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Companies/07302509

Nirvana Equity 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-27 · No cessation recorded

Source record 206603416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RS
Richard ShearerCurrent director
Appointed 2017-05-30 · 9 yrs · Cfo
+14 others
Appointed 2017-04-01 · 9 yrs
+153 others
GH
Gareth HughesCurrent director
Appointed 2016-12-30 · 9 yrs · Director
+17 others
Show 12 historical appointments
JC
John CrichtonResigned director
Resigned 2016-12-30 · Director
AP
Adam PalserResigned director
Resigned 2015-02-02 · 2 yrs · Chief Executive Officer
AM
Andrew MoyeResigned director
Resigned 2012-04-23 · 4 yrs · Director
HR
Hayden RobinsonResigned director
Resigned 2011-09-27 · 5 yrs · Director
JW
James WildeResigned director
Resigned 2011-02-28 · 5 yrs · Director
PS
Paul SouthwellResigned director
Resigned 2010-10-15 · 6 yrs · None
JB
Jonathan BournResigned director
Resigned 2010-10-15 · 1 yr · None
SS
Sunil ShahResigned secretary
Resigned 2010-09-16 · 6 yrs
SD
Stephen DoltonResigned director
Resigned 2010-09-16 · 1 yr · Director
MU
Mark UnderwoodResigned director
Resigned 2010-09-16 · 4 yrs · Director
Resigned 2010-07-02
WY
William YuillResigned director
Resigned 2010-07-02 · Chartered Secretary

Board profile

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