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Companies/06442578

Nis Acquisitions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Northgate Information Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-07-06 · No cessation recorded

Source record 128028976
Show 2 ceased records
SS
Mr Stephen Allen SchwarzmanIndividual
Voting rights: over 50%, up to 75%

Notified 2019-11-04 · Ceased 2021-07-06

Source record 130959206
Northgate Information Solutions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-03 · Ceased 2019-11-04

Source record 130759726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-07-21 · 1 yr
SM
Simon James MurdenCurrent director
Appointed 2025-03-14 · 1 yr · Accountant
+7 others
JB
Jamie Howard BarkerCurrent director
Appointed 2025-03-14 · 1 yr · Solicitor
+8 others
Show 18 historical appointments
MA
Mohamed AllachResigned director
Resigned 2024-06-20 · Director
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2020-11-03 · 4 yrs
GN
Gillian NolanResigned director
Resigned 2020-06-30 · 4 yrs · Finance Director
SC
Steven ChalkerResigned director
Resigned 2018-10-16 · 1 yr · Chief Financial Director
AM
Andrew MonshawResigned director
Resigned 2017-10-31 · 2 yrs · Ceo
MB
Malcolm BennettResigned secretary
Resigned 2016-05-01 · 4 yrs
SR
Stuart RossResigned director
Resigned 2015-04-01 · 3 yrs · Director
AA
Adel Al SalehResigned director
Resigned 2013-12-13 · 4 yrs · Director
JS
John StierResigned director
Resigned 2013-12-13 · 1 yr · Company Director
DS
Daniel SchenckResigned secretary
Resigned 2013-09-09 · 2 yrs
KS
Kugan SathiyanandarajahResigned director
Resigned 2013-02-18 · Company Director
EP
Edouard PillotResigned director
Resigned 2013-01-18 · Company Director
JD
Julio D AbreuResigned director
Resigned 2011-04-29 · 1 yr · Director
JR
John RichardsonResigned secretary
Resigned 2008-11-10 · 4 yrs
MS
Mateusz SzeszkowskiResigned director
Resigned 2007-12-14 · 5 yrs · Private Equity Investor
SP
Sven PetterssonResigned director
Resigned 2007-12-14 · 3 yrs · Company Director
DP
David PudgeResigned director
Resigned 2007-12-03 · Solicitor
AL
Adrian LevyResigned director
Resigned 2007-12-03 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active