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Companies/04186193

Napolina 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 234044285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
SC
Stephen CardallCurrent secretary
Appointed 2024-02-23 · 2 yrs
+13 others
SC
Stephen CardallCurrent director
Appointed 2024-02-23 · 2 yrs · Chief Financial Officer
+13 others
Show 23 historical appointments
TO
Tatsuo OkuraResigned secretaryResigned director
Resigned 2022-04-01 · 1 yr
KS
Kazuhito SuematsuResigned secretaryResigned director
Resigned 2018-04-01 · 4 yrs
CM
Cameron MackintoshResigned director
Resigned 2017-04-01 · 7 yrs · Director
MO
Manabu OdaResigned directorResigned secretary
Resigned 2007-04-01 · 11 yrs · Director
ME
Michael EasterbrookResigned director
Resigned 2006-07-24 · 10 yrs · Director
WR
Walter RussoResigned director
Resigned 2006-06-02 · 2 yrs · Company Director
TJ
Tim JollyResigned director
Resigned 2002-03-19 · 4 yrs · Director
AR
Antonino RussoResigned director
Resigned 2001-05-11 · 12 yrs · Director
RR
Rossella RussoResigned director
Resigned 2001-05-04 · 7 yrs · Director
GC
Giuseppe CuomoResigned director
Resigned 2001-05-04 · 4 yrs · Director
JH
John HarrisonResigned director
Resigned 2001-04-30 · Managing Director
KI
Kazuo ItoResigned directorResigned secretary
Resigned 2001-04-30 · 5 yrs · Company Director
KC
Kenneth CritchleyResigned director
Resigned 2001-04-30 · 14 yrs · Company Director
PP
Paula ParkResigned directorResigned secretary
Resigned 2001-03-28 · Solicitor
MO
Mark O ConnorResigned director
Resigned 2001-03-28 · Solicitor
DD
Daniel DwyerResigned director
Resigned 2001-03-23
DD
Daniel DwyerResigned secretary
Resigned 2001-03-23

Board profile

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