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Companies/08116148

Nextgen360 Limited

Non-specialised wholesale trade · Stockport

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-15 · No cessation recorded

Source record 116022152
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 2023-09-15

Source record 115595885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
BW
Benjamin WilsonCurrent director
Appointed 2023-09-15 · 3 yrs · Director
+13 others
DG
Dieno GeorgeCurrent director
Appointed 2023-09-15 · 3 yrs · Director
+12 others
Show 13 historical appointments
KH
Kathryn HeywoodResigned director
Resigned 2023-01-31 · Vice President Human Resources UK
RS
Roger Scarlett SmithResigned director
Resigned 2021-01-01 · 1 yr · Company Director
CB
Charles BrierleyResigned director
Resigned 2018-12-31 · 2 yrs · Company Director
EB
Edwin BlytheResigned director
Resigned 2018-09-04 · 4 yrs · Chartered Accountant
EB
Edwin BlytheResigned secretary
Resigned 2018-04-06 · 4 yrs
BD
Barry DraudeResigned director
Resigned 2016-10-31 · 1 yr · Managing Director
GA
Geoffrey AdamsResigned secretary
Resigned 2016-05-03 · 1 yr
LS
Luc SlegersResigned director
Resigned 2016-02-05 · 1 yr · Director
JA
Janet AlpinResigned secretary
Resigned 2016-02-05
DG
Dieno GeorgeResigned director
Resigned 2016-02-05 · 2 yrs · Director
SW
Samuel WilsonResigned secretary
Resigned 2012-06-22 · 3 yrs
SW
Samuel WilsonResigned director
Resigned 2012-06-22 · 3 yrs · Director
BW
Benjamin WilsonResigned director
Resigned 2012-06-22 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active