NOS 2 Limited
Company 05419208 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anthony Clifford Iannazzo Director · appointed 2017
- Timothy Mooney Director · appointed 2014
Directors past 6 years
- Anthony Clifford Iannazzo Director · appointed 2017
- Timothy Mooney Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Timothy Mooney Director · appointed 2014
Portfolio (1)
- Anthony Clifford Iannazzo Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Varde Partners Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05419208 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/04/2005 |
| Address | KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Farraday Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liberty Place (Retail) Management Company Limited ceased 2021-11-23
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (17)
- Anthony Clifford Iannazzo Director · appointed 2017
- Timothy Mooney Director · appointed 2014
Show 15 former officers
- Matthew Patrick Scannell Director · appointed 2016 · resigned 2019
- Ryan Atkinson Director · appointed 2014 · resigned 2015
- Justin Seers Secretary · appointed 2014 · resigned 2019
- Aditya Vikram Director · appointed 2014 · resigned 2017
- John Slater Secretary · appointed 2014 · resigned 2023
- Rupert Frank Kirby Director · appointed 2013 · resigned 2014
- Stephen John East Director · appointed 2013 · resigned 2014
- Steven Robert Faber Director · appointed 2013 · resigned 2014
- Nicholas John Vetch Director · appointed 2013 · resigned 2014
- Victoria Ann Whitehouse Director · appointed 2007 · resigned 2013
- William Alexander Heaney Secretary · appointed 2007 · resigned 2014
- Neil William Ramage Secretary · appointed 2005 · resigned 2007
- Nicholas John Gregory Director · appointed 2005 · resigned 2013
- Michael Edward Riley Director · appointed 2005 · resigned 2013
- Credali, Giuseppe Antonio, Mr. Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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