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Companies/03262245

Nch Marketing Services Limited

Private Limited Company · Corby

ActiveUnited KingdomIncorporated 1996Private 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
Cassini SrlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-12-31 · No cessation recorded

Source record 236112377
Show 1 ceased record
Valassis LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-01 · Ceased 2022-12-31

Source record 237924876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
SS
Steve SmithCurrent director
Appointed 2026-01-01
TC
Timothy CollinsCurrent director
Appointed 2023-10-31 · 2 yrs · Managing Director
CorpPonsardin IndustriesCurrent director
Appointed 2021-07-21 · 5 yrs
+1 other
CorpCassini SrlCurrent director
Appointed 2021-07-21 · 5 yrs
+1 other
Appointed 2021-07-21 · 5 yrs
+1 other
CR
Charles RossignolCurrent director
Appointed 2021-07-21 · 5 yrs · Director
+2 others
Show 26 historical appointments
EC
Ella ChurchmanResigned secretary
Resigned 2023-01-23 · 1 yr
PG
Peter GleasonResigned director
Resigned 2023-01-23 · 1 yr · Non Executive Director
PT
Paul TaylorResigned director
Resigned 2022-02-06 · Digital Business Development
CT
Cali TranResigned director
Resigned 2020-09-01 · General Management
NM
Neil MarksResigned director
Resigned 2016-05-25 · 4 yrs · Finance Director
SW
Scott WaldronResigned director
Resigned 2016-05-22 · 2 yrs · Director
Resigned 2013-07-26 · 2 yrs
MF
Maria FioreResigned director
Resigned 2009-10-29 · 6 yrs · Vice President Finance
MB
Mark BradshawResigned director
Resigned 2006-04-07 · 3 yrs · Director
CD
Charles D OylyResigned director
Resigned 2006-01-27 · 15 yrs · Director
CE
Claire EdwardsResigned director
Resigned 2004-12-01 · 1 yr · Director
PR
Peter RossResigned director
Resigned 2001-09-10 · 2 yrs · Director
PR
Patrick RyanResigned director
Resigned 1999-12-01 · 6 yrs · Director
JD
Jennifer DonaldResigned director
Resigned 1998-11-16 · 1 yr · Director
JC
John ClarksonResigned director
Resigned 1998-01-27 · 3 yrs · Director
CJ
Charles JonesResigned director
Resigned 1997-01-28 · Executive
AH
Alistair HillResigned director
Resigned 1996-11-13 · 1 yr · Director
BH
Brian HusselbeeResigned director
Resigned 1996-11-13 · 19 yrs · Director
JF
John FryResigned director
Resigned 1996-10-29 · Director
JM
James MurphyResigned director
Resigned 1996-10-29 · Vice President & Chief Fin Off
TY
Thomas YoungResigned director
Resigned 1996-10-17 · Director
JR
James RoseResigned director
Resigned 1996-10-17 · Director
CS
Christopher SyerResigned secretary
Resigned 1996-10-17 · 12 yrs
RR
Ronald RobinsonResigned secretary
Resigned 1996-10-07
BC
Brian CollettResigned director
Resigned 1996-10-07 · Company Director

Board profile

People with appointments
6
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active