Skip to contentClarengateINTELLIGENCE
Companies/09080495

Nex Optimisation Limited

Activities of financial services holding companies · Manchester

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2014Private Limited Company
Register Ask analyst

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 121831509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
DW
Derek WarrenCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+10 others
DM
David MuddimanCurrent secretary
Appointed 2023-02-13 · 3 yrs
+13 others
SG
Sarah GiffenCurrent secretary
Appointed 2023-02-13 · 3 yrs
+13 others
AS
Adrienne SeamanCurrent director
Appointed 2019-08-06 · 7 yrs · Director
+42 others
Show 14 historical appointments
MW
Margaret WrightResigned secretary
Resigned 2021-07-08 · 1 yr
JC
Jenelle ChalmersResigned secretary
Resigned 2021-07-08 · 1 yr
VR
Veronica RidleyResigned secretary
Resigned 2020-01-14 · 1 yr
KC
Kathleen CroninResigned director
Resigned 2019-08-06 · 2 yrs · Snr Managing Director, Gen Counsel & Cor
WK
William KnottenbeltResigned director
Resigned 2019-08-06 · 3 yrs · Director
RB
Richard BodnumResigned director
Resigned 2019-08-06 · 6 yrs · Director
KP
Kenneth PigagaResigned director
Resigned 2017-10-30 · 1 yr · Director
DI
David IrelandResigned director
Resigned 2016-09-15 · 2 yrs · Director
CF
Christina FinanResigned director
Resigned 2015-10-06 · Director
JK
Jennifer KnottResigned director
Resigned 2015-10-06 · 2 yrs · Director
DG
David GreggResigned director
Resigned 2014-09-15 · 1 yr · Director
DA
Deborah AbrehartResigned secretary
Resigned 2014-06-11 · 5 yrs
SC
Stephen CaplenResigned director
Resigned 2014-06-11 · Head Of Finance

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active