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Companies/04429286

Ncp Empire No.3 Limited

Private Limited Company · Leeds

LiquidationUnited KingdomIncorporated 2002Private 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
Ncp Empire No. 2 LimitedCorporate
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 8080554
Show 1 ceased record
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-03

Source record 8080556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MS
Masashi SadaCurrent director
Appointed 2025-07-15 · 1 yr · Director
+29 others
HN
Hideyuki NagahiroCurrent director
Appointed 2024-03-14 · 2 yrs · Chief Financial Officer
+65 others
Show 19 historical appointments
RE
Robert EnglandResigned director
Resigned 2021-12-17 · 3 yrs · Director
HM
Hiroyasu MatsuiResigned director
Resigned 2018-10-15 · 6 yrs · Director
JC
Joanne CooperResigned director
Resigned 2010-11-23 · 7 yrs · Chief Executive Officer
JS
Jonathan ScottResigned director
Resigned 2010-02-10 · 11 yrs · Accountant
SO
Stuart OwensResigned director
Resigned 2009-10-20 · Chief Financial Officer
SO
Stuart OwensResigned director
Resigned 2009-10-20 · Chief Financial Officer
JW
Jonathan WalbridgeResigned director
Resigned 2009-07-23 · 1 yr · Banker
AC
Aaron CampbellResigned secretary
Resigned 2009-02-24 · 11 yrs
AP
Andrew PotterResigned director
Resigned 2008-09-17 · 2 yrs · Chief Executive Officer
AP
Andrew PollinsResigned secretary
Resigned 2008-09-01
AP
Andrew PollinsResigned director
Resigned 2007-03-19 · 2 yrs · Accountant
CD
Christopher DobsonResigned director
Resigned 2007-03-19 · 1 yr · Director
NB
Nicholas BackhouseResigned director
Resigned 2006-03-01 · 1 yr · Director
AW
Alan WallworkResigned secretary
Resigned 2005-10-14 · 2 yrs
PG
Paul GilbertResigned director
Resigned 2003-02-26 · 2 yrs · Chartered Accountant
PR
Philip RobinsonResigned director
Resigned 2003-02-26 · 4 yrs · Director
RM
Robert MacnaughtonResigned director
Resigned 2002-05-29 · 4 yrs · Accountant
TH
Tracey HansonResigned directorResigned secretary
Resigned 2002-05-29 · 4 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active