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Companies/00381959

Group 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 2016-05-20 · No cessation recorded

Source record 161183625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
LC
Lynette CarterCurrent secretary
Appointed 2017-05-17 · 9 yrs
+6 others
LD
Louise DinnageCurrent director
Appointed 2015-04-20 · 11 yrs · Company Director
+1 other
MS
Michael SmalleyCurrent director
Appointed 2015-02-11 · 11 yrs · Company Director
+21 others
Show 11 historical appointments
CorpO H Secretariat LimitedResigned secretary
Resigned 2010-09-30 · 6 yrs
DT
David TurnerResigned director
Resigned 2007-07-04 · 7 yrs · Company Director
RM
Russell MillerResigned director
Resigned 2001-04-24 · 4 yrs · Solicitor
MC
Michael ClarkResigned director
Resigned 2000-10-31 · 6 yrs · Financial Director
VP
Valerie PomeroyResigned directorResigned secretary
Resigned 1999-12-31 · Company Secretary
DS
David StevensResigned secretaryResigned director
Resigned 1995-06-23 · 3 yrs
DS
Dennis SmithResigned director
Resigned 1995-06-23 · 5 yrs · Business Area Financial Contro
GC
Geoffrey CunningtonResigned directorResigned secretary
Resigned 1992-10-01 · 2 yrs · Chartered Secretary

Board profile

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