Nicol & Andrew Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNicol & Andrew Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-24 · No cessation recorded
Source record 125324322Show 3 ceased records
Oakridge Road LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-03-24 · Ceased 2023-03-24
Source record 129052888Nicol & Andrew Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-10-20 · Ceased 2023-03-24
Source record 126652852DG
Mr Duncan Norman GrahamIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-20
Source record 124605462People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
LG
Lynne GrahamResigned secretary
Resigned 2013-04-16 · 7 yrs
NG
Neil GrahamResigned director
Resigned 2008-05-17 · 12 yrs · Business Manager
LG
Lynne GrahamResigned director
Resigned 1996-10-11 · 24 yrs · Company Director
AG
Audrey GoodingResigned director
Resigned 1996-10-11 · 4 yrs · Housewife
BC
Resigned 1991-12-31 · 4 yrs · Chartered Accountant
DG
Duncan GrahamResigned director
Resigned 1991-12-31 · 31 yrs · Engineer
TG
Terrence GoodingResigned director
Resigned 1991-12-31 · 9 yrs · Engineer
CM
Charles MorrisResigned director
Resigned 1991-12-31 · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active