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Companies/07611297

Ns Jersey Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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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 · 1 ceased
Northern & Shell PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-23 · No cessation recorded

Source record 119297093
RD
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 111015363
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-23

Source record 111075991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RS
Robert SandersonCurrent secretary
Appointed 2011-04-28 · 15 yrs
+5 others
RS
Robert SandersonCurrent director
Appointed 2011-04-28 · 15 yrs · Group Joint Managing Director
+37 others
ME
Martin ElliceCurrent director
Appointed 2011-04-28 · 15 yrs · Group Joint Managing Director
+43 others
Show 5 historical appointments
IC
Ian Coombs GoodfellowResigned director
Resigned 2011-04-20 · Manager
Resigned 2011-04-20
RB
Roger BougeardResigned director
Resigned 2011-04-20 · Managing Director
RL
Rita LishmanResigned director
Resigned 2011-04-20 · Director
GB
Gary BowmanResigned director
Resigned 2011-04-20 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active