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NORTH STAR HOLDCO LIMITED

SC031826Active 1956-10-31Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes

BURNESS PAULL LLP

Corporate Secretary
Active
Appointed
2022-10-04
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DOBBIE, Fraser Robert

Director
Active
Appointed
2021-06-29
Nationality
British
Residence
United Kingdom
Born
11/1986
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LANG, Joanna Marion

Director
Active
Appointed
2026-01-30
Nationality
British
Residence
Scotland
Born
09/1978
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TALMO, Gitte Gard

Director
Active
Appointed
2024-12-02
Nationality
Danish
Residence
Scotland
Born
07/1972
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A C MORRISON & RICHARDS

Corporate Secretary
Resigned
Appointed
—
Resigned
1996-02-01
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LC SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2019-05-14
Resigned
2019-09-27
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LEDINGHAM CHALMERS LLP

Corporate Secretary
Resigned
Appointed
2006-04-01
Resigned
2019-05-14
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LEDINGHAM CHALMERS LLP

Corporate Secretary
Resigned
Appointed
1996-02-01
Resigned
2006-04-01
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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary
Resigned
Appointed
2019-09-27
Resigned
2022-10-04
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ALLAN, David Hugh

Director
Resigned
Appointed
2005-03-02
Resigned
2011-09-05
Nationality
British
Born
06/1951
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BELL, Lydia Baxter

Director
Resigned
Appointed
—
Resigned
2013-06-18
Nationality
British
Born
09/1925
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BRADFORD, James

Director
Resigned
Appointed
2023-11-02
Resigned
2026-03-16
Nationality
British
Residence
Scotland
Born
03/1956
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BRUCE, Callum

Director
Resigned
Appointed
1999-01-01
Resigned
2020-08-31
Nationality
Scottish
Residence
United Kingdom
Born
03/1961
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CRAIG, David Baxter

Director
Resigned
Appointed
—
Resigned
2010-04-18
Nationality
British
Born
04/1916
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CRAIG, Frederick John Robert

Director
Resigned
Appointed
1997-10-01
Resigned
2007-02-26
Nationality
British
Residence
Scotland
Born
05/1943
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CRAIG, George

Director
Resigned
Appointed
—
Resigned
2000-03-25
Nationality
British
Born
01/1918
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CRAIG, James Douglas

Director
Resigned
Appointed
—
Resigned
2017-11-02
Nationality
British
Residence
Barbados
Born
10/1949
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CURRIE, David Ross

Director
Resigned
Appointed
2005-03-02
Resigned
2007-07-06
Nationality
British
Residence
Scotland
Born
04/1962
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DUNCAN, Alan James

Director
Resigned
Appointed
2006-05-23
Resigned
2007-07-06
Nationality
British
Residence
Scotland
Born
04/1969
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FRIEND, Robert Bromley Nessbitt

Director
Resigned
Appointed
1990-12-14
Resigned
1994-08-01
Nationality
British
Born
11/1946
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GORDON, Matthew James

Director
Resigned
Appointed
2020-07-01
Resigned
2025-02-13
Nationality
British
Residence
United Kingdom
Born
04/1976
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HANNA, Holt William John

Director
Resigned
Appointed
2017-11-02
Resigned
2019-01-29
Nationality
British
Residence
United Kingdom
Born
07/1977
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HOLDEN, Alan

Director
Resigned
Appointed
2019-11-27
Resigned
2024-05-02
Nationality
British
Residence
United Kingdom
Born
09/1972
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JONES, Wil

Director
Resigned
Appointed
2017-11-02
Resigned
2022-01-28
Nationality
English
Residence
United Kingdom
Born
12/1986
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LINTS, Henry John

Director
Resigned
Appointed
—
Resigned
2006-09-18
Nationality
British
Residence
United Kingdom
Born
02/1951
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LOWRY, Steven

Director
Resigned
Appointed
2017-11-02
Resigned
2022-01-28
Nationality
British
Residence
United Kingdom
Born
11/1972
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LYNCH, Patrick

Director
Resigned
Appointed
—
Resigned
2001-11-10
Nationality
British
Born
11/1934
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MURPHY, Charles Victor

Director
Resigned
Appointed
1990-12-14
Resigned
2005-12-31
Nationality
British
Born
05/1940
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O'HARA, Andrew Neil

Director
Resigned
Appointed
2019-01-29
Resigned
2022-01-28
Nationality
British
Residence
United Kingdom
Born
03/1966
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PARK, George Graeme

Director
Resigned
Appointed
2007-01-01
Resigned
2007-10-12
Nationality
British
Residence
Scotland
Born
08/1969
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PAYTON, Graham

Director
Resigned
Appointed
2007-10-22
Resigned
2017-11-02
Nationality
British
Residence
United Kingdom
Born
04/1955
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PHILIP, Graham Martin

Director
Resigned
Appointed
2018-07-01
Resigned
2022-01-28
Nationality
British
Residence
United Kingdom
Born
04/1957
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REDDY, Sean Anthony Lyndon

Director
Resigned
Appointed
2007-01-01
Resigned
2008-07-01
Nationality
British
Born
10/1968
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