Ncl (Securities) Limited
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 · 0 ceasedSmith & Williamson 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 110352570People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalCW+2 others
Christopher WoodhouseCurrent director
Appointed 2020-10-22 · 5 yrs · Chief Executive Officer
Show 42 historical appointments
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
DS
Deborah SaundersResigned secretary
Resigned 2010-05-26 · 11 yrs
MR
Martin RoseResigned secretary
Resigned 2009-10-01
SD
Susan DignumResigned director
Resigned 2009-05-05 · 2 yrs · Chartered Accountant
DC
David CobbResigned director
Resigned 2009-05-05 · 12 yrs · Company Director
RV
Richard VallanceResigned secretary
Resigned 2004-02-27 · 5 yrs
GP
Gareth PearceResigned director
Resigned 2004-02-26 · 9 yrs · Chartered Accountant
MR
Martin RoseResigned director
Resigned 2004-02-26 · 9 yrs · Barrister
WF
William Fullerton BattenResigned director
Resigned 2004-02-26 · 4 yrs · Company Director
KF
Keith FeltonResigned director
Resigned 2000-10-04 · 3 yrs · Finance Director
AF
Anthony FisherResigned director
Resigned 1999-04-27 · 10 yrs · Company Director
WC
William CameronResigned director
Resigned 1998-01-21 · 6 yrs · Executive
CC
Clive CoombsResigned director
Resigned 1998-01-21 · 6 yrs · Executive
CG
Charles GoldringResigned director
Resigned 1998-01-21 · 6 yrs · Director
AP
Alice PreddyResigned secretary
Resigned 1997-08-01 · 6 yrs
AH
Anthony HellmanResigned director
Resigned 1996-12-11 · 1 yr · Company Director
GA
Gordon AlexanderResigned director
Resigned 1996-12-11 · 1 yr · Company Director
EB
Eric BoyleResigned director
Resigned 1995-08-30 · 2 yrs · Company Director
CF
Carel FrankResigned director
Resigned 1994-04-11 · 3 yrs · Company Director
JW
John WakeResigned director
Resigned 1992-12-09 · 5 yrs · Company Director
RB
Richard BourneResigned director
Resigned 1992-12-09 · 5 yrs · Company Director
CM
Charles MotleyResigned director
Resigned 1992-12-09 · 5 yrs · Company Director
PC
Philip ChetwodeResigned director
Resigned 1992-11-08 · 2 yrs · Company Director
BH
Brian HawkinsResigned secretary
Resigned 1992-11-08 · 4 yrs
CB
Charles Buchanan JardineResigned director
Resigned 1992-11-08 · 5 yrs · Company Director
IB
Iain BuchanResigned director
Resigned 1992-11-08 · 5 yrs · Company Director
DS
David SkinnerResigned director
Resigned 1992-11-08 · 4 yrs · Company Director
PT
Peter ThomasResigned director
Resigned 1992-11-08 · 5 yrs · Company Director
DH
David HunterResigned director
Resigned 1992-11-08 · 5 yrs · Company Director
RW
Richard WarrenResigned director
Resigned 1992-11-08 · 5 yrs · Company Director
RH
Roy HodgesResigned director
Resigned 1992-11-08 · 17 yrs · Company Director
MC
Markham Cannon BrookesResigned director
Resigned 1992-11-08 · 6 yrs · Company Director
RT
Rex ThornboroughResigned director
Resigned 1992-11-08 · 5 yrs · Company Director
CL
Christopher LytteltonResigned director
Resigned 1992-11-08 · 14 yrs · Company Director
RE
Roger EddlestonResigned director
Resigned 1992-11-08 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active