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Companies/03685787

Nes Group Limited

Activities of other holding companies n.e.c. · Altrincham

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Nes Finance LimitedCorporate
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 2016-12-19 · No cessation recorded

Source record 106121292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
IC
Ian CampbellCurrent secretary
Appointed 2024-09-25 · 2 yrs
+2 others
SC
Simon CotonCurrent director
Appointed 2010-11-26 · 15 yrs · Managing Director
+44 others
SB
Stephen BuckleyCurrent director
Appointed 2007-04-02 · 19 yrs · Finance Director
+53 others
Show 29 historical appointments
CT
Caitlin ThomasResigned director
Resigned 2012-06-08 · Marketing Director
SR
Stephen RossResigned director
Resigned 2007-04-26 · 3 yrs · Company Director
GL
Geoffrey LloydResigned director
Resigned 2007-04-26 · 6 yrs · Company Director
SB
Stephen BuckleyResigned secretary
Resigned 2007-04-02 · 4 yrs · Group Finance Director
NT
Neil TregarthenResigned secretary
Resigned 2007-01-31
MT
Mark TullyResigned director
Resigned 2006-04-27 · 3 yrs · Company Director
PL
Philip LaniganResigned directorResigned secretary
Resigned 2006-01-06 · 1 yr · Company Director
BT
Bruce ThewResigned director
Resigned 2005-10-10 · Director
DG
Duncan GregsonResigned secretaryResigned director
Resigned 2005-04-29
DT
David TregarthenResigned director
Resigned 2004-07-27 · 9 yrs · Director
CB
Christopher BusbyResigned director
Resigned 2003-08-01 · 3 yrs · Investment Director
LH
Lee HudsonResigned director
Resigned 2001-11-05 · Recruitment
CS
Colin StirlingResigned director
Resigned 2000-04-01 · 3 yrs · Investment Director
IK
Ian KirkhamResigned director
Resigned 1999-08-01 · 5 yrs · Company Director
GD
Gerald DeeneyResigned director
Resigned 1999-06-21 · 1 yr · Director
DG
Derek GardnerResigned director
Resigned 1999-05-11 · Company Director
RS
Roderick SelkirkResigned director
Resigned 1999-05-11 · Company Director
MS
Mark StantResigned director
Resigned 1999-04-14 · 2 yrs · Company Director
SB
Steven BowyerResigned director
Resigned 1999-04-14 · 7 yrs · Company Director
BW
Bernard WilcoxResigned director
Resigned 1999-04-14 · 1 yr · Company Director
BS
Bryan SullivanResigned director
Resigned 1999-04-14 · 5 yrs · Company Director
GL
Geoffrey LloydResigned directorResigned secretary
Resigned 1999-04-14 · 7 yrs · Company Director
SG
Suzanna GoodfellowResigned secretary
Resigned 1999-03-10 · Solicitor
TH
Timothy HamiltonResigned director
Resigned 1999-03-10 · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1998-12-18
CorpYork Place Company Nominees LimitedResigned director
Resigned 1998-12-18

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active