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Companies/02282064

Nauticalia Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 1988Private 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 · 3 ceased
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 133510356
Show 3 ceased records
VL
Shares: over 75%, up to 100%

Notified 2019-09-04 · Ceased 2019-09-04

Source record 129730628
CM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122821954
LL
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-04

Source record 129779093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MW
Mark WilbyCurrent director
Appointed 2007-07-01 · 19 yrs · Operations Director
+4 others
RM
Ross MorrellCurrent director
Appointed 1999-07-20 · 27 yrs · Buyer
+6 others
CM
Carol MurdochCurrent director
Appointed 1994-03-11 · 32 yrs · Company Director
+6 others
CM
Christopher MurdochCurrent director
Appointed 1991-01-18 · 35 yrs · Director
+7 others
Show 7 historical appointments
JB
James BradyResigned director
Resigned 1999-07-20 · 2 yrs · Finance Director
LL
Lynn LewisResigned secretaryResigned director
Resigned 1999-03-19 · 18 yrs
LL
Lindon LewisResigned director
Resigned 1994-03-11 · 17 yrs · Company Director
CL
Cecily LewisResigned director
Resigned 1994-03-11 · 17 yrs · Company Director
VL
Valerie LewisResigned directorResigned secretary
Resigned 1991-01-18 · 30 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active