Clachan Nominees Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMf Global Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113103660People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalCorpMf Global UK LimitedCurrent director
Appointed 2012-05-11 · 14 yrs
Show 19 historical appointments
JR
John RoweResigned director
Resigned 2022-06-10 · 1 yr · Director
SM
Stephen MartinResigned director
Resigned 2014-05-16 · 8 yrs · None
PL
Poh LaiResigned director
Resigned 2012-05-11 · 2 yrs · Chartered Secretary
VB
Verrona BrowneResigned director
Resigned 2010-11-12 · 1 yr · European Head Of Operations
VK
Vicki KongResigned secretary
Resigned 2010-07-28 · 1 yr
SG
Sonia GeorgeResigned secretary
Resigned 2008-10-07 · 2 yrs
SC
Resigned 2007-07-19 · 1 yr
NW
Resigned 2002-12-20 · Manager
CS
Christopher SmithResigned director
Resigned 2002-11-06 · 5 yrs · Director Of Operations
BW
Barry WakefieldResigned secretary
Resigned 2002-11-06 · 4 yrs
SD
Stephen DaviesResigned director
Resigned 2000-11-22 · Operations Director
CM
Christina MackinnonResigned director
Resigned 2000-11-22 · 11 yrs · Settlements Director
NA
Nigel AveyResigned director
Resigned 2000-11-22 · 9 yrs · Director
IP
Ian PerkinsResigned director
Resigned 1992-06-28 · 10 yrs · Director
DP
David PearceResigned director
Resigned 1992-06-28 · 4 yrs
DM
Resigned 1992-06-28 · 4 yrs · Bill Broker
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active