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Companies/01913693

Premierconnect Nominees Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1985Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · No cessation recorded

Source record 190876519
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-23

Source record 181237351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
GC
Gregor Alexander CraigCurrent secretary
Appointed 2025-03-21 · 1 yr
PH
Piers HarrisonCurrent director
Appointed 2020-03-31 · 6 yrs · Finance Director
+13 others
GC
Gregor CraigCurrent director
Appointed 2018-07-23 · 8 yrs · Head Of Legal & Compliance
+4 others
MO
Michael O SheaCurrent director
Appointed 2002-09-03 · 24 yrs · Director
+17 others
Show 8 historical appointments
CF
Catriona FletcherResigned secretary
Resigned 2020-03-31 · 4 yrs
IW
Ian WestResigned director
Resigned 2018-07-23 · 5 yrs · None
NM
Neil MacphersonResigned directorResigned secretary
Resigned 2002-09-30 · 17 yrs · Chartered Accountant
JF
Jonathan FryResigned director
Resigned 2002-09-30 · 2 yrs · Director
PR
Paul RookeResigned director
Resigned 1992-01-27 · 10 yrs · Marketing Director
PS
Philip SaundersResigned director
Resigned 1991-07-26 · Insurance Broker
RH
Ronald HendersonResigned director
Resigned 1991-07-26 · 5 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active