Fpm Nominees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFil Investment Management 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 175305301Show 1 ceased record
AJ
Ms Abigail JohnsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 174130999People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
Show 24 historical appointments
MJ
Marianne JaekelResigned director
Resigned 2023-08-25 · 3 yrs · Head Of UK Business Legal
RM
Robert MusgroveResigned director
Resigned 2016-12-16 · 7 yrs · Company Secretary
CP
Christopher PirnieResigned director
Resigned 2012-09-26 · 6 yrs · Company Secretary
MH
Matthew HeathResigned director
Resigned 2012-09-26 · 10 yrs · Lawyer
RB
Rebecca BurtonwoodResigned director
Resigned 2011-01-18 · 1 yr · Company Secretary
MD
Mark DeagleResigned director
Resigned 2008-10-17 · 3 yrs · Solicitor
RH
Richard HeberdenResigned director
Resigned 2007-01-01 · 4 yrs · Company Director
RW
Richard WaneResigned director
Resigned 2003-07-01 · 5 yrs · Solicitor
HR
Helen ReganResigned director
Resigned 2003-01-01 · Solicitor
PE
Pamela EdwardsResigned director
Resigned 2001-12-18 · 1 yr · Solicitor
AS
Andrew StewardResigned director
Resigned 2001-12-18 · 5 yrs · Company Director
AP
Annette PowleyResigned secretary
Resigned 2000-07-13
EB
Edward BoyleResigned director
Resigned 2000-02-29 · 1 yr · Company Director
SH
Sally HinchliffeResigned secretary
Resigned 1997-10-24 · 2 yrs
SW
Sally WilliamsResigned secretary
Resigned 1997-02-06
PS
Peter SawyerResigned director
Resigned 1996-11-26 · 4 yrs · Company Director
RH
Richard HorlickResigned director
Resigned 1996-11-26 · 5 yrs · Investment Manager
SH
Resigned 1996-01-19 · 10 yrs · Director
EB
Emma BarrattResigned secretary
Resigned 1994-10-19 · 3 yrs
BB
Barry BatemanResigned director
Resigned 1991-03-07 · 10 yrs · Company Director
MC
Resigned 1991-03-07 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active