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Companies/SC166074

Ncm Fund Services Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1996Private 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
Chaplin Finance 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 4087249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
JS
James SullivanCurrent director
Appointed 2015-09-01 · 11 yrs · Solicitor
+11 others
DG
Douglas GrahamCurrent director
Appointed 2011-09-05 · 15 yrs · Finance Director
+14 others
KM
Kathleen McleayCurrent secretary
Appointed 2009-11-30 · 16 yrs
KM
Kathleen McleayCurrent director
Appointed 2009-04-30 · 17 yrs · Director
+17 others
RC
Robert ChaplinCurrent director
Appointed 1999-12-06 · 26 yrs · Merchant Banker
+39 others
Show 16 historical appointments
CA
Charles AshtonResigned director
Resigned 2009-05-14 · Director
RM
Rupert MacphersonResigned director
Resigned 2008-03-20 · 1 yr · Company Director
LL
Louise LawrieResigned secretary
Resigned 2006-12-31 · 2 yrs
AG
Adam GrantResigned director
Resigned 2006-12-27 · 2 yrs · Finance Director
AG
Adrian GravesResigned director
Resigned 2005-09-09 · 1 yr · Director
IN
Ian NashResigned director
Resigned 2005-07-20 · Head Of Company Secretarial Se
DP
David PageResigned director
Resigned 2005-01-07 · 2 yrs · Chief Executive
SC
Stephen ChurchillResigned secretary
Resigned 2003-07-04 · 3 yrs
DP
David PokoraResigned director
Resigned 2003-07-04 · 1 yr · Director
DD
David DonaldsonResigned director
Resigned 2003-07-04 · 4 yrs · Company Director
AJ
Alan JessopResigned director
Resigned 2002-09-01 · 2 yrs · Director
JP
Joseph PhilipszResigned director
Resigned 2001-09-01 · 6 yrs · Merchant Banker
RS
Robin SmeatonResigned director
Resigned 2000-07-03 · 3 yrs · Company Secretary
AS
Alexander SpearmanResigned director
Resigned 1996-10-01 · 4 yrs · Insurance Consultant/Farmer
TN
Timothy NobleResigned director
Resigned 1996-06-13 · 8 yrs · Business Man
MC
Maureen CouttsResigned director
Resigned 1996-06-04

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active