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Companies/09404049

Deluxe Nms UK Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%

Notified 2022-06-06 · No cessation recorded

Source record 108091820
Show 4 ceased records
TG
Mr Tom Tewfic GoresIndividual
Firm-related control: Shares: over 75%, up to 100%Significant influence or control

Notified 2021-12-16 · Ceased 2022-06-06

Source record 111938138
Shares: over 75%, up to 100%

Notified 2021-03-31 · Ceased 2021-12-16

Source record 119392950
Shares: over 75%, up to 100%

Notified 2019-03-29 · Ceased 2021-03-31

Source record 115993589
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 119578408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MG
Michael GunterCurrent director
Appointed 2021-03-31 · 5 yrs · Chief Financial Officer
+4 others
CD
Cyril DrabinskyCurrent director
Appointed 2021-03-31 · 5 yrs · Chief Executive Officer
+8 others
Show 9 historical appointments
JS
John StuddertResigned director
Resigned 2019-03-31 · 2 yrs · Business Executive
AF
Adam FryResigned director
Resigned 2018-01-01 · 3 yrs · Business Executive
KY
Katsunori YamanouchiResigned director
Resigned 2017-10-01 · 1 yr · Director
JT
John TowersResigned director
Resigned 2017-10-01 · 3 yrs · Director
JL
Jane LawrenceResigned secretary
Resigned 2017-10-01 · 3 yrs
DG
David GarveyResigned secretary
Resigned 2016-12-19
MW
Masayuki WatanabeResigned director
Resigned 2015-01-23 · 2 yrs · Senior Vice President
OH
Oldham HamiltonResigned director
Resigned 2015-01-23 · 2 yrs · President
CF
Catherine Lynne FairlambResigned director
Resigned 2015-01-23 · 2 yrs · Finance Director

Board profile

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