CompaniesInTheUK

NODE FINANCE LTD

Company number 09938882 ·

Active

2 active / 7 ceased · persons with significant control

Ms Victoria Gardner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-22
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
Stone House,, Fulwood Park, Liverpool, L17 5AG, United Kingdom

Mr Christopher Neil Evans

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
February 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stone House,, Fulwood Park, Liverpool, L17 5AG, United Kingdom

Mr Daniel James

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-04-22
Ceased on
2023-05-01
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

Ms Victoria Gardner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-02-14
Ceased on
2023-09-20
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

Mr Aaron Bimpson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-01
Ceased on
2023-05-01
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

Mr James Mccarthy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-25
Ceased on
2020-04-13
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Stone House, Fulwood Park, Liverpool, L17 5AG

Mr James Richard Mccarthy

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-01
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

Mrs Louise Mccabe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-05
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Stone House, Fulwood Park, Liverpool, L17 5AG

Mr Aaron James Bimpson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-09-28
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
Stone House, Fulwood Park, Liverpool, L17 5AG