Pbtc Nominees Limited
Other business support service activities n.e.c. · Birmingham
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEfg Private Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 13983326Show 3 ceased records
SL
Mr Spiro LatsisIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2017-07-10
Source record 12090990AL
Mrs. Anne-Marie LatsisIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2017-07-10
Source record 12091196ML
Mrs Marguerite Latsis-CatsiapisIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2017-07-10
Source record 12091197People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalKV+2 others
Karl Johannes Von BezingCurrent director
Appointed 2025-05-01 · 1 yr · Chief Operations Officer
Show 21 historical appointments
SP
Simon PolitzerResigned director
Resigned 2024-09-30 · Chief Operations Officer
DB
Damiano BajResigned director
Resigned 2022-03-16 · 2 yrs · Chief Operations Officer
AB
Amandeep BhandalResigned director
Resigned 2019-10-01 · 2 yrs · Head Of Operations
RK
Richard KillingbeckResigned director
Resigned 2019-05-20 · 5 yrs · Managing Director
HP
Helen PriceResigned director
Resigned 2019-04-01 · Chief Financial Officer
JM
Jennifer MathiasResigned director
Resigned 2016-01-01 · 3 yrs · Company Director
PC
Paul ConroyResigned director
Resigned 2014-07-30 · 5 yrs · Accountant
TF
Talia FoaResigned secretary
Resigned 2004-06-18 · 10 yrs
BL
Brian LenneyResigned director
Resigned 2004-03-29 · 11 yrs · Accountant
TN
Tracey NorrisResigned secretary
Resigned 2003-12-17
GH
Resigned 2002-01-09 · 12 yrs · Chartered Accountant
PA
Philip AmphlettResigned director
Resigned 2001-04-02 · 13 yrs · Banker
JC
Jacqueline ConroyResigned secretary
Resigned 2000-03-10 · 3 yrs
DG
David GardnerResigned director
Resigned 1996-06-24 · 4 yrs · Banker
EB
Emmanuel BussetilResigned director
Resigned 1996-06-24 · 7 yrs · Chartered Accountant
PB
Paul BorrettResigned director
Resigned 1992-09-30 · 3 yrs · Banker
CB
Christopher BallResigned director
Resigned 1991-07-12 · 1 yr · Director/Banker
WH
Wadih HannaResigned director
Resigned 1991-07-12 · 8 yrs · Director/Banker
AM
Resigned 1991-07-12 · 10 yrs · Director/Banker
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active