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Companies/01147539

Scarwood Nominees 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

1 without an end date · 0 ceased
Investec Wealth & Investment LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134818217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
AJ
Ali JohnsonCurrent secretary
Appointed 2023-09-21 · 3 yrs
+8 others
IH
Iain HooleyCurrent director
Appointed 2010-10-04 · 16 yrs · Secretary
+49 others
Show 30 historical appointments
JM
Jennifer MathiasResigned director
Resigned 2023-09-21 · Director
RS
Robert StocktonResigned director
Resigned 2023-09-21 · Director
MR
Mike RigbyResigned director
Resigned 2021-03-15 · 1 yr · Compliance Officer
AR
Andrew RydonResigned director
Resigned 2021-03-15 · Chief Operating Officer
SK
Steven KildayResigned secretary
Resigned 2013-07-05 · 9 yrs
KC
Kathy CongResigned secretary
Resigned 2010-10-04 · 2 yrs
MR
Mark RedmayneResigned director
Resigned 2010-10-04 · 1 yr · Chartered Accountant
IH
Iain HooleyResigned secretary
Resigned 2010-07-20
PW
Paula WattsResigned secretary
Resigned 2007-04-01 · 3 yrs · Chartered Sec
SE
Stephen ElliottResigned director
Resigned 2007-04-01 · 13 yrs · Banker
MB
Michael BurnsResigned director
Resigned 2003-04-14 · 3 yrs · Director
JW
Jonathan WraggResigned director
Resigned 2000-11-30 · 19 yrs · Director
JM
John MulliganResigned director
Resigned 1996-02-29 · 5 yrs · Company Director
RA
Robert AllenResigned director
Resigned 1994-02-07 · 5 yrs · Accountant
MD
Michael DickinsonResigned director
Resigned 1993-03-01 · 7 yrs · Company Director
CB
Christopher BroadbentResigned director
Resigned 1993-03-01 · 3 yrs · Company Director
CorpBattye Wimpenny Dawson LimitedResigned secretary
Resigned 1992-05-24 · 14 yrs
CP
Christopher PopeResigned director
Resigned 1992-05-24 · 10 yrs · Stockbroker
SC
Stuart CooksonResigned director
Resigned 1992-05-24 · 8 yrs · Stockbroker
TW
Timothy WoodResigned director
Resigned 1992-05-24 · 3 yrs · Company Director
JG
John GreenhalghResigned director
Resigned 1992-05-24 · 10 yrs · Stockbroker
WC
William CorryResigned director
Resigned 1992-05-24 · 3 yrs · Company Director
WM
William Mc KibbinResigned director
Resigned 1992-05-24 · 9 yrs · Company Director
JH
John HaganResigned director
Resigned 1992-05-24 · 10 yrs · Stockbroker
DS
David SherlockResigned director
Resigned 1992-05-24 · 10 yrs · Stockbroker
DJ
David JohnstonResigned director
Resigned 1992-05-24 · 1 yr · Stockbroker
WG
William GrahamResigned director
Resigned 1992-05-24 · 3 yrs · Stockbroker
JG
James GibsonResigned director
Resigned 1992-05-24 · Stockbroker
NW
Nicholas WilliamsResigned director
Resigned 1992-05-24 · 13 yrs · Stockbroker
MC
Martin CookeResigned director
Resigned 1992-05-24 · 10 yrs · Stockbroker

Board profile

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