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Companies/05677664

Nxtera 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · No cessation recorded

Source record 130181078
Show 2 ceased records
AL
Shares: over 25%, up to 50%

Notified 2017-12-21 · Ceased 2018-08-10

Source record 120767830
AL
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-21

Source record 122799403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DR
Douglas RobinsonCurrent director
Appointed 2018-03-27 · 8 yrs · Chief Financial Officer
+27 others
DO
David OutramCurrent director
Appointed 2018-03-27 · 8 yrs · Director
+58 others
NN
Nicola NoniniCurrent director
Appointed 2018-03-27 · 8 yrs · Director
+10 others
PF
Peter FanteCurrent director
Appointed 2018-03-27 · 8 yrs · General Counsel
+29 others
Show 6 historical appointments
SB
Stephen BishopResigned director
Resigned 2012-06-25 · 5 yrs · Accountant
SB
Stephen BishopResigned secretary
Resigned 2012-05-30 · 5 yrs
DA
David AdcockResigned director
Resigned 2010-07-01 · 7 yrs · Operations Director
LW
Lisa WestResigned secretary
Resigned 2006-01-17 · 6 yrs
AW
Anthony WestResigned director
Resigned 2006-01-17 · 6 yrs · Director
AL
Andrew LambResigned director
Resigned 2006-01-17 · 12 yrs · Director

Board profile

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