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Companies/01412018

Nation Wilcox Systems Limited

Private Limited Company · Sutton Coldfield

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-14 · No cessation recorded

Source record 10258576
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2026-05-14

Source record 1590629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JF
Jamie FoaleCurrent director
Appointed 2026-05-14
+8 others
JA
James William AndronisCurrent director
Appointed 2026-05-14
+2 others
HB
Huw Protheroe BirrellCurrent director
Appointed 2026-05-14
+5 others
AN
Andrew NationCurrent director
Appointed 2004-09-15 · 21 yrs · Company Director
+4 others
Show 5 historical appointments
LN
Linda NationResigned directorResigned secretary
Resigned 2004-09-15 · 17 yrs · Company Director
NN
Neil NationResigned director
Resigned 1991-11-02 · 30 yrs · Computer Project Manager
GC
Gordon Cavey WilcoxResigned directorResigned secretary
Resigned 1991-11-02 · 12 yrs · Computer System Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active