N E Canada Limited
Company profile · Birmingham
ActiveUnited KingdomIncorporated 2013
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 14613634People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
JG
Jose Garat PerezResigned director
Resigned 2024-07-11 · Chief Executive Officer
NM
Neil McewanResigned director
Resigned 2024-06-28 · Chartered Accountant
HC
Helen CowingResigned director
Resigned 2024-06-11 · Chief Financial Officer
SC
Simon CallanderResigned director
Resigned 2023-02-20 · 2 yrs · Solicitor
JS
James StampResigned director
Resigned 2022-11-01 · 1 yr · Commercial Director
SC
Simon CallanderResigned secretary
Resigned 2022-06-13 · 3 yrs
AP
Adam David PhillipsResigned director
Resigned 2020-05-14 · 2 yrs · Chartered Accountant
JM
Jennifer MyramResigned secretary
Resigned 2020-01-23 · 2 yrs
JW
Julie WoollardResigned secretary
Resigned 2019-05-08
MA
Michael ArnaoutiResigned secretary
Resigned 2017-07-01 · 1 yr
CD
Christopher DaviesResigned director
Resigned 2017-06-01 · 5 yrs · None
DR
Dianne RobinsonResigned secretary
Resigned 2013-07-04 · 3 yrs
PS
Peter ShepherdResigned director
Resigned 2013-07-04 · 6 yrs · Tax Manager
MA
Matthew AshleyResigned director
Resigned 2013-07-04 · 3 yrs · Group Financial Controller
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active