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Companies/03393930

Noon Group 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
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 126702866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CS
Claire SalmonCurrent director
Appointed 2020-11-27 · 5 yrs · Group Financial Controller
+35 others
RD
Ronan DeasyCurrent secretary
Appointed 2018-02-28 · 8 yrs
+23 others
TH
Trevor HoranCurrent director
Appointed 2017-10-31 · 8 yrs · Emea Country Compliance Director
+23 others
RD
Ronan DeasyCurrent director
Appointed 2017-10-31 · 8 yrs · Accountant
+36 others
Show 15 historical appointments
ML
Marguerite LarkinResigned director
Resigned 2018-09-30 · 2 yrs · Chief Financial Officer
BM
Brian MehiganResigned director
Resigned 2005-07-29 · 13 yrs · Director
DC
Denis CreganResigned director
Resigned 2005-07-29 · 2 yrs · Director
HF
Hugh FrielResigned director
Resigned 2005-07-29 · 2 yrs · Director
BD
Brian DurranResigned secretary
Resigned 2005-07-29 · 12 yrs · Secretary
JD
John DuffyResigned director
Resigned 2005-05-09 · Director
SB
Stephen BoydResigned director
Resigned 2002-11-05 · 2 yrs · Director
CS
Clive SharpeResigned director
Resigned 2002-11-05 · 2 yrs · Director
AM
Alan MartinResigned secretary
Resigned 1999-01-14 · 6 yrs
KS
Keith StottResigned director
Resigned 1999-01-12 · 3 yrs · Chief Executive
RG
Roderick GarlandResigned director
Resigned 1999-01-12 · 3 yrs · Finance Director
ZH
Zeenat HarnalResigned director
Resigned 1997-06-27 · 7 yrs · Company Director
GN
Gulam NoonResigned director
Resigned 1997-06-27 · 8 yrs · Company Director
AS
Akbar ShiraziResigned directorResigned secretary
Resigned 1997-06-27 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active