Nex Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNex International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121008467People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalShow 27 historical appointments
RB
Richard BodnumResigned director
Resigned 2023-10-04 · 2 yrs · Director
JC
Jenelle ChalmersResigned secretary
Resigned 2021-07-08 · 1 yr
MW
Margaret WrightResigned secretary
Resigned 2021-07-08 · 1 yr
VR
Veronica RidleyResigned secretary
Resigned 2020-01-14 · 1 yr
BD
Bryan DurkinResigned director
Resigned 2019-12-05 · 1 yr · Executive
JP
John PietrowiczResigned director
Resigned 2019-12-05 · 4 yrs · Executive
KC
Kathleen CroninResigned director
Resigned 2019-12-05 · 2 yrs · Snr Managing Director, Gen Counsel & Cor
DW
David WilliamsonResigned director
Resigned 2018-09-27 · 1 yr · Director
AA
Allan AldridgeResigned director
Resigned 2018-05-30 · 1 yr · Director
SW
Samantha WrenResigned director
Resigned 2017-06-29 · 1 yr · Director
JC
John ChamberlainResigned director
Resigned 2016-04-28 · 2 yrs · Director
AD
Anthony DandResigned secretary
Resigned 2015-11-06 · 2 yrs
SB
Stuart BridgesResigned director
Resigned 2015-09-11 · 1 yr · Director
DG
David GreggResigned director
Resigned 2014-11-25 · 1 yr · Director
KP
Kenneth PigagaResigned director
Resigned 2014-02-24 · 4 yrs · Director
DA
Deborah AbrehartResigned secretary
Resigned 2014-02-24 · 5 yrs
CG
Carolyn GibsonResigned secretary
Resigned 2014-02-24
SC
Stephen CaplenResigned director
Resigned 2012-11-05 · 2 yrs · Head Of Finance
MP
Mark PriceResigned director
Resigned 2011-10-27 · 1 yr · Group Chief Operating Officer
DI
David IrelandResigned director
Resigned 2011-09-02 · 7 yrs · Director
TC
Teri CavanaghResigned secretary
Resigned 2009-06-25 · 7 yrs
ML
Matthew LesterResigned director
Resigned 2009-02-23 · 1 yr · Company Director
JY
John YallopResigned director
Resigned 2009-02-23 · 2 yrs · Director
IT
Iain William TorrensResigned director
Resigned 2008-09-10 · 6 yrs · Chartered Accountant
DA
Resigned 2008-09-10 · 11 yrs · Chartered Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active