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Companies/02056180

Ncl (Nominees) Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1986
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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 · 0 ceased
Ncl Investments 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 125711551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 62 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
CD
Charlotte DaviesCurrent director
Appointed 2024-03-31 · 2 yrs · General Counsel
+25 others
Show 62 historical appointments
GW
Gavin WhiteResigned director
Resigned 2023-05-19 · Company Secretary
ZP
Zoe PrestonResigned director
Resigned 2023-05-19 · 1 yr · Finance Director
CD
Charlotte DaviesResigned director
Resigned 2022-09-21 · General Counsel
GW
Gavin WhiteResigned secretary
Resigned 2021-09-01 · 2 yrs
CW
Christopher WoodhouseResigned director
Resigned 2020-10-22 · 2 yrs · Chief Executive Officer
NM
Nicola Mitford SladeResigned director
Resigned 2020-10-22 · 1 yr · LLP Member
AB
Andrew BaddeleyResigned director
Resigned 2020-10-22 · 2 yrs · Director
GH
Grant HotsonResigned director
Resigned 2016-10-18 · 4 yrs · Group Finance Director
JB
Jeremy BoadleResigned director
Resigned 2013-09-26 · 3 yrs · Chartered Accountant
NM
Noel MediciResigned director
Resigned 2013-09-26 · 4 yrs · Director
SL
Sheridan LeesResigned director
Resigned 2013-09-26 · 2 yrs · Accountant
DG
David GodwinResigned director
Resigned 2013-09-26 · 3 yrs · Accountant
KS
Kevin StoppsResigned director
Resigned 2013-09-26 · 7 yrs · Chartered Accountant
DC
David CobbResigned director
Resigned 2013-09-26 · 7 yrs · Company Director
JG
James GordonResigned director
Resigned 2012-03-01 · 1 yr · Director
DS
Deborah SaundersResigned secretary
Resigned 2010-05-26 · 11 yrs
MR
Martin RoseResigned secretary
Resigned 2009-10-01
WF
William Fullerton BattenResigned director
Resigned 2008-04-14 · Chief Operating Officer
GW
Geoffrey WindebankResigned director
Resigned 2008-04-14 · 2 yrs · Chartered Accountant
MR
Martin RoseResigned director
Resigned 2008-04-14 · 5 yrs · Barrister
AO
Anthony OrmeResigned director
Resigned 2004-06-24 · 3 yrs · Company Director
RV
Richard VallanceResigned secretary
Resigned 2004-02-27 · 5 yrs
DR
David RoblinResigned director
Resigned 2004-02-26 · Investment Manager
PM
Peter MockfordResigned director
Resigned 2004-02-26 · 1 yr · Investment Manager
CG
Claire GordonResigned director
Resigned 2004-02-26 · 1 yr · Investment Manager
SW
Simon WarrenResigned director
Resigned 2004-02-26 · 4 yrs · Investment Manager
MW
Melvyn WellsResigned director
Resigned 2004-02-26 · 4 yrs · Investment Manager
DL
David LandesResigned director
Resigned 2004-02-26 · 4 yrs · Sales Director
RB
Roger BerkeleyResigned director
Resigned 2004-02-26 · 4 yrs · Investment Manager
PF
Peter FernandesResigned director
Resigned 2002-04-06 · 6 yrs · Private Client Fund Manager
CS
Charles StevensResigned director
Resigned 2002-01-14 · 2 yrs · Investment Manager
DB
David BarberResigned director
Resigned 2002-01-14 · 4 yrs · Investment Manager
MH
Michael HeadResigned director
Resigned 2002-01-14 · 3 yrs · Institutional Sales Director
CN
Clement NoelResigned director
Resigned 2002-01-14 · 6 yrs · Private Client Director
KF
Keith FeltonResigned director
Resigned 2000-03-02 · 4 yrs · Finance Director
ND
Nicholas DennisResigned director
Resigned 1998-04-16 · 9 yrs · Private Client Fund Manager
AP
Alice PreddyResigned secretary
Resigned 1997-08-01 · 6 yrs
AH
Anthony HellmanResigned director
Resigned 1996-12-11 · 11 yrs · Company Director
GA
Gordon AlexanderResigned director
Resigned 1996-12-11 · 11 yrs · Company Director
EB
Eric BoyleResigned director
Resigned 1995-08-30 · 12 yrs · Company Director
SD
Susan DignumResigned director
Resigned 1994-12-21 · Chartered Accountant
CF
Carel FrankResigned director
Resigned 1994-04-11 · 3 yrs · Company Director
JW
John WakeResigned director
Resigned 1992-12-09 · 15 yrs · Company Director
RB
Richard BourneResigned director
Resigned 1992-12-09 · 12 yrs · Company Director
AF
Anthony FisherResigned director
Resigned 1992-12-09 · 15 yrs · Company Director
CM
Charles MotleyResigned director
Resigned 1992-12-09 · 15 yrs · Company Director
DH
David HunterResigned director
Resigned 1992-07-27 · 15 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
RW
Richard WarrenResigned director
Resigned 1991-12-21 · 11 yrs · Company Director
RH
Roy HodgesResigned director
Resigned 1991-12-21 · 16 yrs · Company Director
MC
Markham Cannon BrookesResigned director
Resigned 1991-12-21 · 16 yrs · Company Director
RT
Rex ThornboroughResigned director
Resigned 1991-12-21 · 16 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

Board profile

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