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Companies/00976219

Dunstan Trust Nominee Limited

Private Limited Company · Greenhithe

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
SK
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-07-22 · No cessation recorded

Source record 195506336
DS
Dilsher SenIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2024-07-22 · No cessation recorded

Source record 195506357
BR
Barry John RuckIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2024-07-22 · No cessation recorded

Source record 195506387
Show 1 ceased record
Dunstan Benevolent TrustCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-07-22

Source record 191618031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SK
Stephen KnightCurrent director
Appointed 2018-03-22 · 8 yrs · Director
+34 others
DS
Dilsher SenCurrent secretaryCurrent director
Appointed 2009-02-27 · 17 yrs · Company Solicitor
+27 others
BR
Barry RuckCurrent director
Appointed 2009-02-27 · 17 yrs · Director
+34 others
Show 10 historical appointments
SS
Suvamoy SahaResigned director
Resigned 2015-07-28 · 2 yrs · Company Director
RK
Ronald KnightResigned director
Resigned 2003-01-28 · 12 yrs · Company Director
MD
Michael DenneheyResigned secretary
Resigned 2000-12-01 · 8 yrs
HL
Henry LangerResigned secretaryResigned director
Resigned 1999-11-22 · 1 yr
GT
George TheobaldResigned director
Resigned 1993-10-15 · 15 yrs · Company Director
RR
Robert RemingtonResigned directorResigned secretary
Resigned 1991-06-27 · 8 yrs · Chartered Accountant
BM
Brian MccraithResigned director
Resigned 1991-06-27 · 2 yrs · First Hand Tea Broker (Retired)
CG
Colin Gordon SmithResigned director
Resigned 1991-06-27 · 2 yrs · East India Merchant

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active