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Companies/02489329

Ng Nominees 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 · 0 ceased
National Grid Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127118172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
KH
Katie HollisCurrent secretary
Appointed 2023-11-06 · 2 yrs
+66 others
HH
Harriet HillCurrent director
Appointed 2020-12-07 · 5 yrs · Solicitor
+16 others
DW
Deborah WallerCurrent director
Appointed 2009-06-24 · 17 yrs · Solicitor
+4 others
Show 27 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
MB
Megan BarnesResigned director
Resigned 2018-11-30 · 3 yrs · Company Secretary
AM
Alice MorganResigned secretaryResigned director
Resigned 2016-03-01 · 2 yrs
HR
Heather RaynerResigned secretary
Resigned 2013-12-05 · 2 yrs
CB
Clive BurnsResigned director
Resigned 2013-11-30 · 5 yrs · Company Director
AK
Alison KayResigned director
Resigned 2013-02-01 · 7 yrs · Solicitor
AA
Arit AmanaResigned secretary
Resigned 2011-01-31 · 1 yr
AB
Amy BaileyResigned secretary
Resigned 2011-01-31 · 1 yr
HR
Heather RaynerResigned director
Resigned 2011-01-31 · 5 yrs · Chartered Secretary
VS
Victoria SouthResigned secretary
Resigned 2008-09-26 · 1 yr
PH
Philip HigginsResigned director
Resigned 2008-02-05 · 2 yrs · Company Secretary
EC
Emma CockburnResigned secretary
Resigned 2008-02-05
MN
Mark NobleResigned director
Resigned 2007-11-23 · 9 yrs · Solicitor
HB
Helen BakerResigned director
Resigned 2005-11-07 · 2 yrs · Assistant Company Secretary
AD
Andrew DurrantResigned director
Resigned 2003-04-28 · 4 yrs · Company Secretary
RE
Richard EvesResigned director
Resigned 2003-04-28 · 3 yrs · Company Secretarial Manager
HM
Helen MahyResigned director
Resigned 2003-04-28 · 9 yrs · Lawyer
MS
Maria SingleterryResigned director
Resigned 2002-11-15 · 10 yrs · Chartered Secretary
FS
Fiona SmithResigned director
Resigned 1997-07-24 · 5 yrs · Company Secretary
PP
Paul PhillipsResigned director
Resigned 1996-09-30 · 6 yrs · Chartered Accountant
DF
David ForwardResigned secretaryResigned director
Resigned 1996-02-29 · 17 yrs
FM
Fiona MacgregorResigned secretary
Resigned 1992-04-05 · 3 yrs
RC
Richard ColdwellResigned director
Resigned 1992-04-05 · 4 yrs · Senior Administrator

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active