Nys Corporate Ltd.
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAgiito LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-21 · No cessation recorded
Source record 121202303Show 2 ceased records
Nys Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-21
Source record 121503770OG
Mr Oliver Graham GarsideIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-12-31
Source record 122057981People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2017-04-25 · 9 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2017-04-25 · 9 yrs
Show 15 historical appointments
CA
Christopher Stuart AshburnResigned director
Resigned 2018-07-04 · 3 yrs · Director
JV
James VincentResigned director
Resigned 2018-05-23 · 3 yrs · Director
AM
Alexandra MoffattResigned director
Resigned 2017-09-15 · Director
GM
Gail MccolmResigned director
Resigned 2017-09-15 · 1 yr · Director
NM
Niall MccallumResigned director
Resigned 2017-04-25 · Director
JP
James ParkhouseResigned director
Resigned 2017-04-25 · 4 yrs · Director
PH
Peter HepworthResigned director
Resigned 2017-04-25 · 1 yr · Director
MG
Margareth GschnitzerResigned director
Resigned 2014-04-29 · 2 yrs · Director
OG
Oliver GarsideResigned secretary
Resigned 2013-11-29 · 3 yrs
OG
Oliver GarsideResigned director
Resigned 2013-11-29 · 3 yrs · Director And Company Secretary
DS
Dorothea SeiboldResigned director
Resigned 2013-05-10 · Director And Company Secretary
DS
Dorothea SeiboldResigned secretary
Resigned 1998-10-30 · 15 yrs
SG
Simon GodfreyResigned director
Resigned 1991-12-31 · 6 yrs · Travel Agent
DP
Resigned 1991-12-31 · 21 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active