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Companies/03915262

Ncc Group Signify Solutions Limited

Other information technology service activities · Manchester

ActiveUnited KingdomIncorporated 2000Private 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
Ncc Group Cyber Security (Uk) LimitedCorporate
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 125558082
Show 2 ceased records
Ncc Group (Solutions) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 134384744
Accumuli (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 123000307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 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 20 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
MY
Martin YaldenResigned secretary
Resigned 2013-06-13 · 2 yrs
GL
Gavin LyonsResigned director
Resigned 2013-06-13 · 2 yrs · Director
IW
Ian WinnResigned director
Resigned 2013-06-13 · 2 yrs · Company Director
JH
James HeathResigned director
Resigned 2011-04-28 · 2 yrs · Fund Manager
AB
Anne BrookingResigned director
Resigned 2002-10-14 · Venture Capitalist
SM
Steve MannResigned director
Resigned 2001-08-06 · 4 yrs · Director
RB
Richard BroadResigned director
Resigned 2001-08-06 · 11 yrs · Director
CorpChettleburgh International LimitedResigned secretary
Resigned 2000-01-28
JS
John StewartResigned director
Resigned 2000-01-28 · 11 yrs · Director
CS
Catherine StewartResigned secretary
Resigned 2000-01-28 · 13 yrs
DA
David AbrahamResigned director
Resigned 2000-01-28 · 13 yrs · Director

Board profile

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