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Companies/00885634

Adt 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%

Notified 2016-04-06 · No cessation recorded

Source record 121250171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
PS
Peter StoneCurrent director
Appointed 2015-02-11 · 11 yrs · Accountant
+46 others
AK
Alan KayeCurrent secretary
Appointed 2004-03-12 · 22 yrs
+75 others
Show 17 historical appointments
CF
Campbell FlemingResigned director
Resigned 2013-03-01 · 1 yr · Lawyer
PR
Philip ReedResigned director
Resigned 2010-12-16 · 3 yrs · General Counsel
JD
John DevineResigned director
Resigned 2009-07-08 · 1 yr · Company Executive
TG
Timothy GillbanksResigned director
Resigned 2006-06-12 · 10 yrs · Finance Director
CH
Crispin HendersonResigned director
Resigned 2004-03-12 · 8 yrs · Chief Operating Officer
WL
William LowndesResigned director
Resigned 2004-03-12 · 2 yrs · Compliance Director
TC
Thomas ChallenorResigned director
Resigned 2004-03-12 · 5 yrs · Finance Director
PH
Peter HoweResigned directorResigned secretary
Resigned 2003-08-21 · Barrister
KB
Keith BaldwinResigned director
Resigned 1998-10-15 · 4 yrs · Managing Director-Sales
IL
Ian LovettResigned director
Resigned 1998-10-15 · 5 yrs · Banker
PH
Phil HodkinsonResigned director
Resigned 1995-12-06 · 4 yrs · Actuary
KD
Keith DaviesResigned director
Resigned 1995-12-06 · 3 yrs · Chartered Accountant
PS
Peter StempResigned director
Resigned 1991-10-28 · 1 yr · Personnel Director
JJ
Joel JoffeResigned director
Resigned 1991-09-06 · Company Director
PS
Philip SmithResigned director
Resigned 1991-09-06 · 7 yrs · Managing Director Corporate Se
AL
Alexander LeitchResigned director
Resigned 1991-09-06 · 12 yrs · Chief Executive

Board profile

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