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Companies/01959973

Tiddington Nominees Limited

Other business support service activities n.e.c. · Warwickshire

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 · 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 105905540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SC
Sian CooperCurrent secretary
Appointed 2024-05-01 · 2 yrs
+27 others
RM
Richard MorleyCurrent director
Appointed 2018-05-04 · 8 yrs · Director
+16 others
PG
Paul GloverCurrent director
Appointed 2010-06-01 · 16 yrs · Director
+2 others
Show 11 historical appointments
AP
Angus PatersonResigned director
Resigned 2010-04-14 · 5 yrs · Compliance Officer
CW
Colin WoodResigned director
Resigned 2009-09-30 · Investment Manager
AC
Alan CumminsResigned director
Resigned 2001-12-12 · 7 yrs · Chief Investment Manager
KA
Kim ArifResigned director
Resigned 2001-09-27 · 16 yrs · Finance Director
JC
James CreechanResigned secretary
Resigned 2001-05-03 · 22 yrs
DT
Derek TigwellResigned director
Resigned 1991-08-01 · 6 yrs · General Manager
KP
Keith PriceResigned director
Resigned 1991-08-01 · 5 yrs · Actuary
AY
Andrew YoungResigned director
Resigned 1991-08-01 · 10 yrs · Managing Director
NC
Nicholas CarterResigned director
Resigned 1991-08-01 · 10 yrs · General Manager
WC
William CooperResigned secretary
Resigned 1991-08-01 · 9 yrs
RD
Robert DeaconResigned director
Resigned 1991-08-01 · 5 yrs · General Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active