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Companies/04187974

Nu Local Care Centres (Farnham) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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
Nu 3ps LimitedCorporate
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 125438343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DB
Deborah BirdCurrent director
Appointed 2024-09-20 · 2 yrs · Asset Manager
+40 others
KM
Kristoffer McphailCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+31 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2002-02-07 · 24 yrs
+233 others
Show 18 historical appointments
AI
Adam IrwinResigned director
Resigned 2022-12-01 · 1 yr · Director
IS
Ian ShervellResigned director
Resigned 2017-09-08 · 5 yrs · Director
JT
James Robson Edwin TarryResigned director
Resigned 2017-09-08 · 5 yrs · Investment Manager
SR
Shenthuran RavindraResigned director
Resigned 2016-08-24 · 1 yr · Banker
SM
Sean MclachlanResigned director
Resigned 2016-08-24 · 6 yrs · Finance
FH
Fergus HelliwellResigned director
Resigned 2015-06-17 · 2 yrs · Fund Manager
HM
Helen MurphyResigned director
Resigned 2015-06-17 · 1 yr · Finance
DD
David DahanResigned director
Resigned 2012-10-04 · 2 yrs · Strategic Development Director - Real Es
IW
Ian WomackResigned director
Resigned 2007-08-20 · 7 yrs · Director
JG
Julius GottliebResigned director
Resigned 2007-08-20 · Director
PE
Philip EllisResigned director
Resigned 2002-10-29 · 10 yrs · Company Director
PC
Philip ClarkResigned director
Resigned 2002-07-24 · 4 yrs · Company Director
CL
Chris LaxtonResigned director
Resigned 2002-02-07 · 10 yrs · Insurance Company Officer
AM
Andrew MunceyResigned director
Resigned 2001-10-03 · Company Director
CorpNu 3Ps LimitedResigned director
Resigned 2001-05-03 · Corporate Body
CorpMikjon LimitedResigned director
Resigned 2001-03-27 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active