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Companies/08376175

Custodian Nominees Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
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 1138921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
ED
Edward DowningCurrent director
Appointed 2023-09-29 · 2 yrs · Finance Director
+10 others
RB
Robert BloorCurrent director
Appointed 2021-08-31 · 5 yrs · Accountant
+34 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2020-08-26 · 6 yrs
+145 others
Show 11 historical appointments
SJ
Steven JohnsonResigned director
Resigned 2022-04-26 · 1 yr · Chartered Accountant
RP
Richard PearsonResigned director
Resigned 2019-07-25 · 4 yrs · Director
TP
Thera PrinsResigned director
Resigned 2017-08-01 · 4 yrs · Director
KC
Katherine CongResigned secretary
Resigned 2016-12-16 · 3 yrs
JS
John StierResigned director
Resigned 2015-06-19 · 6 yrs · Chief Financial Officer
IC
Ian CranfieldResigned director
Resigned 2014-02-14 · 2 yrs · Finance Director
MH
Martyn HindleyResigned director
Resigned 2013-05-10 · 1 yr · Finance Director
JP
John ParkerResigned director
Resigned 2013-01-25 · Director
PS
Peter SwabeyResigned secretary
Resigned 2013-01-25
GD
Gavin DownsResigned director
Resigned 2013-01-25 · Company Director
MT
Mark TaylorResigned director
Resigned 2013-01-25 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active