Nsl Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMarston (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-09 · No cessation recorded
Source record 155025280Show 1 ceased record
Nsl Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-02-09
Source record 156383331People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 37 historicalCorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2017-04-01 · 9 yrs
Show 37 historical appointments
MF
Martin FlemingResigned director
Resigned 2025-02-03 · 1 yr · Coo
CW
Craig WilcocksonResigned director
Resigned 2024-07-02 · Hr Director
JT
James ThompsonResigned director
Resigned 2024-07-02 · Commercial Director
DS
David SinclairResigned director
Resigned 2024-07-02 · 1 yr · Director
SC
Stephen CallaghanResigned director
Resigned 2022-07-15 · 1 yr · Company Director
MC
Michael CorcoranResigned director
Resigned 2022-04-06 · 1 yr · Director
MW
Michael WatsonResigned director
Resigned 2020-06-05 · 1 yr · Chief Financial Officer
RS
Richard ShearerResigned director
Resigned 2017-05-30 · 3 yrs · Cfo
JC
John CrichtonResigned director
Resigned 2017-04-01 · Accountant
GH
Gareth HughesResigned director
Resigned 2017-04-01 · 1 yr · Accountant
MH
Mark HoskinResigned director
Resigned 2016-06-14 · 6 yrs · Director
SB
Stephen BoughtonResigned director
Resigned 2016-01-05 · 1 yr · Director
SS
Sunil ShahResigned director
Resigned 2015-04-21 · 1 yr · Director
AP
Adam PalserResigned director
Resigned 2015-02-02 · 2 yrs · Chief Executive Officer
JW
James WildeResigned director
Resigned 2014-11-01 · Executive Chairman
NC
Nigel ColtmanResigned director
Resigned 2013-03-28 · 5 yrs · Director
MR
Mark RaisbeckResigned director
Resigned 2013-03-28 · 3 yrs · Director
MG
Meirion GravellResigned director
Resigned 2011-11-09 · 4 yrs · Director
HR
Hayden RobinsonResigned director
Resigned 2011-09-27 · 5 yrs · Director
DW
Dale WoodResigned director
Resigned 2011-07-01 · 2 yrs · Director
SS
Sunil ShahResigned secretary
Resigned 2009-10-16 · 7 yrs
SD
Stephen DoltonResigned director
Resigned 2008-09-24 · 3 yrs · Director
MU
Mark UnderwoodResigned director
Resigned 2008-07-23 · 6 yrs · Chief Executive Officer
IC
Iain ChisholmResigned director
Resigned 2008-06-23 · Accountant
BG
Bruce GardnerResigned director
Resigned 2008-01-14 · 2 yrs · Director
GW
Graham WilliamsResigned director
Resigned 2008-01-14 · 9 yrs · Director
AC
Alastair CooperResigned director
Resigned 2008-01-14 · 6 yrs · Director
NS
Nigel StocksResigned director
Resigned 2008-01-14 · Director
DH
David HolligonResigned director
Resigned 2007-03-19 · Venture Capital
IK
Ian KavanaghResigned director
Resigned 2007-03-19 · Director
CG
Christopher GillespieResigned director
Resigned 2007-03-19 · 4 yrs · Hr Director
DB
Damian ByrnesResigned secretary
Resigned 2007-03-19 · 2 yrs
RM
Robert MacnaughtonResigned director
Resigned 2007-02-21 · 1 yr · Director
NB
Resigned 2007-02-21 · Director
Resigned 2006-12-19 · Limited Company
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active