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Companies/00533432

Nathan & Co (Birmingham) 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 222852278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 47 historical
MB
Marie BousabaCurrent director
Appointed 2022-03-29 · 4 yrs · Executive Director
+4 others
JA
Jonathan AshleyCurrent director
Appointed 2018-02-27 · 8 yrs · Non Executive Director
+1 other
Show 47 historical appointments
LG
Lisa GrayResigned director
Resigned 2019-09-06 · 2 yrs · Finance Director
SA
Sheraz AfzalResigned director
Resigned 2019-09-06 · 2 yrs · Chief Risk Officer
JS
Justin StaadeckerResigned director
Resigned 2018-02-27 · 1 yr · Non Executive Director
TD
Tony DeakinResigned director
Resigned 2018-02-27 · Chief Financial Officer
AS
Andrew SmithResigned director
Resigned 2015-07-08 · 3 yrs · Director
SH
Stuart HowardResigned director
Resigned 2015-07-08 · 2 yrs · Director
DJ
Douglas Johnson PoensgenResigned director
Resigned 2015-07-08 · Director
LB
Lorna BiondiResigned secretary
Resigned 2015-03-26 · 3 yrs
RM
Robbie MckenzieResigned secretary
Resigned 2015-01-29
KK
Kevin KayeResigned director
Resigned 2015-01-05 · 3 yrs · Finance Director
BN
Bennett NussbaumResigned director
Resigned 2014-08-10 · Director
EE
Eric EricksonResigned director
Resigned 2013-04-25 · 2 yrs · Business Executive
MP
Mark PriorResigned secretaryResigned director
Resigned 2013-04-25 · 1 yr
CW
Caroline WaltonResigned secretary
Resigned 2010-04-13 · 3 yrs
SP
Silvio PicciniResigned director
Resigned 2010-04-13 · 1 yr · Managing Director
SC
Sangiv CorepalResigned director
Resigned 2010-04-13 · 4 yrs · Retail Director
RH
Roy HibberdResigned director
Resigned 2010-04-13 · 3 yrs · Executive
JW
Jeffrey WeissResigned director
Resigned 2010-04-13 · 4 yrs · Company Director
RU
Randy UnderwoodResigned director
Resigned 2010-04-13 · 4 yrs · Executive
RB
Robert BryanResigned director
Resigned 2010-04-13 · 3 yrs · Marketing Director
PF
Piero FilecciaResigned director
Resigned 2010-04-13 · 3 yrs · Finance Drector
NG
Nicholas GoldResigned director
Resigned 2006-05-25 · Company Director
NG
Nick GoldResigned secretary
Resigned 2006-03-03 · 4 yrs
MM
Matthew MillerResigned director
Resigned 2005-12-01 · 4 yrs · Company Director
CC
Caroline CooperResigned director
Resigned 2003-08-27 · Director
NE
Nicholas EvansResigned director
Resigned 2003-08-27 · 2 yrs · Director
CM
Ciaran MccloskeyResigned director
Resigned 2003-02-28 · 3 yrs · Director
GB
Gillian BerkmenResigned director
Resigned 2003-02-28 · Director
AB
Andrew BrownResigned director
Resigned 2003-02-28 · 3 yrs · Director
PR
Paul RiversResigned directorResigned secretary
Resigned 2000-12-01 · 5 yrs · Finance Director
MF
Mark FisherResigned secretaryResigned director
Resigned 2000-03-17 · Director
TG
Terence GreggResigned secretaryResigned director
Resigned 1999-09-22
DL
David LowdenResigned director
Resigned 1997-09-01 · 1 yr · Finance Director
DA
David AdamsResigned director
Resigned 1996-11-01 · Group Finance Dir
MR
Michael ReidResigned secretary
Resigned 1996-11-01 · 2 yrs
JP
Judith PilkingtonResigned director
Resigned 1995-09-29 · 7 yrs · Chief Executive
ID
Ian DahlResigned director
Resigned 1995-09-29 · 3 yrs · Group Chief Executive
EP
Elizabeth PageResigned secretary
Resigned 1995-08-01 · 1 yr
PC
Paul ClaymanResigned director
Resigned 1991-07-10 · 7 yrs · Jeweller
RR
Robert RowleyResigned director
Resigned 1991-07-10 · 3 yrs · Jeweller
NA
Naim AttallahResigned director
Resigned 1991-07-10 · 4 yrs · Business Executive
NH
Nicholas HarringtonResigned secretary
Resigned 1991-07-10 · 4 yrs

Board profile

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