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Companies/00332984

Merchant 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%

Notified 2016-04-06 · No cessation recorded

Source record 129008884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DL
David LawlerCurrent secretary
Appointed 2017-10-02 · 9 yrs
+86 others
DW
Damian WisniewskiCurrent director
Appointed 2010-02-01 · 16 yrs · Director
+90 others
JB
John BurnsCurrent director
Appointed 2007-02-01 · 19 yrs · Director
+53 others
Show 16 historical appointments
TK
Timothy KiteResigned secretary
Resigned 2007-02-01 · 10 yrs
SS
Simon SilverResigned director
Resigned 2007-02-01 · 1 yr · Director
NG
Nigel GeorgeResigned director
Resigned 2007-02-01 · 1 yr · Director
CO
Christopher OdomResigned director
Resigned 2007-02-01 · 3 yrs · Chartered Accountant
PW
Paul WilliamsResigned director
Resigned 2007-02-01 · 1 yr · Surveyor
MP
Martin PextonResigned director
Resigned 2003-02-07 · 3 yrs · Director
NF
Nicholas FriedlosResigned director
Resigned 2003-02-07 · 4 yrs · Finance Director
ND
Nicholas DriverResigned director
Resigned 2000-06-12 · 3 yrs · Chartered Surveyor
SM
Simon MitchleyResigned secretary
Resigned 1997-06-16 · 9 yrs
MW
Michael WaldronResigned directorResigned secretary
Resigned 1997-06-16 · 4 yrs · Company Secretary
RR
Robert RayneResigned director
Resigned 1994-10-24 · 12 yrs · Director
RL
Robert Lindsay ReaResigned director
Resigned 1991-05-03 · 10 yrs · Charitable Trust Administrator
RJ
Robert JaysonResigned director
Resigned 1991-05-03 · 1 yr · Certified Accountant
MR
Max RayneResigned director
Resigned 1991-05-03 · 9 yrs · Director
RS
Robert SpierResigned director
Resigned 1991-05-03 · 7 yrs · Chartered Accountant

Board profile

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