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Companies/SC147164

Edfg (Nominees) Limited

Private, limited by guarantee, no share capital · Glasgow

ActiveUnited KingdomIncorporated 1993Private, limited by guarantee, no share capital
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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
Electricity Pensions Trustee LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3593316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
JW
John WallCurrent director
Appointed 2012-08-01 · 14 yrs · Electricity Generation
+3 others
AR
Alastair RussellCurrent director
Appointed 2012-08-01 · 14 yrs · Chartered Accountant
+4 others
ND
Nicola DarkCurrent director
Appointed 2012-08-01 · 14 yrs · Finance Manager
+9 others
PW
Paul WallisCurrent secretary
Appointed 2006-10-02 · 19 yrs
+16 others
Show 23 historical appointments
RD
Roy DownResigned director
Resigned 2012-01-01 · Retired
PS
Peter SoutheeResigned director
Resigned 2012-01-01 · Retired
SB
Stephen BottResigned director
Resigned 2009-11-30 · 2 yrs · Accountant
AB
Anthony BentleyResigned director
Resigned 2008-04-16 · 3 yrs · Manager, Unitisation & Segregation
DS
David SayersResigned director
Resigned 2006-10-12 · 5 yrs · Accountant
SM
Sinead McquillanResigned secretary
Resigned 2006-10-02 · 3 yrs
CL
Christine LeeResigned secretary
Resigned 2005-08-11 · 1 yr
CB
Clare Boothroyd BrooksResigned secretary
Resigned 2003-04-24 · 2 yrs
SB
Sharon BolandResigned secretary
Resigned 2002-07-08
AA
Anthony AllenResigned director
Resigned 2000-08-01 · 7 yrs · Head Of Consultancy
PB
Peter BrowneResigned director
Resigned 1999-10-01 · 6 yrs · Accountant
AW
Alison WilliamsResigned secretary
Resigned 1999-10-01 · 5 yrs
RB
Richard BarlowResigned director
Resigned 1999-10-01 · 10 yrs · Director
WH
William HamiltonResigned director
Resigned 1999-10-01 · Director
JC
John CotterellResigned director
Resigned 1999-10-01 · Solicitor
IP
Ian PoadResigned director
Resigned 1999-09-23 · Head Of H.r.
JM
Jean MacdonaldResigned director
Resigned 1996-09-11 · 3 yrs · Solicitor
SM
Sarah MacleanResigned director
Resigned 1993-10-20 · 5 yrs · Accountant
JK
John KennedyResigned director
Resigned 1993-10-20 · 5 yrs · Personnel Manager
IM
Ian MacdonaldResigned secretary
Resigned 1993-10-20 · 5 yrs
RA
Robert ArmourResigned director
Resigned 1993-10-20 · 2 yrs · Comp Secy

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active