NORTH PB GROUP LIMITED
1
Cases
2
Practitioners
19
Directors
Company overview
Company number
05463704
Type
ltd
Status
liquidation
Incorporated
2005-05-25
Registered office
London, EC4N 6EU
Industry
Financial & insurance
SIC codes
64209
About the company
North Pb Group Limited is a London company incorporated in 2005. Its registered activity is activities of other holding companies.
Insolvency timeline
27 Jan 2026
wound up on · Members' voluntary liquidation
06 Jan 2026
declaration solvent on · Members' voluntary liquidation
Directors (19)
| Director | Appointed | Ceased to act |
|---|---|---|
| David William Crawford Current Director | 01 Nov 2023 | |
| Stephen Alexander Forbes Current Director | 01 Nov 2023 | |
| Stuart Michael Hall Director | 31 May 2022 | 28 Oct 2022 |
| Glen Norman Williams Director | 27 Jan 2021 | 30 Sep 2022 |
| Scott Donald Mcewan Director | 29 Mar 2019 | 01 Nov 2023 |
| Robert John Bardwell Director | 01 Apr 2015 | 04 Apr 2021 |
| Anjali Jolly Director | 01 Apr 2011 | 22 Dec 2014 |
| Leanne Rockliffe Secretary, Director | 26 Oct 2010 | 01 Nov 2023 |
| John Paul Bauman Director | 01 Jul 2010 | 01 Apr 2011 |
| Geoffrey Neil Andrews Director | 01 Oct 2007 | 01 Mar 2018 |
| Jeffrey Ronald Beaseley Director | 01 Oct 2007 | 21 Feb 2008 |
| Susan Margaret Davies Director | 01 Oct 2007 | 21 Feb 2008 |
| Kimberly Foerster Director | 05 Jul 2005 | 08 Jun 2010 |
| Rodd J Macklin Director | 05 Jul 2005 | 29 Jun 2007 |
| Nigel Sperring Secretary, Director | 25 May 2005 | 09 Jul 2010 |
| Secretarial Appointments Limited Corporate Nominee Secretary | 25 May 2005 | 25 May 2005 |
| Peter Perry Director | 25 May 2005 | 30 Jun 2006 |
| Kenneth Socha Director | 25 May 2005 | 22 Dec 2014 |
| Corporate Appointments Limited Corporate Nominee Director | 25 May 2005 | 25 May 2005 |
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