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Companies/09356884

Nec Property (Number One) Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
SS
Mr Stephen A SchwarzmanIndividual
Significant influence or control

Notified 2018-10-31 · No cessation recorded

Source record 106498131
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 114551817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SG
Stephen GoodluckCurrent director
Appointed 2026-01-01
+6 others
PR
Paul ReeveCurrent director
Appointed 2023-12-07 · 2 yrs · Chartered Accountant
+12 others
PE
Paul ErringtonCurrent secretary
Appointed 2019-05-07 · 7 yrs
+6 others
Show 7 historical appointments
MS
Melanie SmithResigned director
Resigned 2023-12-07 · 2 yrs · Ceo
RA
Richard AshtonResigned director
Resigned 2019-09-17 · 4 yrs · Chartered Accountant
RS
Russel SangResigned director
Resigned 2019-07-12 · Chartered Accountant
PT
Pavandeep ThandiResigned director
Resigned 2014-12-16 · 8 yrs · Chief Executive Officer
EM
Edwin MarriottResigned secretary
Resigned 2014-12-16 · 4 yrs
JH
John HornbyResigned director
Resigned 2014-12-16 · 4 yrs · Accountant
TP
Tracy PlimmerResigned director
Resigned 2014-12-16 · Solicitor

Board profile

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