Nec Software Solutions UK Limited
Business and domestic software development · Hemel Hempstead
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNps (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111906152People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalShow 42 historical appointments
TH
Tomonori HiraResigned director
Resigned 2018-02-08 · 1 yr · Director
AO
Alan O ReillyResigned director
Resigned 2016-12-06 · 3 yrs · Director
SC
Stephen CallaghanResigned director
Resigned 2016-10-10 · 4 yrs · Director
DM
David MeadenResigned director
Resigned 2014-12-22 · 1 yr · Chief Executive
AC
Andrew CollResigned director
Resigned 2014-12-22 · 1 yr · Finance Director
DS
Daniel SchenckResigned secretary
Resigned 2013-09-09 · 1 yr
KS
Kugan SathiyanandarajahResigned director
Resigned 2013-02-18 · 1 yr · Company Director
EP
Edouard PillotResigned director
Resigned 2013-01-18 · 1 yr · Director
AA
Adel Al SalehResigned director
Resigned 2011-12-22 · 3 yrs · Director
AC
Andrew CollResigned director
Resigned 2011-11-11 · 3 yrs · Director
IN
Ian NobleResigned director
Resigned 2011-06-30 · 7 yrs · Director
PD
Philip D AbreuResigned director
Resigned 2010-10-12 · 2 yrs · Director
LG
Liam GoddardResigned director
Resigned 2009-06-12 · 1 yr · Director
TO
Timothy OsnabrugResigned director
Resigned 2008-03-05 · 1 yr · Private Equity Investor
MS
Mateusz SzeszkowskiResigned director
Resigned 2008-03-05 · 4 yrs · Private Equity Investor
RO
Russell OsborneResigned director
Resigned 2008-03-05 · 3 yrs · Company Director
MM
Michael MarrisonResigned director
Resigned 2008-03-05 · 3 yrs · Director
JR
John RichardsonResigned secretary
Resigned 2006-04-03 · 7 yrs
CN
Carol NunnResigned secretary
Resigned 2004-11-17 · 1 yr
NF
Nicholas FarrimondResigned secretary
Resigned 2003-08-20 · 1 yr
JS
Resigned 2003-05-15 · 11 yrs · Chartered Accountant
GB
Geoffrey BicknellResigned director
Resigned 2000-05-15 · 2 yrs · Director
PD
Peter DarraughResigned secretary
Resigned 2000-05-15
RB
Resigned 2000-04-07 · Director
CS
Christopher StoneResigned director
Resigned 1999-10-31 · 12 yrs · Chief Executive
IH
Ian HopkinsonResigned secretary
Resigned 1997-07-16 · 2 yrs · Chartered Accountant
JK
John KleinResigned director
Resigned 1995-12-13 · 3 yrs · Chief Executive Officer & Pres
GH
Giles HemmingsResigned director
Resigned 1995-04-12 · Chartered Accountant
BR
Brian RichardsonResigned director
Resigned 1995-01-10 · 1 yr · Director
RG
Robert GrantResigned secretary
Resigned 1993-09-13 · 3 yrs · Company Secretary
SS
Stephen SmithResigned secretary
Resigned 1993-08-02
MJ
Martin JonesResigned director
Resigned 1991-11-19 · Business Executive
CJ
Christopher JayResigned secretary
Resigned 1991-11-19 · 1 yr
JC
Jeremy CausleyResigned director
Resigned 1991-11-19 · 3 yrs · Chief Executive
CH
Carl HeppellResigned director
Resigned 1991-11-19 · Business Executive
PW
Paul WiedenmannResigned director
Resigned 1991-11-19 · Business Executive
DT
Douglas ThomsonResigned director
Resigned 1991-11-19 · 3 yrs · Director And General Manager
SV
Stephen VernonResigned director
Resigned 1991-11-19 · 4 yrs · Technical Director
IK
Ian KnoxResigned director
Resigned 1991-11-19 · 3 yrs · Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active