Nsmp Holdco 2 Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-26 · No cessation recorded
Source record 108297614People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2015-07-30 · 11 yrs
Show 10 historical appointments
RO
Richard OzsanlavResigned director
Resigned 2024-11-22 · Chief Financial Officer
SC
Sayma CoxResigned director
Resigned 2022-09-21 · 2 yrs · Oil & Gas Professional
KL
Karl LimResigned director
Resigned 2019-07-25 · 1 yr · Director
SS
Sara Murtadha Jaffar SulaimanResigned director
Resigned 2019-02-19 · Director
PS
Piotr SochockiResigned director
Resigned 2018-09-24 · Investment Professional
GW
Gareth WilliamsResigned director
Resigned 2018-09-24 · Finance Director
DR
Daniel ReversResigned director
Resigned 2016-03-10 · 2 yrs · Investment Manager
MW
Michael WagstaffResigned director
Resigned 2016-03-10 · 2 yrs · Chairman
AK
Adam KuhnleyResigned director
Resigned 2015-07-30 · 3 yrs · Investment Manager
AH
Andrew HeppelResigned director
Resigned 2015-07-30 · 7 yrs · Energy Executive
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active