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Companies/03567598

Niscayah Limited

Company profile

DissolvedUnited Kingdom
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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
Niscayah Holdings 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 130861524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
SK
Shaun KennedyCurrent director
Appointed 2023-02-01 · 3 yrs · Coo
+26 others
MC
Mark ColemanCurrent director
Appointed 2023-02-01 · 3 yrs · Accountant
+17 others
CorpGoodwille LimitedCurrent secretary
Appointed 2022-07-22 · 4 yrs
+327 others
HW
Helen WheelerCurrent director
Appointed 2022-03-01 · 4 yrs · Finance Director
+10 others
AL
Andrew LordCurrent director
Appointed 2016-11-01 · 9 yrs · Accountant
+19 others
Show 33 historical appointments
RA
Rishabh AdaljaResigned director
Resigned 2022-03-01 · 1 yr · Finance Director
SM
Stephanie MerrifieldResigned director
Resigned 2017-07-31 · 4 yrs · Hr Director
JH
John HelasResigned director
Resigned 2016-11-01 · General Manager
MS
Mark SmileyResigned director
Resigned 2015-01-08 · 1 yr · General Manager UK & Roi
SC
Steven CostelloResigned secretary
Resigned 2013-10-31 · 8 yrs
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
AC
Alistair ComptonResigned director
Resigned 2012-02-01 · 1 yr · Regional Vice President
FH
Fred HayhurstResigned secretary
Resigned 2012-02-01 · 1 yr
BG
Bruce GinneverResigned director
Resigned 2012-02-01 · 2 yrs · Director
MC
Matthew CogzellResigned director
Resigned 2012-02-01 · 2 yrs · Hr Manager
AS
Amit SoodResigned director
Resigned 2012-02-01 · 4 yrs · Accountant
JC
John CowleyResigned director
Resigned 2012-02-01 · 2 yrs · Director
RH
Russell HargraveResigned director
Resigned 2011-06-07 · Director
MM
Mark McdonaldResigned director
Resigned 2011-01-10 · 1 yr · Director
MD
Mark DayResigned secretary
Resigned 2010-09-24 · 1 yr
MD
Mark DayResigned director
Resigned 2010-09-24 · 1 yr · Director
DC
Donald CameronResigned director
Resigned 2008-12-15 · 2 yrs · Company Director
PH
Peter HealsResigned director
Resigned 2007-11-20 · 4 yrs · Director
BL
Bjorn LohneResigned director
Resigned 2006-01-10 · 2 yrs · Director
PR
Peter RagnarssonResigned director
Resigned 2004-10-27 · 1 yr · Director
AA
Arthur AgnewResigned director
Resigned 2004-10-27 · 6 yrs · Director
ES
Edwin StrangResigned secretaryResigned director
Resigned 2004-09-01 · 6 yrs · Director
SN
Stephen NevilleResigned director
Resigned 2002-12-02 · 2 yrs · Director
DO
David OrmeResigned director
Resigned 1999-03-08 · 6 yrs · Director
GS
Gregory StrohfeldtResigned director
Resigned 1999-03-08 · 6 yrs · Director
RF
Richard FryerResigned director
Resigned 1999-03-08 · 1 yr · Director
KC
Kevin CormackResigned director
Resigned 1999-03-08 · 2 yrs · Director
TA
Trevor ArnottResigned director
Resigned 1999-03-08 · 5 yrs · Director
KH
Kenneth HowardResigned director
Resigned 1999-03-08 · Director
HD
Hywel DaviesResigned secretary
Resigned 1998-05-20 · 6 yrs
PC
Patrick CurranResigned director
Resigned 1998-05-20 · 10 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active