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Companies/08938611

Nuveen Corporate Secretarial Services Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137478276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
TF
Thomas FullerCurrent director
Appointed 2024-08-14 · 2 yrs · Company Secretary
JH
Jane HamiltonCurrent director
Appointed 2023-07-31 · 3 yrs · Company Secretary
+5 others
JH
Jane HamiltonCurrent secretary
Appointed 2023-04-03 · 3 yrs
RA
Raymond AdderleyCurrent director
Appointed 2016-02-29 · 10 yrs · Investment Management
+9 others
Show 12 historical appointments
KL
Kiren LeeResigned secretary
Resigned 2023-01-20
AW
Alison WyllieResigned secretary
Resigned 2018-08-10 · 4 yrs
MN
Michael NealResigned director
Resigned 2016-10-19 · 7 yrs · Chartered Surveyor
DF
Deborah FishResigned secretary
Resigned 2016-05-06 · 2 yrs
CT
Colin ThrossellResigned director
Resigned 2016-02-29 · 6 yrs · Accountant
MG
Mark GriffithsResigned director
Resigned 2016-02-29 · 4 yrs · Head Of Property Systems And Operations
HL
Helene LiResigned secretary
Resigned 2015-04-22
DH
Donald HowieResigned director
Resigned 2014-08-21 · 1 yr · Chief Financial Officer
NO
Natalie O ReillyResigned secretary
Resigned 2014-06-10
MS
Michael SalesResigned director
Resigned 2014-04-01 · 9 yrs · Director, Property
JD
James DarkinsResigned director
Resigned 2014-04-01 · 1 yr · Director, Property
MW
Mark WoodResigned director
Resigned 2014-03-13 · 2 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active