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Companies/01539187

National Carriers 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

2 without an end date · 3 ceased
MT
Significant influence or control

Notified 2016-11-25 · No cessation recorded

Source record 134388560
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122724922
Show 3 ceased records
JL
Mrs Jane LiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-26

Source record 134388613
KS
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 134388692
KS
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-25

Source record 134389006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
TK
Thorsten KuhlCurrent director
Appointed 2018-06-13 · 8 yrs · Director
+3 others
MT
Michael TrimmCurrent director
Appointed 2016-11-25 · 9 yrs · Accountant
+10 others
Show 23 historical appointments
JG
James GillResigned director
Resigned 2017-04-01 · 1 yr · Accountant
JS
Jane SargeantResigned director
Resigned 2016-02-01 · 2 yrs · Accountant
DW
Dermot WoolliscroftResigned director
Resigned 2016-02-01 · Accountant
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
KS
Keith SmithResigned director
Resigned 2014-08-15 · 2 yrs · Finance Director
KS
Kevin SeyResigned director
Resigned 2014-04-07 · 5 yrs · Chartered Surveyor
IC
Ian CameronResigned director
Resigned 2011-10-31 · 2 yrs · Chartered Surveyor
RM
Roger MannResigned director
Resigned 2011-01-05 · Vice President, Real Estate UK
CW
Christopher WatersResigned director
Resigned 2009-08-28 · 1 yr · Chartered Accountant
PT
Paul TaylorResigned director
Resigned 2009-08-28 · 4 yrs · Cfo
JB
Jonathan BumsteadResigned director
Resigned 2007-07-26 · 2 yrs · Director
SD
Sally DixonResigned director
Resigned 2003-08-18 · 1 yr · Solicitor
MW
Malcolm WardResigned director
Resigned 2001-06-25 · 3 yrs · Accountant
SY
Stuart YoungResigned director
Resigned 1997-02-13 · 2 yrs · Chartered Accountant
GR
George RaeResigned director
Resigned 1991-10-01 · 3 yrs · Director Technical Servs
PC
Peter CarverResigned director
Resigned 1991-08-19 · 4 yrs · Chartered Accountant
MG
Michael GibbardResigned director
Resigned 1991-06-01 · 1 yr · Finance Director
JS
Jeremy SayersResigned director
Resigned 1991-06-01 · Chartered Accountant
KW
Kenneth WallsResigned directorResigned secretary
Resigned 1991-06-01 · 9 yrs · Manager
PJ
Peter JohnsonResigned director
Resigned 1991-06-01 · 13 yrs · Director Corporate Development
JB
Jeremy BryanResigned director
Resigned 1991-06-01 · Technical Director
DR
David RiddleResigned director
Resigned 1991-06-01 · 13 yrs · Manager

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active