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NSL Limited
Adresa
Rutland House 8th Floor
148 Edmund Street
Birmingham
B3 2JR
VAT ID (DIČ) no VAT ID available
Company No. 06033060 Show on Companies House
Accountsfull
last accounts made up to 31. květen 2021
Sector (SIC)84110 General public administration activities
Company Register Statusactive
Previous Names
  • NCP Services Limited
  • De Facto 1461 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marston (Holdings) Limited Status: Active Notified: 09/02/2017 Companies House Number: 04305487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nsl Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2017 Companies House Number: 07320939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Birtwistle, Edward Astley London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Chief Of Staff Role: Director Country of Residence: England Nationality: British
    Del Mar, Sam London, England Status: Active Notified: 02/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hanshaw, Keith 148 Edmund Street, Birmingham, England Status: Active Notified: 15/09/2023 Occupation: Client Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Martin 148 Edmund Street, Birmingham, England Status: Active Notified: 04/08/2023 Date of Birth: 05/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Lambert, Marcus Edward London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Sinclair, David James London, England Status: Active Notified: 02/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 01/04/2017 Role: Secretary Nationality: British
    Thompson, James London, England Status: Active Notified: 02/07/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Corcoran, Michael John 148 Edmund Street, Birmingham, England Status: Ceased Notified: 06/04/2022 Ceased: 15/09/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilcockson, Craig Lee London, United Kingdom Status: Ceased Notified: 02/07/2024 Ceased: 31/10/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Project Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 02625312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Task Enforcement Limited Status: Active Notified: 06/04/2016 Companies House Number: 05758880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •