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Companies/03698971

Nick Whale Holdings Limited

Private Limited Company · Ashorne

ActiveUnited KingdomIncorporated 1999Private 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
NW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110670593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DT
Darren TaylorCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+6 others
DT
Darren TaylorCurrent secretary
Appointed 2018-04-25 · 8 yrs
+3 others
NW
Nicholas WhaleCurrent director
Appointed 1999-01-21 · 27 yrs · Principal
+44 others
Show 10 historical appointments
TH
Terence HobsonResigned director
Resigned 2005-09-27 · 3 yrs · Dealer Principal
DN
David NoonResigned director
Resigned 2005-09-27 · 1 yr · Dealer Principal
GC
Graham CharltonResigned director
Resigned 2005-09-27 · 3 yrs · Accountant
JS
John SodenResigned directorResigned secretary
Resigned 2003-02-23 · 16 yrs · Solicitor
HR
Hans RostrupResigned director
Resigned 2001-06-01 · 3 yrs · Consultant
AS
Alistair SimpsonResigned director
Resigned 2001-06-01 · 2 yrs · Dealer Principal
GS
Glenn SuttonResigned director
Resigned 1999-12-16 · 3 yrs · Finance Director
Resigned 1999-01-21
Resigned 1999-01-21

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active