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Companies/01000448

Zeban Nominees Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1971Private 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 126994438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
EP
Eric PinnCurrent director
Appointed 2023-09-18 · 3 yrs · Banker
IM
Iain MackenzieCurrent director
Appointed 2023-01-04 · 3 yrs · Banker
+13 others
DP
Daniel PoddCurrent director
Appointed 2022-11-23 · 3 yrs · Company Director
CorpBarcosec LimitedCurrent secretary
Appointed 1996-08-07 · 30 yrs
+419 others
Show 25 historical appointments
JP
James PitkinResigned director
Resigned 2023-06-01 · 1 yr · Banker
RS
Rishi ShahResigned director
Resigned 2021-07-19 · 1 yr · Accountant
RJ
Rebecca JonesResigned director
Resigned 2017-11-02 · 3 yrs · Accountant
IC
Ian CatherallResigned director
Resigned 2016-01-26 · 2 yrs · Banker
DK
Damien KeaneyResigned director
Resigned 2016-01-26 · 6 yrs · Operations Manager
SS
Scott StewartResigned director
Resigned 2013-07-23 · 2 yrs · Banker
PE
Peter EmeryResigned director
Resigned 2012-12-11 · Banker
GR
Graham RogersResigned director
Resigned 2011-10-05 · 1 yr · Director
AC
Amy ChapmanResigned director
Resigned 2011-10-05 · Banker
PB
Paul BurdResigned director
Resigned 2011-10-05 · 4 yrs · Managing Director
IH
Ian HendersonResigned director
Resigned 2011-06-13 · 1 yr · None
FE
Fiona ElbourneResigned director
Resigned 2009-11-27 · 1 yr · Company Director
RF
Robert FellowesResigned director
Resigned 2003-07-03 · 6 yrs · Banker
HM
Heather MaizelsResigned director
Resigned 2003-07-03 · 5 yrs · Private Banking Director
GW
Garry WelshResigned director
Resigned 2003-07-03 · 1 yr · Chief Operating Officer
SW
Simon WathenResigned director
Resigned 2003-07-03 · 1 yr · Banker
AR
Alison RennisonResigned director
Resigned 2000-06-20 · 1 yr · Bank Director
SC
Sally CurtinResigned director
Resigned 1997-06-09 · 5 yrs · Assistant Director
MB
Michael BurtenshawResigned director
Resigned 1997-06-09 · 3 yrs · Fund Management
RA
Richard AmosResigned director
Resigned 1997-06-09 · 2 yrs · Banker
AM
Alison MaltonResigned director
Resigned 1997-06-09 · 3 yrs · Chief Operating Officer
SM
Stephen MerryResigned secretary
Resigned 1995-08-03 · 1 yr
Resigned 1991-04-30 · 6 yrs
Resigned 1991-04-30 · 6 yrs
JA
John AtterburyResigned secretary
Resigned 1991-04-30 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active