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Companies/02326036

Nord/Lb Project Holding Ltd

Activities auxiliary to financial intermediation n.e.c. · London

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 · 0 ceased
Norddeutsche Landesbank GirozentraleCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-30 · No cessation recorded

Source record 171977432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MK
Maksims KriveskoCurrent secretary
Appointed 2020-10-19 · 5 yrs
JS
Julian SchwartzCurrent director
Appointed 2018-03-01 · 8 yrs · Banker
JM
Jonathan MclaughlinCurrent director
Appointed 2008-03-28 · 18 yrs · Banker
Show 20 historical appointments
DK
Dietmar KoehneResigned director
Resigned 2008-12-20 · 9 yrs · Banker
CT
Christopher TrestlerResigned director
Resigned 2008-12-20 · 9 yrs · Banker
LW
Ludger WibbekeResigned director
Resigned 2006-07-03 · 1 yr · Banker
ED
Eva DattadeenResigned director
Resigned 2006-03-28 · 14 yrs · Finance Manager
RB
Rolf BehrendtResigned director
Resigned 2004-03-08 · 2 yrs · Banker
FB
Fritz BookResigned director
Resigned 2001-03-16 · 2 yrs · Banker
JR
Joachim RollwageResigned director
Resigned 2001-03-16 · 3 yrs · Banker
HS
Hans SundermeierResigned director
Resigned 1996-06-11 · 8 yrs · Accountant
BK
Bernard KoehlerResigned director
Resigned 1992-12-14 · 8 yrs · Banker
KH
Klaus HillenhagenResigned director
Resigned 1992-04-30 · 13 yrs · Counsel
GB
Gunter BrunsResigned director
Resigned 1992-04-30 · 4 yrs · Auditor
DS
Dieter StadtlanderResigned director
Resigned 1992-04-30 · 7 yrs · Banker
HM
Hans MeyersResigned director
Resigned 1991-04-30 · 1 yr · Banker
GR
Gerd RuscherResigned director
Resigned 1991-04-30 · 14 yrs · Banker
JP
Jurgen PetersResigned director
Resigned 1991-04-30 · 14 yrs · Banker
BL
Baldur LyskResigned director
Resigned 1991-04-30 · 17 yrs · Counsel
DE
Dieter EichelResigned director
Resigned 1991-04-30 · 9 yrs · Banker
JS
Juergen SchuhmacherResigned director
Resigned 1991-04-30 · 15 yrs · Banker
ED
Eva DattadeenResigned secretary
Resigned 1991-04-30 · 29 yrs · Finance Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active