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Companies/00926330

Frederick'S Place Nominees Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1968Private 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 · 0 ceased
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 133248695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
SH
Simon HuntCurrent director
Appointed 2024-12-19 · 1 yr · Accountant
+39 others
PP
Philip PattersonCurrent secretary
Appointed 2018-09-21 · 8 yrs
+50 others
DS
Dan SchwarzmannCurrent director
Appointed 2017-09-06 · 9 yrs · Chartered Accountant
+17 others
AC
Andrew CopeCurrent director
Appointed 2016-07-01 · 10 yrs · Chartered Accountant
+11 others
Show 39 historical appointments
MT
Marissa ThomasResigned director
Resigned 2022-01-01 · 2 yrs · Chartered Accountant
PH
Phil HigginsResigned secretary
Resigned 2017-09-06 · 1 yr
SH
Stephanie HydeResigned director
Resigned 2016-07-01 · 1 yr · Chartered Accountant
ST
Samantha ThompsonResigned secretary
Resigned 2015-11-01 · 1 yr
WH
Warwick HuntResigned director
Resigned 2013-10-01 · 8 yrs · Accountant
KE
Kevin EllisResigned director
Resigned 2013-09-27 · 2 yrs · Accountant
KT
Keith TilsonResigned director
Resigned 2006-10-01 · 6 yrs · Chartered Accountant
OJ
Owen JonathanResigned director
Resigned 2003-10-31 · 9 yrs · Solicitor
ME
Moira ElmsResigned director
Resigned 2003-10-31 · 9 yrs · Tax Adviser
JS
John SmithResigned director
Resigned 2002-08-14 · 1 yr · Accountant
JB
John BerrimanResigned director
Resigned 2000-07-14 · 6 yrs · Chartered Accountant
PB
Paul BoormanResigned director
Resigned 2000-07-14 · 3 yrs · Chartered Accountant
PF
Patrick FiggisResigned director
Resigned 2000-03-30 · 3 yrs · Chartered Accountant
PH
Peter HazellResigned director
Resigned 2000-03-30 · Consultant
AA
Anthony AllenResigned director
Resigned 2000-03-30 · 1 yr · Chartered Accountant
AH
Anne HurleyResigned secretary
Resigned 1998-01-01 · 17 yrs
RH
Rodger HughesResigned director
Resigned 1995-07-01 · 4 yrs · Chartered Accountant
DB
David BridgerResigned director
Resigned 1995-02-21 · 5 yrs · Chartered Accountant
KP
Kieran PoynterResigned director
Resigned 1995-01-09 · 13 yrs · Chartered Accountant
MB
Michael BishoppResigned director
Resigned 1995-01-09 · 5 yrs · Chartered Accountant
GH
Gordon HorsfieldResigned director
Resigned 1995-01-09 · 7 yrs · Chartered Accountant
JB
John BarnsleyResigned director
Resigned 1995-01-01 · 5 yrs · Chartered Accountant
RB
Robert BaileyResigned director
Resigned 1993-11-01 · 1 yr · Chartered Accountant
WH
William Harrison CrippsResigned director
Resigned 1993-11-01 · 6 yrs · Chartered Accountant
PD
Peter DavisResigned director
Resigned 1993-11-01 · 6 yrs · Chartered Accountant
BT
Bethany TuckerResigned secretary
Resigned 1993-07-01 · 4 yrs
AB
Anthony BrowneResigned director
Resigned 1992-10-08 · 2 yrs · Chartered Accountant
RB
Robert BurnettResigned director
Resigned 1992-07-27 · 3 yrs · Chartered Accountant
AT
Alan TurnerResigned director
Resigned 1992-07-01 · 7 yrs · Chartered Accountant
EH
Eric HetheringtonResigned director
Resigned 1992-04-30 · 1 yr · Consultant
GJ
Geoffrey JohnsonResigned director
Resigned 1992-04-30 · 2 yrs · Chartered Accountant
DM
David MorrisResigned director
Resigned 1992-04-30 · 3 yrs · Chartered Accountant
KR
Keith RawcliffeResigned director
Resigned 1992-04-30 · Chartered Accountant
AC
Alexander CampbellResigned director
Resigned 1992-04-30 · 1 yr · Chartered Accountant
JK
John KlippelResigned secretary
Resigned 1992-04-30 · 1 yr
JH
John HeywoodResigned director
Resigned 1992-04-30 · 2 yrs · Chartered Accountant
AW
Alan WheatleyResigned director
Resigned 1992-04-30 · Chartered Accountant
IB
Ian BrindleResigned director
Resigned 1992-04-30 · 7 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active