Nordic Holdings Limited
Private Limited Company · Tilbury
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNordic LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 191378323People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
CC
Carole CranResigned director
Resigned 2018-01-03 · 6 yrs · Chief Financial Officer
SP
Stuart PatersonResigned director
Resigned 2011-04-06 · 6 yrs · None
PG
Perry GladingResigned director
Resigned 2007-06-29 · 9 yrs · Managing Director
MM
Morag McneillResigned secretary
Resigned 2007-06-29 · 5 yrs
WM
William MurrayResigned director
Resigned 2007-06-29 · 3 yrs · Chartered Accountant
CH
Charles HammondResigned director
Resigned 2007-06-29 · 17 yrs · Chief Executive
PE
Per EllingsenResigned director
Resigned 2002-11-12 · 2 yrs · Marine Accountants
TS
Toni StewartResigned secretary
Resigned 1997-03-18 · 10 yrs
BB
Bruno BoeschResigned director
Resigned 1997-01-28 · 8 yrs · Lawyer
LB
Lennart BrunnbergResigned director
Resigned 1997-01-28 · 7 yrs · Company Director
PV
Resigned 1995-12-08 · 11 yrs · Director
CP
Colin PriceResigned director
Resigned 1995-12-08 · 13 yrs · Director
CorpFncs Secretaries LimitedResigned secretary
Resigned 1995-10-27
CorpFncs LimitedResigned director
Resigned 1995-10-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active