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Companies/05403971

Naxos Investments Limited

Private Limited Company · Birmingham

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2005Private 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
Barclays Bank PlcCorporate
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 186284115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
KB
Kristan BellamyCurrent director
Appointed 2024-11-25 · 1 yr · Chartered Accountant
+2 others
RJ
Ramin JarvandCurrent director
Appointed 2024-10-03 · 2 yrs · Banker
ES
Edward SherwoodCurrent director
Appointed 2021-03-19 · 5 yrs · Banker
+8 others
MP
Mahmud ParachaCurrent director
Appointed 2021-03-19 · 5 yrs · Banker
+5 others
CorpBarcosec LimitedCurrent secretary
Appointed 2005-03-24 · 21 yrs
+419 others
Show 20 historical appointments
HN
Hoang Nam NguyenResigned director
Resigned 2021-04-27 · Banker
BF
Ben FerryResigned director
Resigned 2021-03-19 · 3 yrs · Banker
PV
Patrick VoiseyResigned director
Resigned 2016-09-30 · 4 yrs · None
AJ
Atanas JordanovResigned director
Resigned 2016-04-01 · Banker
VS
Vishal ShahResigned director
Resigned 2016-01-18 · 5 yrs · Banker
CS
Carl SeniorResigned director
Resigned 2015-07-29 · 5 yrs · Banker
NM
Nicholas MinnsResigned director
Resigned 2014-09-10 · 1 yr · Banker
JW
Jonathan WalthoeResigned director
Resigned 2011-12-20 · 9 yrs · Banker
GS
Gavin SimpsonResigned director
Resigned 2011-07-29 · 3 yrs · Banker
BS
Bineet ShahResigned director
Resigned 2009-08-13 · Banker
CS
Cara SchulzeResigned director
Resigned 2007-10-18 · 5 yrs · Banker
RC
Richard CraineResigned director
Resigned 2007-10-18 · 8 yrs · Banker
MU
Monuhar UllahResigned director
Resigned 2006-11-16 · Banker
GA
Gourang AgrawalResigned director
Resigned 2005-04-19 · 5 yrs · Banker
PE
Paul EmneyResigned director
Resigned 2005-03-30 · 3 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-03-24
CorpInstant Companies LimitedResigned director
Resigned 2005-03-24
SF
Stefano FilippiResigned director
Resigned 2005-03-24 · 6 yrs · Banker
WD
William DobsonResigned director
Resigned 2005-03-24 · Banker
MB
Mark BrownResigned director
Resigned 2005-03-24 · 2 yrs · Investment Banker

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active