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Companies/05396187

Nordic Limited

Non-trading company · Tilbury

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 220136185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SM
Stuart MacgregorCurrent director
Appointed 2024-12-09 · 1 yr · Chief Financial Officer
+72 others
SW
Stuart WallaceCurrent director
Appointed 2017-03-31 · 9 yrs · Chief Operating Officer
+48 others
PS
Pamela SmythCurrent secretary
Appointed 2012-08-31 · 14 yrs
+12 others
Show 16 historical appointments
CC
Carole CranResigned director
Resigned 2018-01-03 · 6 yrs · Chief Financial Officer
NP
Nicola PalmerResigned director
Resigned 2011-07-15 · 1 yr · Director
SP
Stuart PatersonResigned director
Resigned 2011-04-06 · 6 yrs · None
MK
Michael KingstonResigned director
Resigned 2009-11-25 · 4 yrs · Director
PH
Peter HathawayResigned director
Resigned 2009-07-01 · 2 yrs · Director
PG
Perry GladingResigned director
Resigned 2007-06-29 · 9 yrs · Managing Director
MM
Morag McneillResigned secretary
Resigned 2007-06-29 · 5 yrs
WM
William MurrayResigned director
Resigned 2007-06-29 · 3 yrs · Chartered Accountant
CH
Charles HammondResigned director
Resigned 2007-06-29 · 17 yrs · Chief Executive
PV
Patrick Von HachtResigned director
Resigned 2005-07-22 · 1 yr · Company Director
JH
Jonathan HeathcoteResigned director
Resigned 2005-07-22 · 1 yr · Investment Banker
CP
Colin PriceResigned director
Resigned 2005-07-22 · 3 yrs · Company Director
CR
Clive RobinsonResigned director
Resigned 2005-07-22 · 1 yr · Investment Banker
TS
Toni StewartResigned secretary
Resigned 2005-07-21 · 1 yr
DC
Douglas CooperResigned director
Resigned 2005-03-17 · Solicitor
VS
Victoria ShawResigned secretary
Resigned 2005-03-17

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active