Cniguard Ltd
Other manufacturing n.e.c. · Borehamwood
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNational Grid Partners LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-01 · No cessation recorded
Source record 113297618Show 1 ceased record
EK
Doctor Edward KlingerIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-12-01
Source record 106841759People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalCQ
Christopher QuireCurrent director
Appointed 2022-01-01 · 4 yrs · Ceo
JF
Joaquin Fernandez SilvaCurrent director
Appointed 2021-06-07 · 5 yrs · Investment Management/Finance
SR
Stephen RoseCurrent secretary
Appointed 2010-06-08 · 16 yrs
Show 11 historical appointments
BS
Benjamin StanzlResigned director
Resigned 2020-10-30 · Venture Capital Investor
CD
Caroline DalmenyResigned director
Resigned 2016-10-04 · Director
KH
Kristopher HaagResigned director
Resigned 2016-08-03 · 3 yrs · Director
SF
Simon FosterResigned director
Resigned 2014-03-28 · 1 yr · Accountant
DE
Duncan ElmerResigned director
Resigned 2012-08-09 · 1 yr · Investment Manager
SR
Stephen RoseResigned director
Resigned 2011-09-08 · 10 yrs · Accountant
NJ
Nikhil JhangianiResigned director
Resigned 2011-06-23 · 14 yrs · Investment Banker
HU
Harlan UllmanResigned director
Resigned 2006-07-28 · 13 yrs · Company Director
JT
John TreacherResigned director
Resigned 2005-06-30 · 6 yrs · Company Director
NK
Nicole KlingerResigned secretary
Resigned 2005-06-17 · 4 yrs
EK
Edward KlingerResigned director
Resigned 2005-06-17 · 17 yrs · Engineer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active