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Companies/09360941

Nevada Bidco 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 107187227
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 110646425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 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 11 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
TA
Thomas ArculusResigned director
Resigned 2016-08-02 · 2 yrs · Company Director
MR
Michael RusbridgeResigned director
Resigned 2016-08-02 · 2 yrs · Company Director
PP
Peter PhillipsonResigned director
Resigned 2015-06-08 · 3 yrs · Director
MD
Martin DraperResigned director
Resigned 2015-05-01 · 3 yrs · Chief Executive - Private Equity House
SA
Stephen AstonResigned director
Resigned 2015-02-12 · 3 yrs · Accountant
EM
Edwin MarriottResigned secretary
Resigned 2014-12-18 · 4 yrs
PT
Paul ThandiResigned director
Resigned 2014-12-18 · 8 yrs · Chief Executive
JH
John HornbyResigned director
Resigned 2014-12-18 · 4 yrs · Accountant

Board profile

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