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Companies/01296533

Petty France Investment Nominees Limited

Non-trading company · Windsor

ActiveUnited KingdomIncorporated 1977Private 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 202311185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
NF
Nicholas FrostCurrent director
Appointed 2023-08-14 · 3 yrs · Director
+9 others
Show 15 historical appointments
AB
Alexander BechholdResigned director
Resigned 2021-05-20 · Finance Director Engineered Ceramics
PB
Paul BoultonResigned directorResigned secretary
Resigned 2020-09-18 · 5 yrs · Solicitor
SM
Stephanie MackieResigned directorResigned secretary
Resigned 2018-06-28 · 4 yrs · Company Secretary
CC
Claire CollinsResigned director
Resigned 2016-10-19 · 3 yrs · Accountant
AR
Andrew RileyResigned director
Resigned 2016-04-18 · Director
KD
Kevin DangerfieldResigned director
Resigned 2004-09-14 · 11 yrs · Accountant
JC
Josephine CrabbResigned secretary
Resigned 2003-09-23 · 1 yr · Solicitor
NY
Nigel YoungResigned director
Resigned 2002-04-08 · 2 yrs · Chartered Accountant
DD
David DaviesResigned director
Resigned 2000-05-02 · 1 yr · Finance Director
DC
David CokerResigned director
Resigned 1991-06-20 · 15 yrs · Chartered Secretary
EM
Elaine MarrinerResigned secretary
Resigned 1991-06-20 · 12 yrs
GS
Graham SwetmanResigned director
Resigned 1991-06-20 · 8 yrs · Certified Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active