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Companies/03302755

Bonar Nuway 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
Low & Bonar Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122194829

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
EP
Erika PercivalCurrent secretary
Appointed 2018-06-19 · 8 yrs
AW
Andrew WattCurrent director
Appointed 2018-01-02 · 8 yrs · Deputy Cfo
+22 others
PK
Philip KlerkCurrent director
Appointed 2017-12-19 · 8 yrs · Director
+9 others
Show 19 historical appointments
WS
Wallace SimpsonResigned director
Resigned 2014-09-29 · 3 yrs · Director
MH
Michael HoltResigned director
Resigned 2011-02-28 · 6 yrs · Accountant
SG
Stephen GoodResigned director
Resigned 2009-09-09 · 5 yrs · Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2009-03-09 · 9 yrs
SD
Simon DrayResigned director
Resigned 2009-01-05 · 8 yrs · Financial Controller
DM
David MorrisResigned secretary
Resigned 2007-08-13 · 1 yr · Company Secretary
GH
Geoffrey HammondResigned director
Resigned 2007-07-01 · Director
KH
Kevin HigginsonResigned director
Resigned 2007-07-01 · 3 yrs · Finance Director
AW
Amanda WhalleyResigned secretary
Resigned 2005-10-01 · 1 yr
CW
Christopher WoodResigned director
Resigned 2003-01-20 · 2 yrs · Finance Director
MS
Mark SeftonResigned director
Resigned 2002-10-07 · 6 yrs · Managing Director
TN
Thomas NichollsResigned secretary
Resigned 1998-03-02 · 7 yrs · Accountant
PM
Philip MoffatResigned director
Resigned 1997-08-05 · 3 yrs · Director
BH
Brian HillResigned directorResigned secretary
Resigned 1997-08-05 · 5 yrs · Director
PB
Peter BartlettResigned director
Resigned 1997-08-05 · 2 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1997-01-15
PC
Peter CharltonResigned director
Resigned 1997-01-15
MR
Martin RichardsResigned director
Resigned 1997-01-15

Board profile

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