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Companies/01173070

Navigator Secretaries 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-30 · No cessation recorded

Source record 145682116
Show 3 ceased records
AD
Mr Alper DenizIndividual
Shares: over 25%, up to 50%

Notified 2017-06-01 · Ceased 2020-04-30

Source record 140769519
JL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-30

Source record 148820329
CH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-01

Source record 148820807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
RD
Robert DillarstoneCurrent director
Appointed 2021-11-30 · 4 yrs · Solicitor
+10 others
Show 9 historical appointments
AD
Alper DenizResigned director
Resigned 2016-06-02 · 5 yrs · Solicitor
CB
Christopher BannisterResigned directorResigned secretary
Resigned 2008-06-01 · 11 yrs · Solicitor
JH
Jan HoppeResigned director
Resigned 2005-10-14 · 7 yrs · Solicitor
JA
John AndersonResigned director
Resigned 2002-12-20 · 2 yrs · Solicitor
PH
Paul HollowayResigned directorResigned secretary
Resigned 1991-05-07 · 17 yrs · Solicitor
JL
Jane LaidlerResigned director
Resigned 1991-05-07 · 28 yrs · Solicitor
CE
Cecil ElkinResigned director
Resigned 1991-05-07 · 5 yrs · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active