N.b.s. UK Holdings Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2007
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRiskalliance Acquisition Co. Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-26 · No cessation recorded
Source record 151303736Show 1 ceased record
SK
Mr Stanley Alfred KaznowskiIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-09-26
Source record 164602445People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalCorpDentons Secretaries LimitedCurrent secretary
Appointed 2021-01-12 · 5 yrs
Show 11 historical appointments
SW
Stuart WilsonResigned secretary
Resigned 2014-07-01 · 6 yrs
AH
Andrew HawkesResigned director
Resigned 2014-06-01 · 5 yrs · Company Director
MG
Maurice GellerResigned director
Resigned 2014-06-01 · 3 yrs · Company Director
GP
Geoffrey PearsonResigned secretary
Resigned 2011-10-01 · 2 yrs
AB
Andrew ByeResigned director
Resigned 2009-11-01 · 1 yr · Insurance
NF
Nigel FitzpatrickResigned director
Resigned 2008-01-22 · 11 yrs · Director
PB
Philip BlandResigned director
Resigned 2008-01-22 · 1 yr · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2007-11-01
TS
Resigned 2007-11-01 · 4 yrs · Director
DA
David AtkinsonResigned director
Resigned 2007-11-01 · Chief Executive
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active