NNB GENERATION COMPANY (HPC) LIMITED

Company Number: 06937084

active          Qynn Score: 19

Summary

Formed in 2009, NNB GENERATION COMPANY (HPC) LIMITED has 15 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 90 Whitfield Street, London, England, W1T 4EZ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

19

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Jun 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

15

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

4

Address

90 Whitfield Street London W1T 4EZ

Effective From

09/01/2018

Effective to

Current

SIC CODES

35110

Production of electricity

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
 
   
    
 
 
    
 
   
   
 
 
 
     
 
 
     
 
 
  
     
 
 
  
 
 
  
    
 
 
 
  
 
   
 
 

Activity

Most Active Year

2018

Events

22

1

1

1

1

0

0

18

1

Most Active Month

Jun 2018

Events

10

0

0

0

0

0

0

10

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

05/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/05/2019 with updates

Filing Date

16/05/2019

Action Date

15/05/2019

Appointment of Mr David Gogo Waboso

Type

Officers

Description

Appointment of Mr David Gogo Waboso as a director on 03/04/2019

Filing Date

16/04/2019

Action Date

03/04/2019

Termination of appointment of Yigang Cao

Type

Officers

Description

Termination of appointment of Yigang Cao as a director on 03/04/2019

Filing Date

05/04/2019

Action Date

03/04/2019

Appointment of Claire Rachel Gooding

Type

Officers

Description

Appointment of Claire Rachel Gooding as a secretary on 29/01/2019

Filing Date

11/02/2019

Action Date

29/01/2019

Termination of appointment of Julia Pyke

Type

Officers

Description

Termination of appointment of Julia Pyke as a secretary on 29/01/2019

Filing Date

11/02/2019

Action Date

29/01/2019

Appointment of Mr Huang Xiangchou

Type

Officers

Description

Appointment of Mr Huang Xiangchou as a director on 21/01/2019

Filing Date

29/01/2019

Action Date

21/01/2019

Director Details Changed for Mr Humphrey Alan Edward Cadoux-Hudson

Type

Officers

Description

Directors details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 09/01/2018

Filing Date

25/01/2019

Action Date

09/01/2018

Termination of appointment of Paul Anthony Moseley Thomas

Type

Officers

Description

Termination of appointment of Paul Anthony Moseley Thomas as a director on 12/09/2018

Filing Date

25/09/2018

Action Date

12/09/2018

Termination of appointment of Bernard Francis Ainsworth

Type

Officers

Description

Termination of appointment of Bernard Francis Ainsworth as a director on 18/09/2018

Filing Date

25/09/2018

Action Date

18/09/2018

Appointment of Dr Michael William Weightman

Type

Officers

Description

Appointment of Dr Michael William Weightman as a director on 12/09/2018

Filing Date

25/09/2018

Action Date

12/09/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/07/2018

Action Date

31/12/2017

Appointment of Mr Mark Stephen Hartley

Type

Officers

Description

Appointment of Mr Mark Stephen Hartley as a director on 06/06/2018

Filing Date

23/06/2018

Action Date

06/06/2018

Appointment of Mr Patrick Pruvot

Type

Officers

Description

Appointment of Mr Patrick Pruvot as a director on 06/06/2018

Filing Date

21/06/2018

Action Date

06/06/2018

Termination of appointment of Marie-Sylvie Laura Frederique Collet

Type

Officers

Description

Termination of appointment of Marie-Sylvie Laura Frederique Collet as a director on 06/06/2018

Filing Date

18/06/2018

Action Date

06/06/2018

Termination of appointment of Laurent Thieffry

Type

Officers

Description

Termination of appointment of Laurent Thieffry as a director on 06/06/2018

Filing Date

18/06/2018

Action Date

06/06/2018

Termination of appointment of Paul Thornton Newman

Type

Officers

Description

Termination of appointment of Paul Thornton Newman as a director on 06/06/2018

Filing Date

15/06/2018

Action Date

06/06/2018

Appointment of Mr Richard Arthur Savage

Type

Officers

Description

Appointment of Mr Richard Arthur Savage as a director on 06/06/2018

Filing Date

15/06/2018

Action Date

06/06/2018

Termination of appointment of Barbara Jones

Type

Officers

Description

Termination of appointment of Barbara Jones as a director on 06/06/2018

Filing Date

15/06/2018

Action Date

06/06/2018

Appointment of Mr Nigel Francis Cann

Type

Officers

Description

Appointment of Mr Nigel Francis Cann as a director on 06/06/2018

Filing Date

15/06/2018

Action Date

06/06/2018

Termination of appointment of Florian Max Marie Andre Debionne

Type

Officers

Description

Termination of appointment of Florian Max Marie Andre Debionne as a director on 06/06/2018

Filing Date

15/06/2018

Action Date

06/06/2018

Appointment of Mrs Catherine Sylvie Back

Type

Officers

Description

Appointment of Mrs Catherine Sylvie Back as a director on 06/06/2018

Filing Date

15/06/2018

Action Date

06/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/05/2018 with updates

Filing Date

18/05/2018

Action Date

15/05/2018

Appointment of Mr Laurent Thieffry

Type

Officers

Description

Appointment of Mr Laurent Thieffry as a director on 21/09/2017

Filing Date

27/02/2018

Action Date

21/09/2017

Appointment of Ms Marie-Sylvie Laura Frederique Collet

Type

Officers

Description

Appointment of Ms Marie-Sylvie Laura Frederique Collet as a director on 15/11/2017

Filing Date

02/02/2018

Action Date

15/11/2017

Termination of appointment of Thierry Albert Schall

Type

Officers

Description

Termination of appointment of Thierry Albert Schall as a director on 15/11/2017

Filing Date

02/02/2018

Action Date

15/11/2017

Appointment of Mr Xiaohui Zeng

Type

Officers

Description

Appointment of Mr Xiaohui Zeng as a director on 20/12/2017

Filing Date

19/01/2018

Action Date

20/12/2017

Termination of appointment of Minhong Zhu

Type

Officers

Description

Termination of appointment of Minhong Zhu as a director on 20/12/2017

Filing Date

19/01/2018

Action Date

20/12/2017

Change of Details for Nnb Holding Company (Hpc) Limited

Type

Persons with Significant Control

Description

Change of details for Nnb Holding Company (Hpc) Limited as a person with significant control on 09/01/2018

Filing Date

18/01/2018

Action Date

09/01/2018

Address Change

Type

Address

Description

Registered office address changed from 40 Grosvenor Place London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 09/01/2018

Filing Date

09/01/2018

Action Date

09/01/2018

Appointment of Mr Stuart Crooks

Type

Officers

Description

Appointment of Mr Stuart Crooks as a director on 21/09/2017

Filing Date

21/12/2017

Action Date

21/09/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/11/2017

Action Date

n/a

Termination of appointment of Philippe Bordarier

Type

Officers

Description

Termination of appointment of Philippe Bordarier as a director on 21/09/2017

Filing Date

11/10/2017

Action Date

21/09/2017

Appointment of Mrs Julia Pyke

Type

Officers

Description

Appointment of Mrs Julia Pyke as a secretary on 26/07/2017

Filing Date

03/08/2017

Action Date

26/07/2017

Termination of appointment of Christopher Hugh Hamill

Type

Officers

Description

Termination of appointment of Christopher Hugh Hamill as a secretary on 26/07/2017

Filing Date

03/08/2017

Action Date

26/07/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

09/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/05/2017 with updates

Filing Date

20/05/2017

Action Date

15/05/2017

Termination of appointment of Jean-Luc Foret

Type

Officers

Description

Termination of appointment of Jean-Luc Foret as a director on 31/03/2017

Filing Date

31/03/2017

Action Date

31/03/2017

Appointment of Mr Andrew David Hugh Matthews

Type

Officers

Description

Appointment of Mr Andrew David Hugh Matthews as a director on 30/09/2016

Filing Date

17/10/2016

Action Date

30/09/2016

Appointment of Mr Jean-Luc Foret

Type

Officers

Description

Appointment of Mr Jean-Luc Foret as a director on 30/09/2016

Filing Date

17/10/2016

Action Date

30/09/2016

Appointment of Mr Bin Shangguan

Type

Officers

Description

Appointment of Mr Bin Shangguan as a director on 30/09/2016

Filing Date

17/10/2016

Action Date

30/09/2016

Appointment of Mr Paul Thornton Newman

Type

Officers

Description

Appointment of Mr Paul Thornton Newman as a director on 30/09/2016

Filing Date

17/10/2016

Action Date

30/09/2016

Appointment of Mr Minhong Zhu

Type

Officers

Description

Appointment of Mr Minhong Zhu as a director on 30/09/2016

Filing Date

17/10/2016

Action Date

30/09/2016

Appointment of Mr Yigang Cao

Type

Officers

Description

Appointment of Mr Yigang Cao as a director on 30/09/2016

Filing Date

17/10/2016

Action Date

30/09/2016

Appointment of Mr Dongshan Zheng

Type

Officers

Description

Appointment of Mr Dongshan Zheng as a director on 30/09/2016

Filing Date

17/10/2016

Action Date

30/09/2016

Termination of appointment of Allan Paul Spence

Type

Officers

Description

Termination of appointment of Allan Paul Spence as a director on 30/09/2016

Filing Date

17/10/2016

Action Date

30/09/2016

Appointment of Mr Thierry Albert Schall

Type

Officers

Description

Appointment of Mr Thierry Albert Schall as a director on 30/09/2016

Filing Date

17/10/2016

Action Date

30/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

08/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/05/2016 with full list of shareholders

Filing Date

26/05/2016

Action Date

15/05/2016

Appointment of Mr Philippe Bordarier

Type

Officers

Description

Appointment of Mr Philippe Bordarier as a director on 21/03/2016

Filing Date

01/04/2016

Action Date

21/03/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/03/2016

Action Date

n/a

Termination of appointment of Adolph Christopher Bakken Iii

Type

Officers

Description

Termination of appointment of Adolph Christopher Bakken Iii as a director on 25/02/2016

Filing Date

14/03/2016

Action Date

25/02/2016

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

22/01/2016

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

22/01/2016

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

22/01/2016

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 15/05/2014

Filing Date

22/01/2016

Action Date

15/05/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

16/10/2015

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

16/10/2015

Action Date

n/a

Termination of appointment of Henri Herkelmann

Type

Officers

Description

Termination of appointment of Henri Herkelmann as a director on 01/08/2015

Filing Date

17/09/2015

Action Date

01/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

27/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/05/2015 with full list of shareholders

Filing Date

29/05/2015

Action Date

15/05/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/10/2014

Filing Date

05/11/2014

Action Date

30/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2014 with full list of shareholders

Filing Date

14/08/2014

Action Date

13/08/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/07/2014

Filing Date

13/08/2014

Action Date

30/07/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

04/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/05/2014 with full list of shareholders

Filing Date

29/05/2014

Action Date

15/05/2014

Termination of appointment of Richard Mayson

Type

Officers

Description

Termination of appointment of Richard Mayson as a director

Filing Date

12/03/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/09/2013

Filing Date

30/09/2013

Action Date

30/09/2013

Appointment of Mr Florian Max Marie Andre Debionne

Type

Officers

Description

Appointment of Mr Florian Max Marie Andre Debionne as a director

Filing Date

27/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

19/07/2013

Action Date

31/12/2012

Termination of appointment of Nigel Land

Type

Officers

Description

Termination of appointment of Nigel Land as a director

Filing Date

17/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/05/2013 with full list of shareholders

Filing Date

20/05/2013

Action Date

15/05/2013

Appointment of Dr Fiona Mcmillan

Type

Officers

Description

Appointment of Dr Fiona Mcmillan as a director

Filing Date

05/11/2012

Action Date

n/a

Termination of appointment of Goulven Graillat

Type

Officers

Description

Termination of appointment of Goulven Graillat as a director

Filing Date

07/09/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/07/2012

Filing Date

31/07/2012

Action Date

30/07/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

03/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/05/2012 with full list of shareholders

Filing Date

16/05/2012

Action Date

15/05/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/04/2012

Filing Date

02/04/2012

Action Date

02/04/2012

Appointment of Paul Anthony Moseley Thomas

Type

Officers

Description

Appointment of Paul Anthony Moseley Thomas as a director

Filing Date

21/12/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/07/2011

Filing Date

28/11/2011

Action Date

01/07/2011

Appointment of Christopher Hugh Hamill

Type

Officers

Description

Appointment of Christopher Hugh Hamill as a secretary

Filing Date

14/10/2011

Action Date

n/a

Termination of appointment of Christopher Stuart White

Type

Officers

Description

Termination of appointment of Christopher Stuart White as a secretary

Filing Date

05/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/10/2011

Action Date

31/12/2010

Appointment of Mr Bernard Francis Ainsworth

Type

Officers

Description

Appointment of Mr Bernard Francis Ainsworth as a director

Filing Date

21/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2011 with full list of shareholders

Filing Date

21/06/2011

Action Date

17/06/2011

Appointment of Mr Goulven Graillat

Type

Officers

Description

Appointment of Mr Goulven Graillat as a director

Filing Date

15/04/2011

Action Date

n/a

Appointment of Allan Paul Spence

Type

Officers

Description

Appointment of Allan Paul Spence as a director

Filing Date

15/04/2011

Action Date

n/a

Secretarys Details Changed for Mr Chris White

Type

Officers

Description

Secretarys details changed for Mr Chris White on 13/10/2010

Filing Date

02/11/2010

Action Date

13/10/2010

Appointment of Mr Chris White

Type

Officers

Description

Appointment of Mr Chris White as a secretary

Filing Date

21/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

04/10/2010

Action Date

31/12/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/08/2010

Filing Date

25/08/2010

Action Date

12/08/2010

Termination of appointment of Jean Macdonald

Type

Officers

Description

Termination of appointment of Jean Macdonald as a secretary

Filing Date

10/08/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2010 with full list of shareholders

Filing Date

23/06/2010

Action Date

17/06/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/11/2009

Filing Date

10/01/2010

Action Date

26/11/2009

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/01/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

17/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

21/07/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

21/07/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

21/07/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

21/07/2009

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

03/07/2009

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/06/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of NNB GENERATION COMPANY (HPC) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with NNB GENERATION COMPANY (HPC) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of NNB GENERATION COMPANY (HPC) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

17/06/2009

Tenure

10 Yrs 4 Mths

Born

November 1960

Date Joined

01/11/2012

Tenure

6 Yrs 11 Mths

Born

May 1952

Date Joined

30/09/2016

Tenure

3 Yrs

Born

June 1958

Date Joined

30/09/2016

Tenure

3 Yrs

Born

August 1965

Date Joined

30/09/2016

Tenure

3 Yrs

Born

June 1962

Date Joined

21/09/2017

Tenure

2 Yrs

Born

February 1965

Date Joined

20/12/2017

Tenure

1 Yr 9 Mths

Born

November 1974

Date Joined

06/06/2018

Tenure

1 Yr 4 Mths

Born

November 1967

Date Joined

06/06/2018

Tenure

1 Yr 4 Mths

Born

June 1964

Date Joined

06/06/2018

Tenure

1 Yr 4 Mths

Born

June 1972

Date Joined

06/06/2018

Tenure

1 Yr 4 Mths

Born

August 1959

Date Joined

06/06/2018

Tenure

1 Yr 4 Mths

Born

July 1963

Date Joined

12/09/2018

Tenure

1 Yr 1 Mth

Born

February 1949

Date Joined

21/01/2019

Tenure

8 Mths

Born

April 1974

Date Joined

03/04/2019

Tenure

6 Mths

Born

March 1956

Active/Resigned

Date Joined

29/01/2019

Tenure

8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

30/09/2016

Tenure

2 Yrs 6 Mths

Date Resigned

03/04/2019

Type

Director

Date Joined

14/06/2011

Tenure

7 Yrs 3 Mths

Date Resigned

18/09/2018

Type

Director

Date Joined

07/12/2011

Tenure

6 Yrs 9 Mths

Date Resigned

12/09/2018

Type

Director

Date Joined

13/07/2009

Tenure

8 Yrs 10 Mths

Date Resigned

06/06/2018

Type

Director

Date Joined

25/09/2013

Tenure

4 Yrs 8 Mths

Date Resigned

06/06/2018

Type

Director

Date Joined

21/09/2017

Tenure

8 Mths

Date Resigned

06/06/2018

Type

Director

Date Joined

15/11/2017

Tenure

6 Mths

Date Resigned

06/06/2018

Type

Director

Date Joined

30/09/2016

Tenure

1 Yr 8 Mths

Date Resigned

06/06/2018

Type

Director

Date Joined

30/09/2016

Tenure

1 Yr 2 Mths

Date Resigned

20/12/2017

Type

Director

Date Joined

30/09/2016

Tenure

1 Yr 1 Mth

Date Resigned

15/11/2017

Type

Director

Date Joined

21/03/2016

Tenure

1 Yr 6 Mths

Date Resigned

21/09/2017

Type

Director

Date Joined

30/09/2016

Tenure

5 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

04/04/2011

Tenure

5 Yrs 5 Mths

Date Resigned

30/09/2016

Type

Director

Date Joined

17/06/2009

Tenure

6 Yrs 8 Mths

Date Resigned

25/02/2016

Type

Director

Date Joined

27/07/2009

Tenure

6 Yrs

Date Resigned

01/08/2015

Type

Director

Date Joined

13/07/2009

Tenure

4 Yrs 7 Mths

Date Resigned

26/02/2014

Type

Director

Date Joined

13/07/2009

Tenure

3 Yrs 11 Mths

Date Resigned

28/06/2013

Type

Director

Date Joined

04/04/2011

Tenure

1 Yr 4 Mths

Date Resigned

31/08/2012

Type

Secretary

Date Joined

26/07/2017

Tenure

1 Yr 6 Mths

Date Resigned

29/01/2019

Type

Secretary

Date Joined

01/10/2011

Tenure

5 Yrs 9 Mths

Date Resigned

26/07/2017

Type

Secretary

Date Joined

13/10/2010

Tenure

11 Mths

Date Resigned

30/09/2011

Type

Secretary

Date Joined

23/06/2009

Tenure

1 Yr

Date Resigned

19/07/2010

Nnb Holding Company (Hpc) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors