Nirvana Solutions Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGS
Mr Garry James StiffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-14 · No cessation recorded
Source record 158584317SW
Mr Spencer WallaceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-14 · No cessation recorded
Source record 158601154Show 1 ceased record
Paperhat Communications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-31 · Ceased 2018-11-14
Source record 158891480People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
TO
Thomas O DonnellResigned director
Resigned 2016-09-01 · 2 yrs · Business Development Director
AR
Anthony RapacioliResigned director
Resigned 2016-09-01 · 2 yrs · Company Director
TP
Timothy PeppiattResigned director
Resigned 2016-09-01 · 2 yrs · Company Director
SW
Spencer WallaceResigned secretary
Resigned 2007-04-25 · 9 yrs · Director
DW
David WallaceResigned secretary
Resigned 2004-01-13 · 3 yrs
DS
Derek StephensResigned secretary
Resigned 2002-05-12 · 1 yr · Sales Executive
PG
Paul GaskellResigned director
Resigned 2002-05-12 · 1 yr · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-04-11
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-04-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active