Nicobrand Limited
Private Limited Company · County Londonderry
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedContraf -Nicotex-Tobacco GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-01 · No cessation recorded
Source record 192558854Show 1 ceased record
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-02 · Ceased 2019-06-28
Source record 187020646People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalHB
Helen BoydCurrent secretary
Appointed 2016-01-19 · 10 yrs
MM
Mark McquillanCurrent director
Appointed 2011-08-26 · 15 yrs · Chemical Engineer
HB
Helen BoydCurrent director
Appointed 2011-08-26 · 15 yrs · Accountant
Show 10 historical appointments
DC
Dean CooperResigned director
Resigned 2018-07-12 · 1 yr · Chartered Accountant
RW
Robert WilliamsResigned director
Resigned 2016-08-02 · 1 yr · Director
RM
Ronald MorrodResigned director
Resigned 2011-09-06 · 2 yrs · Vice President
RS
Robert StewartResigned director
Resigned 2011-08-30 · 4 yrs · Senior Vice President
PB
Paul BisaroResigned director
Resigned 2008-01-01 · 3 yrs · Company Director
DB
David BuchenResigned director
Resigned 2002-05-10 · 13 yrs · Senior Vp, General Counsel
DL
David LawrenceResigned director
Resigned 1998-07-10 · 4 yrs · Finance Director
AC
Allen Chao DrResigned director
Resigned 1998-07-10 · 9 yrs · Chief Executive Officer
DB
David BuchenResigned secretary
Resigned 1997-11-19 · 18 yrs
JH
John HumphreyResigned director
Resigned 1997-11-19 · 13 yrs · Farmer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active