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Companies/09655526

Nram Limited

Private Limited Company · Leeds

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private 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
AY
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-29 · No cessation recorded

Source record 114740373
Show 4 ceased records
Significant influence or control

Notified 2018-03-31 · Ceased 2021-10-29

Source record 117307822
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-29

Source record 111810439
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-31

Source record 111833816
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-29

Source record 111833817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MS
Martin ScottCurrent director
Appointed 2021-11-01 · 4 yrs · Finance Director
+10 others
MG
Matthew GilmourCurrent director
Appointed 2021-11-01 · 4 yrs · Company Director
+4 others
MW
Mark WouldhaveCurrent director
Appointed 2021-04-01 · 5 yrs · Managing Director
+15 others
Show 15 historical appointments
CC
Claire CraigieResigned secretary
Resigned 2021-01-01 · 3 yrs
HV
Holger VietenResigned director
Resigned 2018-07-31 · 3 yrs · Head Of Banking And Capital Markets
BR
Brendan RussellResigned director
Resigned 2017-06-27 · 7 yrs · Company Director
PN
Peter NortonResigned director
Resigned 2017-04-06 · 1 yr · Government Employee
BM
Brendan McdonaghResigned director
Resigned 2016-06-06 · 8 yrs · Non-Executive Director
DL
David LunnResigned director
Resigned 2016-03-21 · Non-Executive Director
SL
Susan LangleyResigned director
Resigned 2016-03-21 · 5 yrs · Non-Executive Director
RP
Richard PymResigned director
Resigned 2016-03-21 · Chairman
MA
Michael AtkinsonResigned director
Resigned 2016-03-21 · Non-Executive Director
MB
Michael BuckleyResigned director
Resigned 2016-03-21 · 1 yr · Self Employed Company Director And Advis
JT
John TattersallResigned director
Resigned 2016-03-21 · 5 yrs · Non Executive Director
KM
Keith MorganResigned director
Resigned 2016-03-21 · 5 yrs · Non-Executive Director
JG
John GornallResigned secretary
Resigned 2015-06-24 · 5 yrs
IH
Ian HaresResigned director
Resigned 2015-06-24 · 6 yrs · Director
RB
Richard BanksResigned director
Resigned 2015-06-24 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active