H&F Nugent 3 Limited
Activities of other holding companies n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedH&F Nugent 2 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 5059521People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
SC
Simon CroweResigned director
Resigned 2023-05-10 · 1 yr · Cfo
MB
Mark BrininResigned director
Resigned 2023-02-01 · 1 yr · Ceo
TW
Thomas WongResigned director
Resigned 2021-04-08 · 1 yr · Assistant General Counsel
KT
Kenneth ThompsonResigned director
Resigned 2019-07-01 · 1 yr · Attorney
PM
Philip MarshallResigned director
Resigned 2014-04-28 · 1 yr · Group Chief Financial Officer
PG
Paul GregoryResigned director
Resigned 2013-01-16 · 2 yrs · Director
BA
Brian AirdResigned director
Resigned 2012-08-02 · 10 yrs · Director
SH
Stephen HallidayResigned director
Resigned 2012-08-02 · 6 yrs · Banker
LS
Leonora SaurelResigned director
Resigned 2012-06-27 · 2 yrs · Director
BK
Blake KleinmanResigned director
Resigned 2012-06-27 · 2 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active