Nds Group Limited
Private Limited Company · Feltham
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCisco Systems Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-09 · No cessation recorded
Source record 129614260Show 2 ceased records
Cisco Systems, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-09
Source record 124930676Nds Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 126525954People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalShow 39 historical appointments
AW
Andrew WoodwardResigned secretary
Resigned 2012-07-30 · 1 yr
SL
Susan LeeResigned director
Resigned 2012-07-30 · 6 yrs · Business Executive
RF
Richard Anthony Lister FrenchResigned director
Resigned 2012-07-30 · 1 yr · Director
DS
David SweetResigned director
Resigned 2012-07-30 · 4 yrs · Chartered Accountant
MG
Mark GormanResigned director
Resigned 2012-07-30 · 8 yrs · Director
DH
David HabigerResigned director
Resigned 2011-07-25 · Ceo
JN
John NallenResigned director
Resigned 2011-07-08 · 1 yr · Director
BC
Bruce ChizenResigned director
Resigned 2009-02-05 · 3 yrs · Independent Consultant
BV
Benoit VauchyResigned director
Resigned 2009-02-05 · 3 yrs · Investment Professional
RS
Richard SandersResigned director
Resigned 2009-02-05 · 3 yrs · Private Equity Professional
JM
James MurdochResigned director
Resigned 2009-02-05 · 3 yrs · Chairman & Chief Executive, Europe & Asi
LJ
Lawrence JacobsResigned director
Resigned 2005-09-09 · 5 yrs · Group General Counsel
AG
Alexander GershResigned secretary
Resigned 2005-02-10 · 7 yrs
RE
Roger EinigerResigned director
Resigned 2004-11-03 · 4 yrs · Private Investor
AW
Andrew WoodwardResigned secretary
Resigned 2004-10-26 · Financial Controller
NG
Nathan GantcherResigned director
Resigned 2004-01-02 · 5 yrs · Private Investor
LM
Lachlan MurdochResigned director
Resigned 2002-02-01 · 3 yrs · Executive
PP
Peter PowersResigned director
Resigned 2000-01-25 · 9 yrs · Consultant
JB
Julian BrodskyResigned director
Resigned 2000-01-15 · 3 yrs · Business Executive
JM
James MurdochResigned director
Resigned 1999-10-22 · 4 yrs · Executive
CC
Chase CareyResigned director
Resigned 1998-12-16 · 3 yrs · Ceo
GC
Gregory ClarkResigned director
Resigned 1996-10-17 · 1 yr · President
AS
Arthur SiskindResigned director
Resigned 1996-10-17 · 12 yrs · Director
DD
David DevoeResigned director
Resigned 1996-10-17 · 15 yrs · Director
CM
Charles MedlockResigned secretary
Resigned 1996-10-04 · 8 yrs
SH
Stephen HutsonResigned director
Resigned 1996-06-28 · Accountant
LH
Leslie HintonResigned director
Resigned 1996-01-04 · Executive Chairman
AP
Abraham PeledResigned director
Resigned 1995-08-04 · 17 yrs · Chairman And Ceo
PS
Peter SmithResigned director
Resigned 1995-08-04 · 1 yr · Communications Consultant
RL
Richard LinfordResigned director
Resigned 1995-03-15 · 1 yr · Chief Financial Officer
SB
Steven BrownResigned director
Resigned 1994-11-23 · Finance Director
BS
Bedi SinghResigned director
Resigned 1994-07-15 · Group Controller Of Finance
SB
Stelios Barden StylianouResigned director
Resigned 1993-11-18 · 1 yr · Chief Executive & Managing Dir
BT
Barbara ThomasResigned director
Resigned 1993-08-20 · Lawyer
PS
Resigned 1992-11-25 · 3 yrs
JW
John WiddowsResigned director
Resigned 1992-11-22 · Finance Director
AF
August FischerResigned director
Resigned 1992-11-22 · Managing Director Niplc
ER
Eleanor RogersResigned secretary
Resigned 1992-11-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active