Retired Civil Servant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
140
Curly Hill
Ilkley
West Yorkshire
LS29 0DSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th
Floor
West Tower Baltic Place
Gateshead
NE8 3AECountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Dalmore Capital
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8EG
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Government Advisor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
53 Romney Close
The Ings
Redcar
Tyneside
TS10 2JTDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Dalmore Capital
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8EG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th
Floor
West Tower Baltic Place
Gateshead
NE8 3AE
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
200
Aldersgate Street
London
EC1A 4HD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Manor Cottage
1 Front Street
Whickam
Newcastle
NE14 4HFDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Robertson House
Castle Business Park
Stirling
Stirlingshire
FK9 4TZCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British,Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
200
Aldersgate Street
London
EC1A 4HD
UkCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Skipton House
80 London Road
London
SE1 6LH
UkCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th
Floor
West Tower Baltic Place
Gateshead
NE8 3AE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Spaceworks
Benton Park Road
Newcastle Upon Tyne
NE7 7LXCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25
The Crescent
Monk Fryston
Leeds
LS25 5EF
UkCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Financial Analyst
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8EG
United KingdomCountry of Residence
United Kingdom
Nnt Lift Company Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
1
Park Row
Leeds
LS1 5AB
United Kingdom