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Companies/00225012

Kbpb 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 · 1 ceased
Sg Kleinwort Hambros Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-19 · No cessation recorded

Source record 141510612
Show 1 ceased record
Sgkbb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-19

Source record 139886761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
JN
Jonathan NeedhamCurrent director
Appointed 2024-10-30 · 1 yr · Businessman
+5 others
SM
Stephen MoonCurrent director
Appointed 2016-05-16 · 10 yrs · Accountant
+5 others
Show 33 historical appointments
TP
Tara PalmerResigned director
Resigned 2021-09-27 · 3 yrs · Director / Group Chief Operating Officer
KS
Kiran SinghResigned director
Resigned 2018-03-28 · 3 yrs · Head Of Legal
OM
Oliver MeredithResigned director
Resigned 2018-03-28 · 2 yrs · Accountant
SM
Stuart MarshallResigned director
Resigned 2014-03-27 · 4 yrs · Accountant
JH
James HamperResigned director
Resigned 2011-03-28 · 5 yrs · Chartered Accountant
EM
Edward MacdonaldResigned director
Resigned 2011-03-28 · 2 yrs · Banker
JB
Joanna BoaitResigned directorResigned secretary
Resigned 2011-03-28 · 6 yrs · Company Secretary
MP
Mark PruddenResigned secretary
Resigned 2009-11-10 · 1 yr
JD
Jason DamperResigned director
Resigned 2009-04-22 · 1 yr · Bank Official
AW
Anthony WardResigned director
Resigned 2009-04-22 · 1 yr · Bank Official
HC
Henrietta CareyResigned secretary
Resigned 2007-10-05
HC
Hayley ColgateResigned secretary
Resigned 2006-03-31 · 1 yr
SP
Sandra PlattsResigned director
Resigned 2004-03-29 · 5 yrs · Bank Director
AB
Alexander BoormanResigned director
Resigned 2004-01-28 · 7 yrs · Banker
MG
Matthew GlassResigned director
Resigned 2004-01-28 · 6 yrs · Banker
JH
John HandleyResigned secretary
Resigned 2003-02-11
MW
Martin WattsResigned director
Resigned 2003-02-11 · Banker
MK
Martin KeelerResigned director
Resigned 2003-02-11 · 6 yrs · Bank Official
HB
Holger BoschkeResigned director
Resigned 2003-02-11 · 1 yr · Company Director
RH
Roy HoddinottResigned director
Resigned 2003-02-11 · 1 yr · Settlements Director
KC
Keith CollinsResigned director
Resigned 2002-05-23 · Accountant
SB
Stephen BrooksResigned director
Resigned 1999-08-06 · 2 yrs · Chartered Accountant
GL
Graham Langlay SmithResigned director
Resigned 1999-03-31 · Financial Controller
PL
Peter LongcroftResigned director
Resigned 1999-03-31 · 3 yrs · Company Secretary
MA
Michelle AmeyResigned secretary
Resigned 1998-08-20 · 4 yrs
PB
Pia Bentick OwensResigned secretary
Resigned 1997-09-03
KA
Kathleen AschamResigned secretary
Resigned 1993-10-07 · 3 yrs
RC
Ralph ColbranResigned director
Resigned 1992-08-08 · 6 yrs · Bank Manager
CS
Christopher SpencerResigned director
Resigned 1992-08-08 · 4 yrs · Director
DJ
Desmond JoynerResigned director
Resigned 1992-08-08 · 1 yr · Investment Banker
NS
Nicola Schrager Von AltishofenResigned secretary
Resigned 1992-08-08 · 1 yr
PC
Peter Churchill ColemanResigned director
Resigned 1992-08-08 · 6 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active