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Companies/05311498

Nfu Mutual (Service Company) Limited

Private Limited Company · Warwickshire

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
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 111951961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SC
Sian CooperCurrent secretary
Appointed 2024-05-01 · 2 yrs
+27 others
KG
Kenneth GravesCurrent director
Appointed 2023-07-01 · 3 yrs · Director Of Hr
RM
Richard MorleyCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+16 others
Show 12 historical appointments
MJ
Maureen JonesResigned director
Resigned 2011-01-01 · 12 yrs · Hr Director
LS
Lindsay SinclairResigned director
Resigned 2010-01-01 · 11 yrs · Chief Executive
SB
Steven BowerResigned director
Resigned 2009-03-16 · 8 yrs · General Manager
JK
John KellyResigned director
Resigned 2009-03-16 · 1 yr · General Manager
RW
Rolf WilsonResigned director
Resigned 2009-03-16 · 8 yrs · Manager
WS
Wilhelmus SchoutenResigned director
Resigned 2009-03-16 · Corporate Services Director
RT
Robert TorranceResigned director
Resigned 2008-11-01 · 8 yrs · Finance Manager
KA
Kim ArifResigned director
Resigned 2006-10-13 · 10 yrs · Finance Director
IG
Ian GedenResigned director
Resigned 2004-12-13 · 3 yrs · Chief Executive
JC
James CreechanResigned directorResigned secretary
Resigned 2004-12-13 · 12 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active