Nasstar Managed Services Group Limited
Private Limited Company · West Yorkshire
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNasstar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-04 · No cessation recorded
Source record 126738887Show 3 ceased records
Jtc Trustees LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%
Notified 2018-05-02 · Ceased 2018-05-04
Source record 126222532WM
Mr Wayne Jason MartinIndividual
Shares: over 25%, up to 50%Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-04
Source record 132937900Bgf Gp LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-04
Source record 132938718People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
MC
Michael CosgraveResigned director
Resigned 2023-03-15 · 3 yrs · Chief Executive
KB
Kevin BudgeResigned director
Resigned 2020-07-22 · 3 yrs · Cfo
WC
Wayne ChurchillResigned director
Resigned 2019-09-10 · 3 yrs · Director
AC
Anna ClarkeResigned director
Resigned 2019-04-29 · 1 yr · Director
TH
Timothy HowardResigned director
Resigned 2019-04-29 · Director
AT
Adrian ThirkillResigned director
Resigned 2016-01-06 · 3 yrs · Chief Executive
GS
Gurinder SunnerResigned director
Resigned 2015-08-19 · 2 yrs · Account Director
IB
Ian BrownResigned director
Resigned 2014-08-27 · 1 yr · Director
TW
Tim WhittardResigned director
Resigned 2012-02-01 · 3 yrs · Director
JC
John CroninResigned director
Resigned 2012-02-01 · 2 yrs · Chairman
MA
Resigned 2009-11-02 · 9 yrs · Director
JK
James KeayResigned director
Resigned 2007-05-03 · 11 yrs · Director
DM
Donald McqueenResigned director
Resigned 2005-07-01 · 6 yrs · Executive
JS
Joanne ShortmanResigned secretary
Resigned 2005-06-27
WM
Wayne MartinResigned director
Resigned 2005-06-27 · 12 yrs · Director
CorpWilchap Nominees LimitedResigned director
Resigned 2005-03-17
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active