Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01421490

Buckmore Nominees Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Credit Suisse (Uk) LimitedCorporate
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 122395063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
KN
Karen NewtonCurrent director
Appointed 2022-10-06 · 4 yrs · Managing Director
+1 other
IH
Ian HaleCurrent director
Appointed 2016-02-12 · 10 yrs · Chief Risk Officer
+2 others
PH
Paul HareCurrent secretary
Appointed 2005-09-30 · 21 yrs · Company Secretary
+74 others
Show 53 historical appointments
AH
Anna HardwickResigned director
Resigned 2021-07-29 · Managing Director
SP
Simon PolitzerResigned director
Resigned 2021-04-07 · 1 yr · Managing Director
AC
Alistair ConnerResigned director
Resigned 2019-03-22 · 1 yr · Company Director
IH
Isabelle Hennebelle WarnerResigned director
Resigned 2018-05-08 · 3 yrs · Managing Director
WB
Wilhelm BerchemResigned director
Resigned 2017-07-28 · Managing Director
DF
David FinlaysonResigned director
Resigned 2015-05-21 · Banker
PH
Philip HarrisResigned director
Resigned 2015-05-21 · 2 yrs · Chief Executive Officer
NK
Nicola KaneResigned director
Resigned 2015-05-21 · Managing Director
AR
Andreas RohrResigned director
Resigned 2013-02-20 · 2 yrs · Banker
PC
Philip CuttsResigned director
Resigned 2013-02-20 · 1 yr · Banker
JL
John LarkinResigned director
Resigned 2007-02-13 · 7 yrs · Banker\
RM
Roy McgregorResigned director
Resigned 2005-06-10 · 1 yr · Chief Operating Officer
JM
Jeremy MarshallResigned director
Resigned 2003-10-23 · 5 yrs · Chief Executive Officer
DR
David RichardsResigned director
Resigned 2003-01-08 · Banker
PR
Paul ReynoldsResigned director
Resigned 2003-01-08 · 3 yrs · Investment Manager
RA
Richard AmosResigned director
Resigned 2003-01-08 · Investment Banker
RS
Ralph SilverResigned secretary
Resigned 2003-01-08 · 2 yrs
DM
David MorrisResigned director
Resigned 2002-01-01 · 13 yrs · Banker
DH
Denise HareResigned director
Resigned 2000-02-23 · 2 yrs · Banker
SM
Sarah MaidensResigned directorResigned secretary
Resigned 2000-02-23 · 2 yrs · Banker
JT
John TitleyResigned secretaryResigned director
Resigned 1999-02-04 · Stockbroker
DD
David DeenyResigned director
Resigned 1998-04-01 · 1 yr · Credit Controller
DS
David SmartResigned director
Resigned 1998-04-01 · 1 yr · Manager
DM
Derek MasserResigned director
Resigned 1998-04-01 · Accountant
RA
Reginald AlleyneResigned director
Resigned 1998-04-01 · 1 yr · Supervisor
MM
Michelle MitsonResigned director
Resigned 1998-04-01 · 1 yr · Banker
CH
Colin HawkerResigned director
Resigned 1998-04-01 · 3 yrs · Chartered Accountant
DK
David KinderResigned director
Resigned 1998-04-01 · 1 yr · Banker
CB
Colin BenningtonResigned director
Resigned 1998-04-01 · 1 yr · Financial Controller
MB
Mark BaileyResigned director
Resigned 1997-06-03 · Operations Manager
PC
Paul CumminsResigned director
Resigned 1997-01-10 · Company Director
AL
Alexander LyallResigned director
Resigned 1997-01-10 · 1 yr · Ops Manager
RM
Roger MoranResigned director
Resigned 1997-01-10 · 1 yr · Manager Ops
MT
Matthew TurnerResigned director
Resigned 1997-01-10 · Manager Ops
AM
Andrew MortimerResigned director
Resigned 1997-01-10 · Ops Manager
JE
John ElsbyResigned director
Resigned 1996-05-30 · 1 yr · Bank Officer
WJ
William JenkinsResigned secretary
Resigned 1996-01-22 · 3 yrs
JS
James SamuelsResigned director
Resigned 1992-01-02 · 3 yrs · Stockbroker
WE
William EdmondsResigned secretary
Resigned 1992-01-02 · 4 yrs · Corporate Finance Ma
OG
Owen GriffithsResigned director
Resigned 1991-06-25 · 6 yrs · Office Manager
DP
David PiperResigned director
Resigned 1991-06-25 · Office Manager
DD
David DowseyResigned director
Resigned 1991-06-25 · Office Manager
TH
Terry HatcliffResigned director
Resigned 1991-06-25 · 8 yrs · Office Manager
HF
Henry FranceResigned director
Resigned 1991-06-25 · Stockbroker
JM
John MorganResigned director
Resigned 1991-06-25 · 5 yrs · Office Manager
MJ
Mervyn JonesResigned director
Resigned 1991-06-25 · 4 yrs · Stockbroker
CB
Clive Balcombe BerriffResigned director
Resigned 1991-06-25 · 5 yrs · Chief Accountant
CB
Christopher BishopResigned directorResigned secretary
Resigned 1991-06-25 · Stockbroker

Board profile

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