Cht Nominees Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedVistra Holdings (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 110843789Show 4 ceased records
BG
Mr Barry Anthony GowdyIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 111696438DR
Mr David RudgeIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 111696839PC
Mr Paul John CooperIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 111697000JR
Jean Eric Salata RothlederIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 111698681People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2006-03-22 · 20 yrs
Show 17 historical appointments
BM
Barbara MarovelliResigned director
Resigned 2022-02-19 · Director
BG
Barry GowdyResigned director
Resigned 2015-11-11 · 6 yrs · Lawyer
PC
Paul CooperResigned director
Resigned 2012-08-10 · 11 yrs · Chartered Accountant
SM
Sean MurrayResigned director
Resigned 2007-01-04 · 8 yrs · Director
DR
David RudgeResigned director
Resigned 2007-01-04 · 13 yrs · Director
MM
Mark McmullenResigned director
Resigned 2002-10-18 · 4 yrs · Chartered Accountant
PF
Peter FarrarResigned director
Resigned 2002-10-18 · 3 yrs · Chartered Accountant
RW
Richard WilliamsResigned secretary
Resigned 2002-06-12 · 3 yrs
SM
Scott MassieResigned secretary
Resigned 2000-04-01 · 2 yrs
GM
Gregor MacraeResigned director
Resigned 1999-11-01 · 12 yrs · Chartered Accountant
IB
Ian BrotzmanResigned director
Resigned 1999-11-01 · 3 yrs · Chartered Secretary
JF
Jonathan FreedmanResigned secretary
Resigned 1999-04-07
JD
John DraperResigned director
Resigned 1996-12-03 · 6 yrs · Tax Consultant
DT
Dennis TapperResigned director
Resigned 1992-06-18 · 3 yrs · Business Executive
ET
Resigned 1992-06-18 · 7 yrs · Taxation Adviser
JW
John WillmottResigned director
Resigned 1992-06-18 · 13 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active