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Companies/03610631

Nfg Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 11 ceased
Significant influence or control

Notified 2025-07-09 · No cessation recorded

Source record 150449482
Show 11 ceased records
Nfg SaCorporate
Shares: over 75%, up to 100%

Notified 2022-10-01 · Ceased 2025-07-09

Source record 147846816
Significant influence or control

Notified 2021-06-10 · Ceased 2022-10-01

Source record 143987754
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-14 · Ceased 2021-06-10

Source record 141594762
JB
Mr Jason BarrIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-05

Source record 145228218
ZJ
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-05

Source record 145228219
ZJ
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-05

Source record 145228221
HS
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-05

Source record 145228222
CR
Mr Christian ReichartIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-05

Source record 145228225
JB
Mr Jason BarrIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-05

Source record 145228226
HS
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-05

Source record 145228213
CR
Mr Christian ReichartIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-05

Source record 145228212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
NS
Neil Douglas SmithCurrent director
Appointed 2025-02-26 · 1 yr · Underwriter Director
KB
Keith BeekmeyerCurrent director
Appointed 2024-11-14 · 1 yr · Director
+26 others
CG
Charlotte GreenCurrent secretary
Appointed 2022-10-19 · 3 yrs
+7 others
Show 21 historical appointments
AA
Alfredo AnnunziataResigned director
Resigned 2024-05-10 · Cfo
ZP
Zaida PatelResigned director
Resigned 2024-05-10 · Head Of Legal & Compliance
AB
Andrew ByeResigned director
Resigned 2022-10-26 · Non-Executive Director
GW
Gabriel WarrenResigned director
Resigned 2022-10-26 · 2 yrs · Chief Operating Officer And Director
RG
Richard GildeaResigned director
Resigned 2022-10-26 · 1 yr · Chief Executive Officer And Director
JJ
Julian JammineResigned director
Resigned 2022-10-26 · Chief Financial Officer & Director
KB
Keith BeekmeyerResigned director
Resigned 2022-10-19 · Director
MC
Michael CranfieldResigned director
Resigned 2017-07-11 · 5 yrs · Director
CS
Clive SaronResigned director
Resigned 2016-11-11 · 2 yrs · Company Director
AK
Arie KremerisResigned director
Resigned 2010-06-02 · 9 yrs · Accountant
DT
Dolores TurnerResigned secretary
Resigned 2010-01-25
RP
Robert PoleResigned director
Resigned 2008-05-01 · 7 yrs · Finance Manager
IR
Ian RoberstonResigned secretary
Resigned 2006-12-07 · 3 yrs · Credit Controller
DT
Dolores TurnerResigned directorResigned secretary
Resigned 2006-12-07 · 3 yrs · Director
Resigned 1998-08-05
Resigned 1998-08-05
EM
Edward MearsResigned director
Resigned 1998-08-05 · 5 yrs · Insurance Consultant
MT
Michael TurnerResigned directorResigned secretary
Resigned 1998-08-05 · 8 yrs · Insurance Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active