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Companies/00937059

Bankuwait Nominees Limited

Non-trading company

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Kuwait Finance House PlcCorporate
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 107954244
Kfh Secretaries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108231499
Show 1 ceased record
KH
Mr Kevin Alexander HunterIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108231599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
AH
Andrew HarveyCurrent director
Appointed 2023-12-11 · 2 yrs · Head Of Finance
+10 others
GA
Golrokh AzharianCurrent director
Appointed 2023-12-11 · 2 yrs · Deputy Ceo
+6 others
CorpAub Secretaries LimitedCurrent secretary
Appointed 2004-11-25 · 21 yrs
+6 others
Show 25 historical appointments
ST
Sami TamimResigned director
Resigned 2017-01-13 · 6 yrs · Banker
JF
James ForsterResigned director
Resigned 2012-05-10 · 4 yrs · Banker
GD
Graham DunnachieResigned director
Resigned 2010-09-30 · 1 yr · Banker
CorpAub Customer Services LimitedResigned director
Resigned 2004-11-25 · 20 yrs
AC
Amanda CaffinResigned secretaryResigned director
Resigned 2002-08-14 · 2 yrs
GD
Graham DunnachieResigned directorResigned secretary
Resigned 2000-07-20 · 2 yrs · Accountant
CA
Charles AlstonResigned director
Resigned 1999-03-11 · 1 yr · Banker
RS
Roderick SloanResigned director
Resigned 1999-03-11 · 2 yrs · Fund Manager
SE
Samantha EvesonResigned director
Resigned 1998-06-22 · 4 yrs · Banker
CW
Colin WattsResigned secretaryResigned director
Resigned 1996-06-14 · 2 yrs · Bank Official
NM
Neil MiltonResigned director
Resigned 1996-05-24 · 1 yr · Charetered Surveyor
SJ
Stephen JacquesResigned secretary
Resigned 1996-05-24 · Chartered Surveyor
MR
Martin RumsbyResigned director
Resigned 1996-04-02 · 6 yrs · Banker
DM
Donal McgrathResigned director
Resigned 1995-07-19 · 2 yrs · Bank Officer
JE
Joanna EdenResigned director
Resigned 1995-01-04 · Bank Officer
NB
Nigel BrillResigned director
Resigned 1994-04-15 · 4 yrs · Bank Officer
CK
Christopher KeenResigned director
Resigned 1991-09-17 · 7 yrs · Bank Officer
PH
Peter HowardResigned director
Resigned 1991-09-17 · 4 yrs · Bank Officer
NJ
Nizar JamalResigned secretary
Resigned 1991-09-17 · 1 yr
KH
Kevin HunterResigned director
Resigned 1991-09-17 · 3 yrs · Bank Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active