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Companies/06253177

Nonlinear Technologies Limited

Private Limited Company · Newcastle Upon Tyne

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 7 ceased
Adv (Gp) LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-19 · No cessation recorded

Source record 115307693
Adv Management LimitedCorporate
Significant influence or control

Notified 2018-11-19 · No cessation recorded

Source record 119100277
WD
Mr William Michael DracupIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 106243109
Show 7 ceased records
KM
Mr Keith Bertram MiltonIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2017-01-01

Source record 111524176
SP
Mr Stephen Graham PurvisIndividual
Significant influence or control

Notified 2016-09-15 · Ceased 2016-09-15

Source record 111524174
DB
Dr David Ian BramwellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111899216
WD
Mr William Michael DracupIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-24

Source record 111524170
JC
Mr James Crispin Michael CurryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-19

Source record 111524168
RT
Mr Roland Hillary TateIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-19

Source record 111524725
AM
Mrs Alison MorganIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-15

Source record 111524173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
RH
Raymond HopeCurrent director
Appointed 2021-11-29 · 4 yrs · Director
+3 others
SP
Stephen PurvisCurrent director
Appointed 2016-09-15 · 10 yrs · Company Director
+28 others
Show 13 historical appointments
DB
David Ian BramwellResigned director
Resigned 2021-04-21 · Technical Director
KM
Keith MiltonResigned director
Resigned 2017-01-01 · 1 yr · Chief Financial Officer
JC
James CurryResigned director
Resigned 2015-09-28 · 3 yrs · Company Director
RW
Robin WomersleyResigned director
Resigned 2012-07-23 · 1 yr · Director
AM
Alison MorganResigned director
Resigned 2008-10-10 · 8 yrs · Director
SI
Stephen IansonResigned director
Resigned 2008-06-11 · 4 yrs · Director
DW
David WhitmellResigned director
Resigned 2008-06-11 · 3 yrs · Portfolio Director
JC
John CarneyResigned director
Resigned 2008-06-11 · Consultant
DB
Duncan BarrieResigned directorResigned secretary
Resigned 2007-06-06 · 9 yrs · Company Director
WD
William DracupResigned director
Resigned 2007-06-06 · 12 yrs · Company Director
CorpPrima Secretary LimitedResigned secretary
Resigned 2007-05-21

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active