Nsb Retail Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAptos Solutions Uk 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 149494825People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2015-06-01 · 11 yrs
Show 32 historical appointments
IL
Iain LindsayResigned director
Resigned 2020-05-28 · Lawyer
JL
Jeffrey LabordeResigned director
Resigned 2018-05-01 · 2 yrs · None Supplied
MB
Mark BentlerResigned director
Resigned 2015-06-01 · 2 yrs · Accountant
RC
Richard ClarkResigned director
Resigned 2013-06-06 · 1 yr · Accountant
YC
Resigned 2008-04-17 · 7 yrs · Solicitor
VF
Virginia FrazerResigned director
Resigned 2008-03-19 · Vp-Human Resources International
JI
John IrelandResigned director
Resigned 2008-03-19 · 7 yrs · Director And General Counsel
JB
John BrimsResigned director
Resigned 2008-03-19 · 5 yrs · Accountant
PA
Paul AllenResigned director
Resigned 2007-11-01 · Director
DH
David HenningResigned director
Resigned 2007-03-23 · 3 yrs · Ceo
DF
David FergusonResigned director
Resigned 2007-03-08 · Retail Consultant
AM
Angus MonroResigned director
Resigned 2001-10-08 · 6 yrs · Director
MQ
Mark QuartermaineResigned director
Resigned 2001-02-02 · 2 yrs · Coo
SZ
Stanley ZackResigned director
Resigned 2000-12-29 · Manager
WL
William LassnerResigned director
Resigned 2000-12-29 · 1 yr · Executive
HS
Howard StotlandResigned director
Resigned 2000-12-29 · 1 yr · Executive
SR
Stuart RoseResigned director
Resigned 2000-06-30 · 4 yrs · Co Director
MC
Michael CarrellResigned director
Resigned 2000-06-30 · Software Engineer
SM
Stuart MitchellResigned director
Resigned 2000-03-01 · 8 yrs · Director
SM
Seale Moorer JrResigned director
Resigned 1999-08-03 · 5 yrs · Director
AH
Alan HatfieldResigned director
Resigned 1997-09-16 · 3 yrs · Sales Director
PJ
Peter JohnsonResigned director
Resigned 1997-09-16 · 2 yrs · Manager
MC
Martin ChatwinResigned director
Resigned 1997-09-16 · 10 yrs · Consultant
AV
Alan VickeryResigned director
Resigned 1997-09-16 · 3 yrs · Company Director
AA
Ashley AbrahamResigned director
Resigned 1997-06-16 · 10 yrs · Banker
JM
John McaleeseResigned director
Resigned 1996-08-14 · 1 yr · Retail Consultant
GB
Resigned 1996-08-14 · 1 yr · Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-01-30
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-01-30
NB
Nikaila BeckettResigned director
Resigned 1995-01-30 · 12 yrs · Manager
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active