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Companies/03600036

Mill Nu Properties 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

2 without an end date · 0 ceased
Nuppp (Gp) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 130610138
Mamg Asset Management Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130610139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
HP
Helen PotterCurrent director
Appointed 2020-09-08 · 6 yrs · Director
+33 others
KB
Karina ByeCurrent director
Appointed 2020-09-08 · 6 yrs · Company Secretary
+31 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2002-02-07 · 24 yrs
+501 others
Show 20 historical appointments
TS
Thomas SymesResigned director
Resigned 2016-09-06 · 2 yrs · Company Director
SM
Sean MclachlanResigned director
Resigned 2016-08-24 · 4 yrs · Finance
FH
Fergus HelliwellResigned director
Resigned 2015-06-17 · 5 yrs · Fund Manager
HM
Helen MurphyResigned director
Resigned 2015-06-17 · 1 yr · Finance
DD
David DahanResigned director
Resigned 2012-10-19 · 2 yrs · Strategic Development Director - Real Es
IW
Ian WomackResigned director
Resigned 2007-08-31 · 7 yrs · Director
JG
Julius GottliebResigned director
Resigned 2007-08-31 · Fund Manager
PE
Philip EllisResigned director
Resigned 2002-11-06 · 10 yrs · Company Director
PC
Philip ClarkResigned director
Resigned 2002-07-31 · 4 yrs · Company Director
CL
Chris LaxtonResigned director
Resigned 2002-02-07 · 10 yrs · Insurance Company Officer
DT
David ToplasResigned director
Resigned 2002-02-07 · 14 yrs · Company Director
AR
Andrew RobertsonResigned director
Resigned 2002-02-07 · 2 yrs · Company Director
CorpMorley Fund Management LimitedResigned director
Resigned 2000-12-01 · 1 yr · Corporate Body
CorpMill Properties LimitedResigned director
Resigned 1998-10-22 · 3 yrs · Limited Company
CorpMill Group LmitedResigned secretary
Resigned 1998-10-22 · 3 yrs
CorpNorwich Union Investment Management LimitedResigned director
Resigned 1998-10-22 · 2 yrs · Limited Company
CorpE P S Secretaries LimitedResigned secretary
Resigned 1998-07-17
CorpMikjon LimitedResigned director
Resigned 1998-07-17

Board profile

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