Nnt Lift Company (Fundco 1) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNnt Lift Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 139852588People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 32 historicalCorpResolis LimitedCurrent secretary
Appointed 2022-07-01 · 4 yrs
Show 32 historical appointments
PJ
Resigned 2024-01-29 · 2 yrs · Director
PS
Paul StewartResigned director
Resigned 2023-11-20 · 1 yr · Director
MT
Mark ThurstonResigned director
Resigned 2022-08-02 · 1 yr · Facilities & Client Relationship Manager
NA
Nafees ArifResigned director
Resigned 2021-10-20 · 2 yrs · Accountant
GS
Gary StevenResigned director
Resigned 2021-07-01 · 1 yr · Financial Analyst
RC
Rory William ChristieResigned director
Resigned 2019-05-02 · 2 yrs · Director
RB
Richard BurgeResigned director
Resigned 2018-12-14 · Consultant
MP
Michelle PercyResigned director
Resigned 2018-09-24 · 6 yrs · Director
RC
Rory ChristieResigned director
Resigned 2017-09-05 · 1 yr · Director
RC
Richard CoatesResigned director
Resigned 2016-09-16 · 5 yrs · Investment Director
JG
John GordonResigned director
Resigned 2015-11-01 · 8 yrs · Director
NW
Neil WardResigned director
Resigned 2015-10-02 · Director
IB
Iain BethamResigned director
Resigned 2015-09-01 · 9 yrs · Senior Manager
SR
Sarah RaperResigned director
Resigned 2015-08-01 · Director
JB
James BandResigned secretary
Resigned 2015-04-09 · 1 yr
JP
Joseph PhilipszResigned director
Resigned 2014-06-02 · Investment Banker
AG
Andrew GateResigned director
Resigned 2013-11-14 · 1 yr · None
MR
Martin RooneyResigned director
Resigned 2013-10-07 · 1 yr · None
JM
James McintyreResigned director
Resigned 2012-03-21 · 1 yr · Director
MD
Mark DayResigned director
Resigned 2010-12-31 · 2 yrs · Company Director
CR
Christopher ReedResigned director
Resigned 2006-11-01 · 6 yrs · Chief Executive
PG
Peter GarlandResigned director
Resigned 2004-07-30 · 6 yrs · Retired Civil Servant
SC
Sebert Cox ObeResigned director
Resigned 2004-07-26 · 4 yrs · Company Director
PM
Pamela McdougallResigned director
Resigned 2004-04-26 · 2 yrs · Chief Executive
AF
Alan FordyceResigned director
Resigned 2004-04-26 · 10 yrs · Director
CH
Colin HowellResigned director
Resigned 2004-04-26 · Government Advisor
WR
William RobertsonResigned director
Resigned 2004-04-26 · 7 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-10-16
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active