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Companies/06195106

Nyras 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 · 1 ceased
Pa Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-05 · No cessation recorded

Source record 121419732
Show 1 ceased record
RD
Mr Richard Paul DaveyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 129655864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
HM
Hamish MauleCurrent director
Appointed 2022-01-12 · 4 yrs · Chief Operating Officer
+11 others
JG
James GreenfieldCurrent secretary
Appointed 2021-08-02 · 5 yrs
+17 others
KJ
Kully JanjuahCurrent director
Appointed 2017-12-05 · 8 yrs · Company Secretary
+42 others
Show 17 historical appointments
WL
William LambeResigned director
Resigned 2022-10-20 · Chief Financial Officer
WW
William WarnerResigned secretary
Resigned 2020-07-20
JG
James GreenfieldResigned secretary
Resigned 2018-02-07 · 2 yrs
RC
Ruairidh CameronResigned director
Resigned 2018-02-07 · 3 yrs · Finance Director
AH
Andrew HookeResigned director
Resigned 2017-12-05 · 1 yr · Chief Operating Officer
ME
Mark ElliottResigned director
Resigned 2016-04-22 · 1 yr · Director
JG
Justin GoatcherResigned director
Resigned 2015-06-26 · Director
NS
Nigel SmithResigned director
Resigned 2015-06-26 · 2 yrs · Director
AH
Anthony HattonResigned director
Resigned 2012-12-31 · 4 yrs · Director
DH
David HuttnerResigned director
Resigned 2011-12-01 · 6 yrs · Director
IM
Iain MayResigned director
Resigned 2011-12-01 · 6 yrs · Director
LS
Larry StanleyResigned director
Resigned 2008-01-29 · 9 yrs · Company Director
DS
Derek StevensResigned director
Resigned 2008-01-29 · 9 yrs · Company Director
DP
David PrisemanResigned secretary
Resigned 2007-03-30
YS
Yuk SungResigned directorResigned secretary
Resigned 2007-03-30 · 3 yrs · Company Director
RD
Richard DaveyResigned director
Resigned 2007-03-30 · 10 yrs · Company Director

Board profile

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