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Companies/05707123

Nos 4 Limited

Private Limited Company · Warminster

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Alina Holdings PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107808125
Show 4 ceased records
RW
Mr Rupert Peter WallmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-04

Source record 107806794
NV
Mr Nicholas John VetchIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-04

Source record 107806836
SE
Mr Stephen John EastIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-04

Source record 107806917
JS
Mr Jonathan Ottley ShortIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-04

Source record 107806918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AJ
Alasdair JohnstonCurrent secretary
Appointed 2022-08-11 · 4 yrs
+4 others
CS
Charles SoukupCurrent director
Appointed 2019-10-04 · 7 yrs · Company Director
+12 others
Show 15 historical appointments
JW
James WindsorResigned director
Resigned 2022-10-21 · 1 yr · Company Director
GE
Gareth EdwardsResigned director
Resigned 2019-10-04 · 2 yrs · Company Director
WH
William HeaneyResigned directorResigned secretary
Resigned 2019-03-25 · 2 yrs · Director
JS
Jonathan ShortResigned director
Resigned 2016-04-11 · 3 yrs · Company Director
RW
Rupert WallmanResigned director
Resigned 2015-12-16 · 3 yrs · Fund Manager
RK
Rupert KirbyResigned director
Resigned 2013-08-01 · 2 yrs · Chartered Surveyor
SE
Stephen EastResigned director
Resigned 2013-06-29 · 6 yrs · Company Director
SF
Steven FaberResigned director
Resigned 2013-06-29 · 2 yrs · Chartered Surveyor
NV
Nicholas VetchResigned director
Resigned 2013-06-29 · 6 yrs · Company Director
VW
Victoria WhitehouseResigned director
Resigned 2007-03-08 · 6 yrs · Chartered Accountant
MR
Michael RileyResigned director
Resigned 2006-02-13 · 7 yrs · Company Director
NR
Neil RamageResigned secretary
Resigned 2006-02-13 · 1 yr
NG
Nicholas GregoryResigned director
Resigned 2006-02-13 · 7 yrs · Director
GC
Giuseppe CredaliResigned secretary
Resigned 2006-02-13 · 1 yr

Board profile

People with appointments
2
Directors assessed
1
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active