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Companies/04549556

Nm1 Ltd

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
Notemachine 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 188768504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
SM
Stavros MakaritisCurrent director
Appointed 2022-02-01 · 4 yrs · Chief Financial Officer
+8 others
PB
Philip BowcockCurrent director
Appointed 2021-10-01 · 5 yrs · Chief Executive Director
+11 others
JM
Julie MaidenCurrent secretary
Appointed 2021-05-31 · 5 yrs
+4 others
CE
Charles EvansCurrent director
Appointed 2006-11-22 · 19 yrs · Sales Director
+2 others
Show 25 historical appointments
LP
Lisa PerrettResigned director
Resigned 2021-05-31 · Company Director
GF
Grant FoleyResigned secretary
Resigned 2019-11-04 · 1 yr
GF
Grant FoleyResigned director
Resigned 2019-11-04 · 1 yr · Company Director
MK
Michael KingstonResigned secretary
Resigned 2008-02-01 · 11 yrs · Finance Director
PF
Paul FoordResigned secretary
Resigned 2007-09-12 · Accountant
DW
David WingfieldResigned director
Resigned 2007-07-10 · 5 yrs · Private Equity
NC
Nigel ConstableResigned director
Resigned 2006-11-22 · 13 yrs · Operations Director
WD
William DixonResigned secretaryResigned director
Resigned 2006-11-14 · Company Director
BS
Benjamin SlatterResigned director
Resigned 2006-08-22 · 2 yrs · Investment Manager
PM
Peter McnamaraResigned director
Resigned 2006-08-22 · 15 yrs · Company Director
PC
Paul CartwrightResigned director
Resigned 2006-08-22 · 5 yrs · Investment Director
MS
Matthew SneadeResigned director
Resigned 2006-01-04 · Sales Director
GA
Graham AshleyResigned director
Resigned 2004-11-30 · 1 yr · Stockbroker
NT
Nicholas TodResigned director
Resigned 2003-11-26 · 1 yr · Chief Executive
LW
Lawrence WattsResigned director
Resigned 2003-11-26 · 2 yrs · Director
JM
James MillsResigned director
Resigned 2003-02-18 · Stockbroker
PS
Peter SeabrookResigned director
Resigned 2002-10-28 · 2 yrs · Director
WW
William Wanner JrResigned director
Resigned 2002-10-28 · 1 yr · Ceo
CorpYork Place Company Secretaries LimitedResigned directorResigned secretary
Resigned 2002-10-01
CorpYork Place Company Nominees LimitedResigned director
Resigned 2002-10-01
DM
David MassieResigned director
Resigned 2002-10-01 · 3 yrs · Banker
KR
Keith RobinsonResigned directorResigned secretary
Resigned 2002-10-01 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active