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Companies/05208827

Nautical Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132417656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
RN
Randall NeelyCurrent director
Appointed 2023-06-07 · 3 yrs · Chief Executive
+26 others
PE
Paul ErvineCurrent secretary
Appointed 2023-06-07 · 3 yrs
+1 other
NP
Nathan PiperCurrent director
Appointed 2023-04-11 · 3 yrs · Commercial Director
+26 others
PE
Paul ErvineCurrent director
Appointed 2023-04-11 · 3 yrs · Solicitor
+25 others
Show 16 historical appointments
AM
Anne McsherryResigned secretary
Resigned 2020-12-01 · 2 yrs
JS
James SmithResigned director
Resigned 2014-05-15 · 8 yrs · Director
PM
Paul MaylandResigned director
Resigned 2014-05-15 · 8 yrs · Director
DW
Duncan WoodResigned secretary
Resigned 2012-10-26 · 8 yrs
ST
Simon ThomsonResigned director
Resigned 2012-10-26 · 10 yrs · Director
JB
Janice BrownResigned director
Resigned 2012-10-26 · 1 yr · Director
MW
Michael WattsResigned director
Resigned 2012-10-26 · 1 yr · Director
WM
William MathersResigned director
Resigned 2008-10-17 · 4 yrs · Chartered Accountant
IS
Ian SmithResigned secretary
Resigned 2006-09-08 · 6 yrs · Accountant
SJ
Stephen JenkinsResigned director
Resigned 2004-12-17 · 7 yrs · Geologist
RJ
Richard JenningsResigned director
Resigned 2004-12-17 · 7 yrs · Economist
CorpL A Secretarial LimitedResigned secretary
Resigned 2004-08-18
Resigned 2004-08-18
IW
Ian WilliamsResigned director
Resigned 2004-08-18 · 4 yrs · General Manager
HT
Hemant ThanawalaResigned directorResigned secretary
Resigned 2004-08-18 · 4 yrs · Chartered Accountant

Board profile

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