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Companies/03203561

Ncc Group Accumuli Security Limited

Information technology consultancy activities · Manchester

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-20 · No cessation recorded

Source record 105654915
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-31 · Ceased 2021-05-20

Source record 110785971
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-31

Source record 115195840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
GE
Guy EllisCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+14 others
MM
Michael MaddisonCurrent director
Appointed 2022-07-07 · 4 yrs · Chief Executive Officer
+14 others
EW
Edward WilliamsCurrent secretary
Appointed 2018-07-26 · 8 yrs
+13 others
Show 26 historical appointments
AW
Alexandra WilliamsonResigned secretary
Resigned 2019-08-30
SC
Suzana CrossResigned secretary
Resigned 2018-07-26 · 1 yr
AP
Adam PalserResigned director
Resigned 2018-07-26 · 3 yrs · Company Director
TK
Timothy KowalskiResigned director
Resigned 2018-07-26 · 4 yrs · Company Director
BT
Brian TennerResigned director
Resigned 2017-03-06 · 1 yr · Director
RR
Roger RawlinsonResigned director
Resigned 2016-08-15 · 2 yrs · Director
RC
Robert CottonResigned director
Resigned 2015-06-25 · 1 yr · Director
HN
Helen NisbetResigned secretary
Resigned 2015-06-25 · 3 yrs
AP
Atul PatelResigned director
Resigned 2015-06-25 · 1 yr · Finance Director
GL
Gavin LyonsResigned director
Resigned 2012-08-01 · 2 yrs · Director
MY
Martin YaldenResigned secretary
Resigned 2012-01-27 · 3 yrs
IW
Ian WinnResigned secretaryResigned director
Resigned 2010-11-25 · 1 yr
AS
Alan SwanResigned directorResigned secretary
Resigned 2009-04-06 · 1 yr · Company Director
DA
Derek AlwayResigned director
Resigned 2006-11-22 · 1 yr · Investment Banker
SS
Sebastian SpenceResigned director
Resigned 2006-01-20 · 2 yrs · IT Services
GB
Gregory BryanResigned director
Resigned 2004-01-07 · 1 yr · Business Development Director
DM
Dean MurtaghResigned director
Resigned 2000-07-01 · 13 yrs · Manager
DH
David HendersonResigned director
Resigned 2000-07-01 · 1 yr · Manager
MJ
Michael JervisResigned secretary
Resigned 1998-07-21 · 5 yrs
NM
Nigel McnamaraResigned director
Resigned 1997-08-18 · 2 yrs · Sales Director
NF
Nicola FrithResigned secretary
Resigned 1996-05-24 · 2 yrs · Accountant
JR
Julian RiggResigned director
Resigned 1996-05-24 · 14 yrs · Director
RD
Robert DayResigned director
Resigned 1996-05-24 · 1 yr · Technical Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active