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Companies/05247553

Nsg UK Finance (Usd) Unlimited

Non-trading company · Nr Ormskirk

ActiveUnited KingdomIncorporated 2004Private Unlimited 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 136244776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CT
Carla TurtingtonCurrent director
Appointed 2026-09-03
+55 others
LM
Laura MccordCurrent director
Appointed 2022-05-18 · 4 yrs · Solicitor
+63 others
IS
Iain SmithCurrent directorCurrent secretary
Appointed 2012-12-12 · 13 yrs · Chartered Accountant
+80 others
Show 21 historical appointments
PR
Paul RavenscroftResigned director
Resigned 2024-11-11 · 1 yr · Head Of Mergers & Acquisitions
JM
Judy MassaResigned director
Resigned 2016-10-05 · 8 yrs · Group Treasurer
RH
Robert HalesResigned director
Resigned 2013-03-05 · 2 yrs · Head Of Group Taxation
JB
Julie BrownResigned director
Resigned 2012-12-12 · 9 yrs · Chartered Accountant
FR
Fiona RhodesResigned director
Resigned 2012-05-01 · Accountant
MB
Matthew BuckleyResigned director
Resigned 2012-04-01 · Managing Director UK & Ireland
BP
Brian PillingResigned director
Resigned 2012-04-01 · Hr Director UK Operations
PM
Philip McdonaldResigned director
Resigned 2010-03-30 · 2 yrs · Accountant
MM
Mike MaierResigned director
Resigned 2007-04-23 · 2 yrs · Director
DP
David PinderResigned director
Resigned 2007-04-23 · 4 yrs · Director
SL
Sheila LennonResigned secretary
Resigned 2007-04-23 · 1 yr
KP
Kenneth PriceResigned director
Resigned 2005-01-17 · 2 yrs · Non Executive Director
PM
Peter MasonResigned director
Resigned 2005-01-17 · Managing Director
JT
John TierneyResigned director
Resigned 2005-01-17 · 2 yrs · Operations Director
PE
Peter EvansResigned director
Resigned 2005-01-17 · 2 yrs · Non Exec Director
CP
Colin PriceResigned director
Resigned 2005-01-17 · 1 yr · Company Director
CD
Carol DuffyResigned secretary
Resigned 2004-12-29 · 2 yrs · Financial Controller
GP
Graham PriceResigned director
Resigned 2004-12-17 · 2 yrs · Company Director
CorpP P Secretaries LimitedResigned secretary
Resigned 2004-10-01
CorpP P Directors LimitedResigned director
Resigned 2004-10-01 · Limited Company

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active