Nexgen London Ltd
Private Limited Company · West Byfleet
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAdptc LtdCorporate
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 131079490Show 2 ceased records
AD
Mr Alan John DouganIndividual
Significant influence or control
Notified 2016-04-28 · Ceased 2021-03-22
Source record 123501544AD
Mrs Angela DouganIndividual
Significant influence or control
Notified 2016-04-28 · Ceased 2021-03-22
Source record 123501545People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
GP
Gordon PeattieResigned director
Resigned 2021-07-30 · 3 yrs · Director
ML
Mark LittleResigned director
Resigned 2021-07-30 · 3 yrs · Director
AD
Angela DouganResigned director
Resigned 2014-01-01 · 7 yrs · Company Secretary/Director
AD
Alan DouganResigned director
Resigned 2006-01-30 · 18 yrs · Managing Director
MD
Margaret DaviesResigned director
Resigned 2006-01-30 · 15 yrs · Director
RD
Resigned 2006-01-30 · 15 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2006-01-27
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active