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Companies/01123042

3M UK Nominee 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

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132673103
3m LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132714057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SS
Simla SemerciyanCurrent director
Appointed 2018-05-01 · 8 yrs · Finance Manager
+9 others
IB
Ian BrownCurrent secretary
Appointed 2018-04-30 · 8 yrs
+8 others
DA
David AshleyCurrent director
Appointed 2013-04-01 · 13 yrs · General Counsel
+42 others
Show 14 historical appointments
DJ
David JubbResigned secretary
Resigned 2015-05-01 · 2 yrs
MC
Michael ChambersResigned director
Resigned 2015-01-19 · 3 yrs · Financial Manager
DA
David AshleyResigned secretary
Resigned 2013-04-01 · 2 yrs
DG
Donald GrayResigned director
Resigned 2011-04-29 · 3 yrs · Finance Manager, UK And Ireland
KB
Kenneth BrownleeResigned director
Resigned 2006-08-01 · 4 yrs · Accountant
GS
Gary StapletonResigned director
Resigned 2003-11-01 · 2 yrs · Chartered Accountant
RG
Robert GravesResigned director
Resigned 2000-11-01 · 2 yrs · Financial Director
CP
Christopher PikettResigned directorResigned secretary
Resigned 1997-12-01 · 15 yrs · Barrister
JM
John MuellerResigned director
Resigned 1995-03-01 · 2 yrs · Company Director
JB
John BensonResigned director
Resigned 1992-07-01 · 2 yrs · Director
MS
Michael SmithResigned director
Resigned 1992-06-12 · 8 yrs · Chartered Accountant
BT
Bruce ThalackerResigned director
Resigned 1992-06-12 · Chairman
FE
Francis EllisResigned director
Resigned 1992-06-12 · 8 yrs · M D 3M Health Care Ltd

Board profile

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