Refuge Nominees Limited
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedAG
Mr Andrew GibbonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-06 · No cessation recorded
Source record 208150912PB
Mr Peter BurkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 196675508Mason Owen & Partners LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 196676963Show 1 ceased record
PJ
Miss Pamela JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-06
Source record 196676889People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalCorpVidett Trustees LimitedCurrent director
Appointed 2017-09-12 · 9 yrs
PB+4 others
Peter BurkeCurrent director
Appointed 2001-12-14 · 24 yrs · Commercial Property Consultant
Show 13 historical appointments
AS
Andrew ScottResigned director
Resigned 2024-01-04 · 1 yr · Director
AM
Andrew McneeResigned secretary
Resigned 2016-06-28 · 4 yrs
AM
Andrew McneeResigned director
Resigned 2014-05-15 · 6 yrs · Chartered Surveyor
RC
Robert ChadwickResigned director
Resigned 2007-06-01 · 10 yrs · Actuary
PJ
Pamela JonesResigned secretary
Resigned 2004-06-01 · 12 yrs
ML
Michael LongResigned director
Resigned 2001-12-14 · 12 yrs · Chartered Surveyor
SL
Resigned 1998-03-02 · 15 yrs
MO
Michael OwenResigned director
Resigned 1997-02-07 · 24 yrs · Commercial Property Consultant
AM
Alan MarkhamResigned director
Resigned 1997-02-07 · 4 yrs · Company Secretary
PB
Peter BullivantResigned director
Resigned 1991-11-06 · 16 yrs · Solicitor
PJ
Pamela JonesResigned director
Resigned 1991-11-06 · 10 yrs · Solicitor
PT
Philip TaylorResigned secretary
Resigned 1991-11-06 · 15 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active