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Companies/03290821

Ntl Winston Holdings 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 128919257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
MH
Mine HifziCurrent director
Appointed 2014-03-31 · 12 yrs · Solicitor
+241 others
RD
Robert DunnCurrent director
Appointed 2013-11-29 · 12 yrs · Chief Financial Officer
+214 others
GJ
Gillian JamesCurrent secretary
Appointed 2010-04-30 · 16 yrs
+141 others
Show 33 historical appointments
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
RG
Robert GaleResigned director
Resigned 2010-04-30 · 3 yrs · Accountant
RM
Robert MackenzieResigned directorResigned secretary
Resigned 2010-04-30 · 1 yr · Solicitor
GR
Gareth RobertsResigned director
Resigned 2004-03-24 · Treasurer
SS
Scott SchubertResigned director
Resigned 2003-05-01 · 1 yr · Chief Financial Officer
BR
Bret RichterResigned director
Resigned 2003-01-10 · Company Director
JK
James KnappResigned director
Resigned 2002-02-20 · 1 yr · Chief Executive Officer
RL
Richard LubaschResigned secretary
Resigned 2002-02-20
JG
John GreggResigned director
Resigned 2002-02-20 · Chief Financial Officer
SC
Stephen CarterResigned director
Resigned 2000-12-01 · 1 yr · Chief Operations Officer
SR
Stuart RossResigned director
Resigned 2000-11-01 · 1 yr · Finance Director
GJ
Gillian JamesResigned secretary
Resigned 2000-07-11 · 4 yrs
PC
Philip CleshamResigned director
Resigned 2000-05-30 · Legal Advisor
BD
Bryony DewResigned director
Resigned 2000-05-30 · 1 yr · Legal Advidor
DK
David KelhamResigned director
Resigned 2000-05-30 · Finance Director
LW
Leigh WoodResigned director
Resigned 2000-05-30 · Director
MM
Mary MolyneuxResigned director
Resigned 1999-04-01 · 1 yr · Lawyer
GC
Gregory ClarkeResigned director
Resigned 1999-04-01 · 1 yr · Chief Executive Officer
RB
Robert BeveridgeResigned director
Resigned 1999-04-01 · 1 yr · Finance Director
NM
Nicholas Mearing SmithResigned director
Resigned 1998-04-15 · Company Director
RD
Robert DroletResigned directorResigned secretary
Resigned 1998-04-15 · 2 yrs · Lawyer
KC
Kenneth ClaydonResigned directorResigned secretary
Resigned 1997-04-28 · Company Secretary
GW
Graham WallaceResigned director
Resigned 1997-04-28 · 1 yr · Chief Executive, Cwc
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1996-12-11
Resigned 1996-12-11

Board profile

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