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Companies/04006766

Netscalibur UK 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 136716087
Show 3 ceased records
NF
Significant influence or control

Notified 2019-02-07 · Ceased 2019-02-07

Source record 141620335
MR
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-29

Source record 138058705
CN
Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-07

Source record 138058707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
NF
Nigel FairhurstCurrent director
Appointed 2019-02-07 · 7 yrs · Finance Director
+19 others
Show 16 historical appointments
MR
Michel RobertResigned secretary
Resigned 2010-02-25 · 9 yrs
MR
Michel RobertResigned director
Resigned 2010-02-25 · 9 yrs · Md
FD
Frank DooleyResigned directorResigned secretary
Resigned 2003-07-25 · 6 yrs · Cfo
CN
Charles NasserResigned director
Resigned 2003-07-25 · 15 yrs · Director
SR
Stephen RawlinsonResigned director
Resigned 2003-07-25 · 3 yrs · Director
JG
Jamie GunnResigned directorResigned secretary
Resigned 2003-04-29 · Finance Director
PG
Paolo GarraffoResigned director
Resigned 2000-12-18 · 2 yrs · Head Of M & A
FC
Francesco CaioResigned director
Resigned 2000-06-22 · 2 yrs · Executive
LL
Leif LindbackResigned secretary
Resigned 2000-06-22
CR
Christopher RobertsResigned director
Resigned 2000-06-22 · Solicitor
JH
James HochResigned director
Resigned 2000-06-22 · Banker
MW
Martin WheltonResigned director
Resigned 2000-06-22 · Solicitor
DR
Drusilla RoweResigned director
Resigned 2000-06-02
EZ
Eleanor ZuercherResigned director
Resigned 2000-06-02

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active