Nmb-Heller Trade Finance Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1968
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKey Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-04 · No cessation recorded
Source record 115934433Show 1 ceased record
Ge Capital Sigma Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-04
Source record 119625580People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-03-21 · 7 yrs
Show 41 historical appointments
KG
Kushank GuptaResigned director
Resigned 2017-07-14 · 1 yr · Director
SK
Sharon KhannaResigned director
Resigned 2017-07-14 · 1 yr · Company Director
TL
Tilly LangResigned secretary
Resigned 2017-07-14
KS
Kalpna ShahResigned secretary
Resigned 2017-05-05
GM
Galina Markova VasilevResigned director
Resigned 2015-09-15 · Finance
WP
William PearsonResigned director
Resigned 2015-03-04 · 2 yrs · Company Director
KC
Kathryn CoarResigned secretary
Resigned 2013-07-01 · 2 yrs
CA
Cristina Alba OchoaResigned director
Resigned 2013-07-01 · 1 yr · Company Director
SW
Simon WhiteResigned director
Resigned 2013-07-01 · 2 yrs · Company Director
CA
Courtenay AbbottResigned secretary
Resigned 2012-09-19
RG
Rajesh GuptaResigned director
Resigned 2011-09-30 · 1 yr · Company Director
AF
Ann FrenchResigned secretary
Resigned 2011-06-14 · 2 yrs
NF
Neil FullerResigned director
Resigned 2011-04-15 · 2 yrs · Company Director
DM
Darren MillardResigned director
Resigned 2010-01-12 · 1 yr · Company Director
TF
Toby FordResigned director
Resigned 2010-01-12 · 1 yr · Company Director
WM
William McgibbonResigned director
Resigned 2009-06-24 · 2 yrs · Company Director
AE
Alicia EssexResigned secretary
Resigned 2009-06-24 · 3 yrs · Company Secretary
SB
Susan BoyntonResigned secretary
Resigned 2008-09-02 · 1 yr
DM
Derek MochanResigned director
Resigned 2008-02-12 · 1 yr · Accountant
HF
Hugh FitzpatrickResigned director
Resigned 2008-02-12 · 3 yrs · Company Director
CA
Courtenay AbbottResigned secretary
Resigned 2008-01-07
MP
Manisha PopatResigned secretary
Resigned 2006-08-08 · 1 yr · Company Secretary
PF
Peter FranklinResigned director
Resigned 2006-07-20 · Finance Executive
JJ
John JenkinsResigned director
Resigned 2006-07-20 · 6 yrs · Director
JO
John OnslowResigned director
Resigned 2006-07-20 · 1 yr · Director
AH
Aaron HughesResigned director
Resigned 2004-08-06 · 1 yr · Company Director
RP
Richard PellyResigned director
Resigned 2004-08-06 · Ceo
AS
Adam ScarrottResigned secretary
Resigned 2004-07-12 · 2 yrs · Lawyer
PS
Patricia StranaghanResigned secretary
Resigned 2003-10-01 · Barrister
PD
Paul De DomenicoResigned director
Resigned 2003-10-01 · 5 yrs · Company Director
BB
Bjorn BergaboResigned director
Resigned 2003-10-01 · 2 yrs · Company Director
GE
Gary EdwardsResigned director
Resigned 2003-10-01 · 1 yr · Company Director
CW
Colin WarkResigned director
Resigned 1993-02-23 · 3 yrs · Manager
SP
Stuart ParkerResigned director
Resigned 1992-08-25 · 11 yrs · Chief Executive
JB
John BagleyResigned director
Resigned 1992-08-25 · 11 yrs · Sales Director
PG
Peter GrismanResigned director
Resigned 1992-08-25 · Director
BC
Bryan CornishResigned director
Resigned 1992-08-23 · 9 yrs · Company Director
AW
Allan WalkerResigned director
Resigned 1991-12-05 · 11 yrs · Company Director
RA
Resigned 1991-12-05 · 11 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active