NQ Minerals PLC
Company 09540926 Liquidation
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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
9.7y median 9.7y
average tenure
9.9y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 09540926 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 14/04/2015 |
| Address | LEVEL 33 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Mr Walter Daniel Doyle Australian
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- PKF Littlejohn Corporate Services Limited Corporate-secretary · appointed 2018
- Gregory Searle Lane Director · appointed 2017
- Allen Vernon Ambrose Director · appointed 2016
Show 11 former officers
- Adrian Michael Moroz Director · appointed 2021 · resigned 2023
- David Anthony Lenigas Director · appointed 2019 · resigned 2023
- Kevin George Puil Director · appointed 2018 · resigned 2023
- Adrian Lungan Director · appointed 2017 · resigned 2019
- First Sentinel Advisory Limited Corporate-secretary · appointed 2017 · resigned 2018
- Colin Paul Sutherland Director · appointed 2017 · resigned 2021
- Roger Alan Jackson Director · appointed 2016 · resigned 2021
- Frederick Bryan Smart Director · appointed 2015 · resigned 2019
- Brian Stockbridge Director · appointed 2015 · resigned 2019
- Walter Daniel Doyle Director · appointed 2015 · resigned 2021
- Kevin Joseph Doyle Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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