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Coverage & freshness About Clarengate
Companies/00648979

A.i.b.nominees Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1960Private Limited Company
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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
Leumi Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-04 · No cessation recorded

Source record 188071727
Show 1 ceased record
Bank Leumi (Uk) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-04

Source record 183913605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
RS
Russell SharpeCurrent director
Appointed 2024-04-24 · 2 yrs · Head Of Finance
+2 others
DH
Dennis HegartyCurrent director
Appointed 2020-09-29 · 6 yrs · Chief Risk Officer
+1 other
Show 19 historical appointments
GE
George EvansResigned director
Resigned 2022-02-09 · 2 yrs · Chief Operating Officer
PM
Paul MinkoffResigned director
Resigned 2020-03-19 · 1 yr · Financial Controller
FC
Felicia CohnResigned director
Resigned 2018-05-02 · 1 yr · Head Of Operations And Banking
CB
Christopher BarrattResigned director
Resigned 2012-03-22 · 8 yrs · Bank Manager
SR
Simon RothbergResigned secretary
Resigned 2008-01-01 · 4 yrs
GC
Gordon CrippsResigned secretary
Resigned 2002-10-01 · 5 yrs · Banker
NH
Naomi HillelResigned directorResigned secretary
Resigned 2002-10-01 · 9 yrs · Banker
ML
Michael LeveneResigned secretaryResigned director
Resigned 1999-05-24 · 3 yrs · Banker
BC
Barbara ChapmanResigned director
Resigned 1993-01-04 · 24 yrs · Bank Manager
BM
Brian MantonResigned secretary
Resigned 1992-07-01 · 6 yrs · Bank Manager
DG
David GranotResigned director
Resigned 1991-06-28 · 3 yrs · Bank Executive
CB
Charles BarklambResigned director
Resigned 1991-03-22 · 1 yr · Bank Official
RS
Royston SpencerResigned director
Resigned 1991-03-22 · 5 yrs · Bank Official
DE
David EfrimaResigned director
Resigned 1991-03-22 · Bank Executive
GW
Geoffrey WisenfeldResigned directorResigned secretary
Resigned 1991-03-22 · 4 yrs · Bank Executive
NB
Nigel BrigdenResigned director
Resigned 1991-03-22 · 20 yrs · Bank Official

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active