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Companies/09752273

Nbim Burlington (James) Limited

Other business support service activities n.e.c. · London

ActiveUnited 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-18 · No cessation recorded

Source record 122520894
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-18

Source record 124751472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MC
Michael CarterCurrent director
Appointed 2026-03-02
+20 others
GD
Guilain DecropCurrent director
Appointed 2026-02-20
+7 others
MD
Martin Dole WasilkaCurrent director
Appointed 2026-02-20
+45 others
Show 9 historical appointments
MF
Matthew FellowsResigned director
Resigned 2026-02-20
MA
Melinee AshworthResigned director
Resigned 2025-01-01 · 1 yr · Legal Counsel
LS
Louise SjostenResigned director
Resigned 2022-09-01 · 3 yrs · Solicitor
ES
Egil StrysseResigned director
Resigned 2017-07-28 · 5 yrs · Head Of Investment Operations
RP
Robert PeelResigned director
Resigned 2016-10-31 · 8 yrs · Solicitor
JP
Jayesh PatelResigned director
Resigned 2015-12-24 · 10 yrs · Investment Manager
BS
Berit StokkeResigned director
Resigned 2015-08-27 · 1 yr · Solicitor
RF
Richard FordResigned director
Resigned 2015-08-27 · 1 yr · Chartered Accountant
GM
Giovanni ManfrediResigned director
Resigned 2015-08-27 · Investment Analyst

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active