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Companies/SC379244

Nov UK Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Nov Inc.Corporate
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 106710101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
IB
Ian BroughtonCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+17 others
CO
Christopher O NeilCurrent director
Appointed 2020-12-31 · 5 yrs · Vp Finance
+72 others
AS
Alison SloanCurrent secretary
Appointed 2013-08-06 · 13 yrs
+39 others
Show 10 historical appointments
SR
Simon ReidResigned director
Resigned 2018-07-09 · 2 yrs · Accountant
RO
Robbert OudendijkResigned director
Resigned 2015-09-30 · 7 yrs · Vice President Finance Europe, Mena, Cis
AF
Alastair FlemingResigned director
Resigned 2013-07-31 · 5 yrs · UK Country Controller
AF
Alastair FlemingResigned secretary
Resigned 2011-09-30 · 1 yr
CO
Christopher O NeilResigned director
Resigned 2011-08-03 · 4 yrs · Vp Finance
DK
David KeenerResigned director
Resigned 2011-07-04 · Company Director
CO
Christopher O NeilResigned secretary
Resigned 2010-05-26 · 1 yr
JS
James StarkResigned director
Resigned 2010-05-26 · None
SV
Steven ValentineResigned director
Resigned 2010-05-26 · 3 yrs · Director
TB
Thomas BoyleResigned director
Resigned 2010-05-26 · 1 yr · Finance Director UK

Board profile

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