Nicovations Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNicoventures Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110432441People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
Show 26 historical appointments
SA
Simon AshtonResigned director
Resigned 2021-09-01 · 1 yr · Finance Controller
JC
Joana CavalcantiResigned director
Resigned 2021-09-01 · 4 yrs · Group Head Of Operations & Idt Finance
SM
Shital MehtaResigned secretary
Resigned 2021-06-10 · 3 yrs
VS
Vladimir ShilovResigned director
Resigned 2019-05-15 · 2 yrs · Director
JH
Jessica HaynesResigned secretary
Resigned 2018-07-26 · 1 yr
DO
David O ReillyResigned director
Resigned 2018-04-13 · 4 yrs · Director
TB
Timothy BartleResigned director
Resigned 2018-04-13 · 3 yrs · Director
RM
Renata Moraes MachadoResigned director
Resigned 2016-12-12 · 1 yr · Head Of Finance, Ngp
SK
Sophie KerrResigned secretary
Resigned 2015-11-11 · 2 yrs
HP
Hauke PaaschResigned director
Resigned 2015-11-11 · 1 yr · Finance Director, Next Generation Produc
FM
Frederico MonteiroResigned director
Resigned 2015-02-27 · 4 yrs · Marketing Director
MT
Marina TraniResigned director
Resigned 2015-02-27 · 4 yrs · Head Of Research And Development
KW
Kingsley WheatonResigned director
Resigned 2015-02-27 · 2 yrs · Company Executive
DL
Douglas LaffertyResigned director
Resigned 2013-08-28 · 2 yrs · Finance Director / Cfo
PZ
Philippe ZellResigned director
Resigned 2013-08-28 · 1 yr · Group Head Of Non Combustible Business
DN
Desmond NaughtonResigned director
Resigned 2013-08-28 · 1 yr · Company Director
PC
Peter CleverlyResigned director
Resigned 2013-08-28 · 1 yr · Solicitor
RC
Roy ChambersResigned director
Resigned 2013-02-08 · Finance Director
KB
Kevin BridgmanResigned director
Resigned 2013-02-08 · 4 yrs · Pharmaceutical Physician
SB
Steven BurtonResigned director
Resigned 2013-02-08 · Head Of Cora And Gr&D Finance
SE
Sallie EllisResigned secretary
Resigned 2012-06-22 · 3 yrs
AM
Adrian MarshallResigned director
Resigned 2011-03-29 · 2 yrs · Company Director
BC
Bridget CreeganResigned secretary
Resigned 2010-10-19 · 1 yr
SD
Steven DaleResigned director
Resigned 2010-10-19 · 2 yrs · Tax Adviser
MP
Michael PrideauxResigned director
Resigned 2010-10-19 · 2 yrs · Public Relations
CS
Charl SteynResigned director
Resigned 2010-10-19 · 2 yrs · Group Chief Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active