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Companies/06671723

Nms Czech Holdings 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

2 without an end date · 0 ceased
Empresaria Group PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 196573125
SM
Mr Simon Thomas Marvin-MontgomeryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 196573230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JC
James ChapmanCurrent director
Appointed 2018-05-02 · 8 yrs · Company Director
+8 others
SW
Spencer WrefordCurrent director
Appointed 2010-05-07 · 16 yrs · Company Director
+83 others
Show 8 historical appointments
JK
Joost KreulenResigned director
Resigned 2013-12-31 · 4 yrs · Company Director
AP
Armin PreisigResigned director
Resigned 2008-08-14 · 6 yrs · Director
SM
Simon Marvin MontgomeryResigned director
Resigned 2008-08-14 · 1 yr · Director
SK
Stuart KilpatrickResigned director
Resigned 2008-08-14 · 1 yr · Director
AC
Anne ClarkeResigned secretary
Resigned 2008-08-14 · 5 yrs
MH
Miles HuntResigned director
Resigned 2008-08-14 · 3 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2008-08-13
CorpOval Nominees LimitedResigned director
Resigned 2008-08-13

Board profile

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