Notemachine 1 Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNm1 LtdCorporate
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 182644446People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalShow 18 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 2008-01-31 · 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
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
WD
Resigned 2006-04-29 · 1 yr
LW
Lawrence WattsResigned director
Resigned 2006-01-05 · Director
NT
Nicholas TodResigned director
Resigned 2003-07-20 · 2 yrs · Director
KO
Resigned 2003-07-20 · 2 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-06-23
CorpInstant Companies LimitedResigned director
Resigned 2003-06-23
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active