Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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beneficial_owner | — | — | — | ||
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secretary | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
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director | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — |
Visual Graph Canvas
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Governing Officers
36
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
NUFCOR INTERNATIONAL LIMITED
Registry ID
03541413
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| PAWSON, Christopher William Dalby | director | — | 30.03.2022 | Active | |
| DEWELL, Anthony | director | — | 13.08.2019 | 21.09.2022 | |
| LOMHEIM, Justin Michael | director | — | 13.06.2019 | Active | |
| TAYLOR, Jeremy Ray | director | — | 05.09.2018 | 13.08.2019 | |
| HODKIN, Carolyne Jane, Ms. | secretary | — | 13.06.2018 | 12.12.2025 | |
| MOULTON-BRADY, Steve | secretary | — | 11.04.2018 | 13.06.2018 | |
| THOMAS, Richard Michael | director | — | 19.07.2017 | 30.03.2022 | |
| BOYD, Gregor John | secretary | — | 22.04.2016 | 11.04.2018 | |
| Goldman Sachs Group Uk Limited | beneficial_owner | — | 06.04.2016 | Active | |
| TAYLOR, Richard John | director | — | 26.06.2013 | 19.07.2017 | |
| ALLEN, Mark Anthony | director | — | 30.06.2009 | 26.06.2013 | |
| SHENOUDA, Magid Nabil | director | — | 30.06.2009 | 20.02.2014 | |
| GABILLON, Jacques Jean Marie | director | — | 30.06.2009 | 10.05.2019 | |
| ZAMMIT, Michelle | secretary | — | 30.06.2009 | 22.04.2016 | |
| EVANS, John Mark | secretary | — | 02.07.2008 | 30.06.2009 | |
| KIDD, Andrew Cecil | secretary | — | 02.07.2008 | 01.01.2009 | |
| HUNTER, Martin | director | — | 26.06.2008 | 30.06.2009 | |
| RUBENSTEIN, Stuart Roy | director | — | 26.06.2008 | 30.06.2009 | |
| MCDONALD ORMAN, Mark | director | — | 26.06.2008 | 05.12.2008 | |
| GOOD, Andrew Lonie | director | — | 26.06.2008 | 30.06.2009 | |
| LYNAM, Mark Patrick | director | — | 01.01.2007 | 26.06.2008 | |
| SETILOANE, Thero Micarios Lesego | director | — | 10.07.2006 | 26.06.2008 | |
| HILL, Nicholas Frank | secretary | — | 01.10.2004 | 20.11.2008 | |
| RAGHAVJEE, Rian Mansooklall | director | — | 01.11.2002 | 10.07.2006 | |
| ANSBACHER SECRETARIAL SERVICES LIMITED | corporate-secretary | — | 01.06.2001 | 01.10.2004 | |
| SCHONFELD, Michael Louis | director | — | 16.02.2001 | 26.06.2008 | |
| BROGAN, Michael Patrick Charles | director | — | 01.11.2000 | 26.06.2008 | |
| SPILG, Richard | director | — | 02.07.1999 | 16.02.2001 | |
| COCHRANE, Ronald John | secretary | — | 02.07.1999 | 01.06.2001 | |
| BOTTEGA, Alberto | director | — | 02.07.1999 | 01.11.2000 | |
| NEWBERRY, Clare Emma | secretary | — | 09.04.1999 | 02.07.1999 | |
| RODIER, James Patrick | director | — | 09.04.1999 | 02.07.1999 | |
| EVANS, Nerys Helen | secretary | — | 08.04.1998 | 09.04.1999 | |
| EVANS, Nerys Helen | director | — | 08.04.1998 | 09.04.1999 | |
| GIDDINGS, Clive Nicholas | director | — | 08.04.1998 | 09.04.1999 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 06.04.1998 | 08.04.1998 |
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