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Companies/04365006

Nexus Pine (2020) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-22 · No cessation recorded

Source record 159445314
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-01 · Ceased 2020-12-22

Source record 157064393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
AH
Andrew HerdCurrent director
Appointed 2019-07-01 · 7 yrs · Accountant
+40 others
AD
Alexander DampierCurrent director
Appointed 2017-07-01 · 9 yrs · Accountant
+25 others
AD
Alexander DampierCurrent director
Appointed 2017-07-01 · 9 yrs · Accountant
Appointed 2004-02-06 · 22 yrs
+71 others
HH
Harry HymanCurrent director
Appointed 2002-04-24 · 24 yrs · Company Director
+125 others
Show 8 historical appointments
DB
David BatemanResigned director
Resigned 2014-12-04 · 5 yrs · Chartered Surveyor
MM
Malcolm MorrisResigned director
Resigned 2011-04-05 · 6 yrs · Accountant
TW
Timothy Walker ArnottResigned director
Resigned 2008-06-18 · 8 yrs · Chartered Surveyor
AP
Alan ProtoResigned directorDisqualified to 2026
Resigned 2004-10-29 · 1 yr · Director
BK
Bernard KellyResigned director
Resigned 2002-04-24 · 17 yrs · Company Director
HH
Harry HymanResigned secretary
Resigned 2002-04-24 · 1 yr · Company Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2002-02-01
CorpMikjon LimitedResigned director
Resigned 2002-02-01

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
1
65 and over
2
Disqualified match
None active