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Companies/03968648

Nextlinks Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-01 · No cessation recorded

Source record 108247664
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-09 · Ceased 2018-09-01

Source record 108223572
Hsbc Bank PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-09

Source record 112069589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
LS
Luke SpeakmanCurrent director
Appointed 2022-05-31 · 4 yrs · Bank Official
+10 others
NK
Neal KingCurrent director
Appointed 2022-05-31 · 4 yrs · Bank Official
+10 others
JG
James GreenCurrent director
Appointed 2022-05-31 · 4 yrs · Bank Official
+12 others
Appointed 2017-05-16 · 9 yrs
+91 others
Show 22 historical appointments
LL
Lawrence LadbrookResigned director
Resigned 2022-05-31 · Bank Official
SW
Simon WrightResigned director
Resigned 2017-06-01 · 2 yrs · Bank Official
JH
Jonathan HedgecockResigned director
Resigned 2017-05-17 · 7 yrs · Bank Official
IS
Ian SharpeResigned director
Resigned 2017-05-17 · 2 yrs · Bank Official
PC
Peter ChristmasResigned director
Resigned 2017-05-17 · 5 yrs · Bank Official
DG
David GroseResigned director
Resigned 2016-08-23 · Accountant
KW
Kirsty WilmanResigned director
Resigned 2016-06-23 · Chartered Accountant
CM
Christopher MathewResigned director
Resigned 2008-01-31 · 9 yrs · Chartered Surveyor
EM
Emily MousleyResigned director
Resigned 2006-01-06 · 10 yrs · Chartered Accountant
SA
Stephen AllenResigned director
Resigned 2006-01-06 · 4 yrs · Chartered Accountant
DB
David BurrowesResigned director
Resigned 2006-01-06 · 2 yrs · Director - Taxation
EA
Elizabeth AdamsResigned director
Resigned 2003-12-31 · 2 yrs · Chartered Accountant
IS
Ian ScorahResigned directorResigned secretary
Resigned 2001-11-23 · 1 yr · Solicitor
AD
Andrew DewhirstResigned director
Resigned 2000-12-19 · 5 yrs · Chartered Accountant
FL
Frederick Le GriceResigned directorResigned secretary
Resigned 2000-12-19 · Company Secretary
CH
Charles HovellResigned directorResigned secretary
Resigned 2000-05-03 · Property Trust Manager
DI
David IvesResigned director
Resigned 2000-05-03 · Consultant
Resigned 2000-04-10
Resigned 2000-04-10

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active