New Kingsway Nominees 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 · 2 ceasedKingsway Equity Partners LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-26 · No cessation recorded
Source record 116065990Show 2 ceased records
Significant influence or control
Notified 2017-05-31 · Ceased 2017-06-26
Source record 116095893Electra Kingsway 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 · Ceased 2017-05-31
Source record 119579367People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalCorpFrostrow Capital LLPCurrent secretary
Appointed 2017-06-29 · 9 yrs
Show 11 historical appointments
AG
Andrew GrimditchResigned director
Resigned 2018-03-02 · Chartered Accountant
EB
Edward BramsonResigned director
Resigned 2017-06-01 · Investor
JK
James KennedyResigned director
Resigned 2014-03-31 · 3 yrs · Accountant
SO
Stephen OzinResigned director
Resigned 1998-02-13 · 19 yrs · Accountant
HH
Hugh Holland MumfordResigned director
Resigned 1998-02-13 · 8 yrs · Investment Director
JK
Julian KnottResigned director
Resigned 1998-02-13 · 7 yrs · Investment Director
RL
Robert LewisResigned director
Resigned 1998-02-13 · 14 yrs · Accountant
PD
Resigned 1998-02-13 · 16 yrs · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-02-05
CorpInstant Companies LimitedResigned director
Resigned 1998-02-05
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active