Dormant Nominees One Limited
Private Limited Company · High Wycombe
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWimpey Dormant Investments LimitedCorporate
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 114917673People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
JC
Jennifer CantyResigned secretary
Resigned 2024-04-24 · 1 yr
JC
Jennifer CantyResigned director
Resigned 2024-04-24 · 1 yr · Company Secretary
OA
Omolola AdedoyinResigned director
Resigned 2023-09-19 · Company Director
OA
Omolola AdedoyinResigned secretary
Resigned 2023-06-15
KH
Katherine HindmarshResigned director
Resigned 2019-10-31 · 3 yrs · Company Secretary
KH
Katherine HindmarshResigned secretary
Resigned 2018-01-30 · 5 yrs
CC
Colin ClaphamResigned director
Resigned 2018-01-30 · 1 yr · Company Secretary
ML
Michael LonnonResigned director
Resigned 2012-01-16 · 12 yrs · Company Secretary
KA
Resigned 2011-05-18 · Company Secretary
AR
Andrew RinaldiResigned director
Resigned 2010-09-06 · 7 yrs · Company Director
CC
Colin ClaphamResigned secretary
Resigned 2009-12-01 · 8 yrs
PM
Peter MatthewsResigned director
Resigned 2008-12-09 · 1 yr · Company Director
JJ
James JordanResigned secretary
Resigned 2004-12-20 · 3 yrs · Solicitor/Company Secretary
RW
Richard WaghornResigned director
Resigned 2000-06-16 · 7 yrs · Chartered Accountant
SB
Stefan BortResigned secretary
Resigned 1998-07-01 · 2 yrs
MB
Martin BoynesResigned director
Resigned 1997-03-25 · 14 yrs · Chartered Surveyor
CW
Catherine WheatleyResigned secretary
Resigned 1996-07-02 · 1 yr
JL
John LakerResigned director
Resigned 1995-04-27 · 1 yr · Chartered Surveyor
MB
Michael BirdResigned director
Resigned 1995-04-27 · Accountant
RA
Richard AndrewResigned director
Resigned 1993-08-24 · 1 yr · Company Director
DG
Douglas GarrodResigned director
Resigned 1993-02-21 · 1 yr · Company Director
AL
Anthony LeylandResigned director
Resigned 1993-02-21 · 4 yrs · Managing Director
SW
Shalom WisemanResigned director
Resigned 1993-02-21 · Finance Director
ML
Michael LaversResigned director
Resigned 1993-02-21 · 3 yrs · Group Treasurer
HM
Henry MooreResigned director
Resigned 1993-02-21 · 7 yrs · Chartered Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active