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Companies/01384942

Nichebox UK Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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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
CP
Mr Consolato PaceIndividual
Significant influence or control

Notified 2024-07-11 · No cessation recorded

Source record 226109757
Show 3 ceased records
AB
Mr Adalberto BestettiIndividual
Significant influence or control

Notified 2019-05-28 · Ceased 2024-07-11

Source record 215860428
Clive Christian Holdings LtdCorporate
Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 215744465
BS
Sir Brian SouterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-28

Source record 216786564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
CP
Consolato PaceCurrent director
Appointed 2020-01-03 · 6 yrs · Managing Director
+3 others
Show 13 historical appointments
GB
Guglielmina BoeroResigned secretary
Resigned 2020-02-01 · 1 yr
YJ
Yvonne JohnsonResigned secretary
Resigned 2016-12-20 · 3 yrs
DF
David FrenchResigned secretary
Resigned 2016-02-11
AS
Ahmad SalamResigned director
Resigned 2015-10-23 · 3 yrs · Director
RS
Rahan ShaheenResigned director
Resigned 2015-09-17 · 3 yrs · Director
AN
Amy Nelson BennettResigned director
Resigned 2015-09-17 · 4 yrs · Chief Executive Officer
AM
Andrew MacfieResigned director
Resigned 2015-09-17 · 3 yrs · Director
MG
Mark GarrettResigned secretary
Resigned 2005-07-29 · 10 yrs
BG
Barrie GiblinResigned director
Resigned 2001-01-01 · 8 yrs · Director
DD
David DunkleyResigned director
Resigned 1996-09-18 · 19 yrs · Designer
JM
Jennifer MollisonResigned director
Resigned 1991-09-24 · 5 yrs · Director
MW
Muriel WinterResigned secretary
Resigned 1991-09-24 · 13 yrs
CC
Clive ChristianResigned director
Resigned 1991-09-24 · 27 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active