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Companies/12359801

Noble Nec Holdings Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2019Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-25 · No cessation recorded

Source record 123879193
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · Ceased 2024-05-25

Source record 121572436
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-05 · Ceased 2022-09-30

Source record 124751610
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-11 · Ceased 2021-02-05

Source record 124603657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SS
Slavica SchroederCurrent director
Appointed 2022-10-05 · 4 yrs · Finance Manager
+7 others
DD
David DujacquierCurrent director
Appointed 2022-10-05 · 4 yrs · Controller
+11 others
BB
Bruce BoyleCurrent secretary
Appointed 2022-10-05 · 4 yrs
+5 others
BB
Bruce BoyleCurrent director
Appointed 2022-10-05 · 4 yrs · Operations Manager
+13 others
Show 6 historical appointments
DA
Darren AylingResigned director
Resigned 2021-10-28 · Accountant
KA
Kirk AtkinsonResigned director
Resigned 2020-05-08 · 1 yr · Manager, Oil & Gas Offshore Drilling Ser
MB
Matthew BrodieResigned secretary
Resigned 2019-12-11 · 2 yrs
AM
Alan MiddletonResigned director
Resigned 2019-12-11 · 1 yr · Director
MB
Matthew BrodieResigned director
Resigned 2019-12-11 · 2 yrs · Regional Manager
RC
Richard ChaplinResigned director
Resigned 2019-12-11 · Barrister

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active