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Companies/03194579

Nycomm Holdings Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1996Private 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
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-25 · No cessation recorded

Source record 108505137
Show 3 ceased records
RB
Mr Roger Waldo BlaskeyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-01-25 · Ceased 2021-07-12

Source record 108505428
AK
Dir Andrew Geoffrey KayIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-01-25 · Ceased 2021-07-12

Source record 115928337
JN
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-25

Source record 115893055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DB
David BennettCurrent director
Appointed 2018-01-15 · 8 yrs · Executive Director - Financial
+14 others
AR
Andrew RobertsCurrent director
Appointed 2017-03-01 · 9 yrs · Company Director
+13 others
SN
Susan NimanCurrent director
Appointed 2011-09-26 · 15 yrs · Investors In People Manager
Show 8 historical appointments
ST
Steven TurnerResigned secretary
Resigned 2019-05-01 · 2 yrs
CG
Christopher GeeResigned secretary
Resigned 2007-08-15 · 11 yrs · Chartered Accountant
JC
John CunninghamResigned secretary
Resigned 2006-11-01 · Logistics Director
PC
Peter John CooksonResigned secretary
Resigned 2006-07-13
PB
Peter BroudeResigned secretary
Resigned 1996-07-02 · 10 yrs
JN
Julian NimanResigned director
Resigned 1996-07-02 · 21 yrs · Company Director
LG
Lesley GraemeResigned director
Resigned 1996-05-03
DG
Dorothy GraemeResigned secretary
Resigned 1996-05-03

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active