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Companies/01913794

Ncl Investments Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Evelyn Partners Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-27 · No cessation recorded

Source record 111522751
Show 1 ceased record
Ncl (Securities) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-27

Source record 110900115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 89 historical
MM
Muhammad MustaffaCurrent director
Appointed 2025-03-31 · 1 yr · Deputy Chief Financial Officer
+18 others
CD
Charlotte DaviesCurrent secretary
Appointed 2024-03-31 · 2 yrs
+33 others
PG
Paul GeddesCurrent director
Appointed 2023-10-06 · 3 yrs · Chief Executive Officer
+5 others
CD
Charlotte DaviesCurrent director
Appointed 2022-09-21 · 4 yrs · General Counsel
+25 others
Show 89 historical appointments
NM
Nicola Mitford SladeResigned director
Resigned 2021-12-08 · LLP Member
GW
Gavin WhiteResigned secretary
Resigned 2021-09-01 · 2 yrs
CG
Christopher GriggResigned director
Resigned 2021-08-02 · Company Director
FM
Frederick Mcnabb IiiResigned director
Resigned 2021-01-15 · Company Director
WS
William SamuelResigned director
Resigned 2020-09-30 · 1 yr · Chairman
AB
Andrew BaddeleyResigned director
Resigned 2020-09-30 · 4 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2020-09-01 · 2 yrs · Chief Executive Officer
PD
Peter DemingResigned director
Resigned 2020-09-01 · 1 yr · Company Director
CP
Christopher PellResigned director
Resigned 2020-09-01 · 1 yr · Finance Executive
PM
Philip MuelderResigned director
Resigned 2020-09-01 · 1 yr · Partner And Co-Head Of Financial Service
CS
Carla Rosaline StentResigned director
Resigned 2019-10-04 · 2 yrs · Director
AF
Andrew FisherResigned director
Resigned 2018-06-19 · 2 yrs · Director
JH
John HarleyResigned director
Resigned 2018-06-19 · Company Director
BG
Blake GoldringResigned director
Resigned 2018-06-19 · 2 yrs · Executive
EC
Elizabeth ChambersResigned director
Resigned 2018-06-19 · 3 yrs · Business Executive
KJ
Keith JonesResigned director
Resigned 2018-06-19 · 3 yrs · Director
AS
Andrew SykesResigned director
Resigned 2018-06-19 · 2 yrs · Company Director
HS
Hugo SmithResigned director
Resigned 2016-12-28 · 1 yr · Llpmember
GH
Grant HotsonResigned director
Resigned 2016-08-22 · 4 yrs · Group Finance Director
ER
Edward RosengartenResigned director
Resigned 2014-10-30 · 3 yrs · None
JE
John ErskineResigned director
Resigned 2014-05-31 · 3 yrs · None
KS
Kevin StoppsResigned director
Resigned 2013-09-26 · 8 yrs · Chartered Accountant
NM
Noel MediciResigned director
Resigned 2012-12-04 · 5 yrs · Director
NH
Nicholas HodgsonResigned director
Resigned 2012-07-25 · 3 yrs · Director
JB
Jeremy BoadleResigned director
Resigned 2010-07-14 · 6 yrs · None
CK
Christopher KennyResigned director
Resigned 2010-07-14 · 7 yrs · Investment Manager
DS
Deborah SaundersResigned secretary
Resigned 2010-05-26 · 11 yrs
MR
Martin RoseResigned secretary
Resigned 2009-10-01
PS
Patrick SmileyResigned director
Resigned 2009-01-20 · 7 yrs · Investment Manager
GW
Geoffrey WindebankResigned director
Resigned 2008-03-13 · 2 yrs · Chartered Accountant
JG
James GordonResigned director
Resigned 2006-09-08 · 11 yrs · Director
AO
Anthony OrmeResigned director
Resigned 2006-06-30 · Company Director
GP
Gareth PearceResigned director
Resigned 2006-06-30 · 7 yrs · Chartered Accountant
DC
David CobbResigned director
Resigned 2006-06-30 · 15 yrs · Director
AV
Andrew VeitchResigned director
Resigned 2005-11-01 · Investment Manager
BM
Barrie MartinResigned director
Resigned 2005-11-01 · Investment Manager
DR
David ReidResigned director
Resigned 2005-11-01 · Investment Manager
CM
Charles MotleyResigned director
Resigned 2005-08-12 · Company Director
HS
Hugo SmithResigned director
Resigned 2005-05-01 · 1 yr · Investment Manager
CB
Charles BrittainResigned director
Resigned 2005-05-01 · Investment Manager
JD
Jeffrey DraperResigned director
Resigned 2005-05-01 · 1 yr · Investment Manager
NC
Neil CullumResigned director
Resigned 2004-11-25 · 1 yr · Banker
ZK
Zoe KingResigned director
Resigned 2004-11-01 · 1 yr · Investment Manager
NP
Nicholas PeppiattResigned director
Resigned 2004-05-01 · 2 yrs · Investment Manager
PI
Piers InkinResigned director
Resigned 2004-05-01 · 2 yrs · Investment Manager
RV
Richard VallanceResigned secretary
Resigned 2004-02-27 · 5 yrs
DR
David RoblinResigned director
Resigned 2003-06-27 · 1 yr · Fund Manager
PM
Peter MockfordResigned director
Resigned 2003-06-27 · 2 yrs · Director International Fixed I
CG
Claire GordonResigned director
Resigned 2003-06-27 · 2 yrs · Fund Manager
SW
Simon WarrenResigned director
Resigned 2003-06-27 · 3 yrs · Fund Manager
MW
Melvyn WellsResigned director
Resigned 2003-06-27 · 3 yrs · Private Client Director
DL
David LandesResigned director
Resigned 2003-06-27 · 3 yrs · Eurobond Salesperson
DP
Dominic PearsonResigned director
Resigned 2003-06-27 · Fund Manager
RB
Roger BerkeleyResigned director
Resigned 2003-06-27 · 3 yrs · Stockbroker
HH
Harold HerronResigned director
Resigned 2002-07-19 · 2 yrs · Director
HA
Henry AlgeoResigned director
Resigned 2002-07-19 · 2 yrs · Director
SM
Susan MoonResigned director
Resigned 2002-05-13 · Accountant
PF
Peter FernandesResigned director
Resigned 2002-04-06 · 18 yrs · Private Client Fund Manager
CS
Charles StevensResigned director
Resigned 2001-11-16 · 2 yrs · Investment Manager
DB
David BarberResigned director
Resigned 2001-11-16 · 4 yrs · Investment Manager
MH
Michael HeadResigned director
Resigned 2001-06-05 · 4 yrs · Institutional Sales Director
CN
Clement NoelResigned director
Resigned 2001-06-05 · 5 yrs · Private Client Director
KF
Keith FeltonResigned director
Resigned 2000-02-01 · 4 yrs · Finance Director
ND
Nicholas DennisResigned director
Resigned 1998-04-16 · 18 yrs · Private Client Fund Manager
AP
Alice PreddyResigned secretary
Resigned 1997-08-01 · 6 yrs
AH
Anthony HellmanResigned director
Resigned 1996-12-11 · 9 yrs · Company Director
GA
Gordon AlexanderResigned director
Resigned 1996-12-11 · 16 yrs · Company Director
EB
Eric BoyleResigned director
Resigned 1995-08-30 · 11 yrs · Company Director
CF
Carel FrankResigned director
Resigned 1994-04-11 · 3 yrs · Company Director
SD
Susan DignumResigned director
Resigned 1994-04-11 · 17 yrs · Chartered Accountant
JW
John WakeResigned director
Resigned 1992-12-09 · 13 yrs · Company Director
RB
Richard BourneResigned director
Resigned 1992-12-09 · 12 yrs · Company Director
AF
Anthony FisherResigned director
Resigned 1992-12-09 · 13 yrs · Company Director
DH
David HunterResigned director
Resigned 1992-07-27 · 13 yrs · Company Director
BH
Brian HawkinsResigned secretary
Resigned 1992-01-15 · 5 yrs
PC
Philip ChetwodeResigned director
Resigned 1991-12-21 · 3 yrs · Company Director
CB
Charles Buchanan JardineResigned director
Resigned 1991-12-21 · 9 yrs · Company Director
IB
Iain BuchanResigned director
Resigned 1991-12-21 · 6 yrs · Company Director
DS
David SkinnerResigned director
Resigned 1991-12-21 · 5 yrs · Company Director
PT
Peter ThomasResigned director
Resigned 1991-12-21 · 6 yrs · Company Director
JB
Janet BoyceResigned secretary
Resigned 1991-12-21
RH
Roy HodgesResigned director
Resigned 1991-12-21 · 17 yrs · Company Director
MC
Markham Cannon BrookesResigned director
Resigned 1991-12-21 · 14 yrs · Company Director
RT
Rex ThornboroughResigned director
Resigned 1991-12-21 · 14 yrs · Company Director
CL
Christopher LytteltonResigned director
Resigned 1991-12-21 · 15 yrs · Company Director
RE
Roger EddlestonResigned director
Resigned 1991-12-21 · 7 yrs · Company Director
RW
Richard WarrenResigned director
Resigned 1991-06-06 · 12 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active