Normanmax Strategic Parametrics Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBM
Mr Bradley Ian MeierIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-09-27 · No cessation recorded
Source record 205692370People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 1 historicalSM
Steven MartindaleCurrent director
Appointed 2024-09-11 · 2 yrs · Company Director
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2023-09-27 · 3 yrs
CorpApcl Corporate Director No 2 LimitedCurrent director
Appointed 2023-09-27 · 3 yrs
CorpApcl Corporate Director No 1 LimitedCurrent director
Appointed 2023-09-27 · 3 yrs
Show 1 historical appointment
GH
Gloria HendricksonResigned director
Resigned 2023-09-27 · 1 yr · Chief Operating Officer
Board profile
- People with appointments
- 6
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active