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Companies/02542653

Nisa Retail Services Limited

Dormant Company · Scunthorpe

ActiveUnited KingdomIncorporated 1990Private 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
Co-Op Wholesale 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 190718584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 83 historical
DK
Dominic Kendal WardCurrent director
Appointed 2025-08-22 · 1 yr · Group Secretary And General Counsel
+16 others
FA
Flavia AgriaCurrent secretary
Appointed 2025-03-31 · 1 yr
KS
Katie SecretanCurrent director
Appointed 2024-04-02 · 2 yrs · Company Director
+9 others
Show 83 historical appointments
JS
Jerome Saint MarcResigned director
Resigned 2024-12-21 · Company Director
PB
Peter BattResigned director
Resigned 2022-10-10 · 2 yrs · Managing Director
MF
Michael FletcherResigned director
Resigned 2022-01-06 · Commercial Director
JM
John McneillResigned director
Resigned 2021-09-24 · 2 yrs · Chief Operating Officer - Nisa
KT
Kenneth TowleResigned director
Resigned 2021-08-16 · Retail Ceo
ME
Michael Scott EtheringtonResigned director
Resigned 2019-07-11 · 2 yrs · Accountant
JC
James ClarkResigned director
Resigned 2018-12-31 · Accountant
CS
Caroline SellersResigned secretary
Resigned 2018-05-30 · 6 yrs
SN
Steven NuttallResigned director
Resigned 2018-05-08 · 3 yrs · Finance Director
RB
Robin BrownResigned director
Resigned 2018-05-08 · Chartered Accountant
AM
Arnu MisraResigned director
Resigned 2017-09-30 · Director
RB
Rachel BamforthResigned secretary
Resigned 2017-03-23 · 1 yr
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2016-11-22 · 1 yr
NR
Nicholas ReadResigned director
Resigned 2015-02-23 · 2 yrs · Director
JS
Jetinder SunnerResigned director
Resigned 2014-09-29 · Retail Managing Director
BS
Benjamin ScottResigned secretary
Resigned 2014-03-31 · 2 yrs
SW
Simon WebsterResigned director
Resigned 2012-01-27 · Company Director
JH
John HaighResigned secretary
Resigned 2008-03-19 · 6 yrs
VM
Vincent MccrackenResigned secretary
Resigned 2006-09-09 · 1 yr
WS
Wayne SwallowResigned director
Resigned 2005-03-15 · 3 yrs · Director Of IT
KP
Kishor PatelResigned director
Resigned 2004-12-10 · 3 yrs · Director
AC
Adrian CostainResigned director
Resigned 2004-11-25 · 3 yrs · Co Director
BB
Barrie BrewardResigned director
Resigned 2004-11-24 · 3 yrs · Mkt Director
NT
Neil TurtonResigned director
Resigned 2004-11-23 · 10 yrs · Managing Director
DS
David SandsResigned director
Resigned 2003-07-22 · 4 yrs · Co Director
EM
Eamonn MaherResigned director
Resigned 2003-07-08 · 4 yrs · Food Retailer
BA
Bhajan AujlaResigned director
Resigned 2003-07-08 · 4 yrs · Retailer
IP
Ian PatrickResigned director
Resigned 2003-07-08 · 4 yrs · Managing Director
CK
Christopher KileyResigned director
Resigned 2003-07-08 · 4 yrs · Director
DG
David GrahamResigned director
Resigned 2003-07-08 · 4 yrs · Chartered Accountant
SJ
Stephen JempsonResigned director
Resigned 2003-07-08 · 4 yrs · Director
DC
David CooperResigned director
Resigned 2003-07-08 · 4 yrs · Managing Director Retail Food
SN
Stuart NelsonResigned director
Resigned 2003-07-08 · 4 yrs · Director
SJ
Steven JonesResigned director
Resigned 2003-03-18 · 5 yrs · Retail Director
AM
Andrew MouseResigned director
Resigned 2002-11-27 · 5 yrs · Sales Director
RR
Richard RobinsonResigned secretary
Resigned 2002-09-11 · 3 yrs
JR
James RobertsResigned director
Resigned 2001-11-27 · 6 yrs · Director
RC
Richard CollinsResigned director
Resigned 2001-07-17 · 1 yr · Director
TL
Trevor LemmResigned director
Resigned 2001-07-17 · Buying Director
WB
William BourneResigned director
Resigned 2001-07-17 · Buying Manager
KS
Keith SlaterResigned director
Resigned 2000-11-28 · 7 yrs · Retail
SR
Sean RamsdenResigned director
Resigned 2000-11-28 · 1 yr · Director
AT
Arthur TaylorResigned director
Resigned 2000-11-28 · 3 yrs · Joint Managing Director
RB
Rowan BlackResigned director
Resigned 2000-11-28 · 7 yrs · Director
IH
Ian HuntResigned director
Resigned 2000-11-28 · 7 yrs · Director
DT
David ThompsonResigned director
Resigned 2000-11-28 · 7 yrs · Director
RH
Rodney HuntResigned director
Resigned 2000-11-28 · 7 yrs · Director
SC
Steven CollinsResigned director
Resigned 1996-07-01 · 11 yrs · Trading Director
JW
Jonathan WardResigned director
Resigned 1996-07-01 · 11 yrs · Wholesaler
JA
John AddisonResigned director
Resigned 1996-07-01 · 2 yrs · Chief Executive
JS
John SharpeResigned director
Resigned 1995-11-08 · 12 yrs · Company Director
MP
Mark ProudfootResigned director
Resigned 1995-06-01 · 12 yrs · Director
JH
Jeremy HatchResigned director
Resigned 1994-11-09 · 4 yrs · Deputy Managing Director (Reta
NC
Norman CarterResigned director
Resigned 1994-11-09 · 2 yrs · Director
NW
Nicholas WoodcockResigned director
Resigned 1994-11-09 · 4 yrs · Buying Director
IL
Ian LeathleyResigned director
Resigned 1994-11-09 · 9 yrs · Director
JH
John HeagneyResigned director
Resigned 1994-11-09 · 13 yrs · Company Director
LG
Leo GillenResigned director
Resigned 1994-11-09 · 13 yrs · Company Director
RG
Robert GilmoreResigned director
Resigned 1994-03-02 · 3 yrs · Buying Manager
JT
John ToalResigned director
Resigned 1994-03-02 · 6 yrs · Chief Executive-Food Division
JP
Jitendrakumar PatelResigned director
Resigned 1993-03-16 · 2 yrs · Director
SM
Stanley MortonResigned director
Resigned 1992-11-10 · Commercial Director
IM
Ian MckayResigned director
Resigned 1992-09-24 · 3 yrs · Managing Director
JW
John WalkerResigned director
Resigned 1992-09-24 · 2 yrs
SW
Stanley WhittenburyResigned director
Resigned 1992-09-24 · 10 yrs · Development Director
AT
Andrew TreleavenResigned director
Resigned 1992-09-24 · 3 yrs · Company Director
PC
Paul CrossResigned director
Resigned 1992-09-24 · Financial Accountant
CG
Colin GravesResigned director
Resigned 1992-09-24 · 3 yrs · Company Director
SA
Stephen AitchisonResigned director
Resigned 1992-09-24 · 1 yr · Company Director
CP
Clive PrestonResigned director
Resigned 1992-09-24 · Chief Executive
PG
Peter GarvinResigned director
Resigned 1992-09-24 · 6 yrs · Joint Managing Director
BG
Brian GodfreyResigned director
Resigned 1992-09-24 · 15 yrs · Managing Director
PW
Philip WoosnamResigned director
Resigned 1992-09-24 · 8 yrs · Marketing Director
GL
Graham LundyResigned director
Resigned 1992-09-24 · 8 yrs · Distribution Director
FH
Frank HealdResigned director
Resigned 1992-09-24 · 1 yr · Food Retailer
JA
James ArnellResigned director
Resigned 1992-09-24 · 8 yrs · Company Director
JS
John SchofieldResigned directorResigned secretary
Resigned 1992-09-24 · 19 yrs · Financial Director
DR
Dudley RamsdenResigned director
Resigned 1992-09-24 · 15 yrs · Joint Managing Director
IB
Ian BlakeyResigned director
Resigned 1992-09-24 · 15 yrs · Director
JB
John BoagResigned director
Resigned 1992-09-24 · 15 yrs · Company Director
DC
David CullenResigned director
Resigned 1992-09-24 · 15 yrs · Director
RP
Raymond PiaResigned director
Resigned 1992-09-24 · 1 yr · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active