Rotherfield Nominees Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPanmure Gordon Broking LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 144225965People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 24 historicalJC+17 others
Joseph ChambersCurrent director
Appointed 2020-07-07 · 6 yrs · Chief Administrative Officer
Show 24 historical appointments
SB
Stephane BrownResigned director
Resigned 2019-04-05 · 1 yr · Chief Operating Officer
WL
William LyonsResigned director
Resigned 2017-12-08 · 2 yrs · Head Of Risk
CD
Christopher DoukakiResigned director
Resigned 2017-07-18 · 1 yr · Chief Administrative Officer
AS
Anthony SaroliResigned director
Resigned 2017-01-31 · Finance Director
PJ
Patric JohnsonResigned director
Resigned 2016-02-24 · 1 yr · Stockbroker
PW
Phillip WaleResigned director
Resigned 2012-06-01 · 3 yrs · Stockbroker
PT
Philip TanseyResigned director
Resigned 2011-05-24 · 5 yrs · Chartered Accountant
TL
Timothy LinacreResigned director
Resigned 2005-12-22 · 6 yrs · Investment Banker
SW
Sarah WigleyResigned secretary
Resigned 2005-05-31 · 9 yrs
SH
Simon HirstResigned director
Resigned 2004-10-04 · 1 yr · Banker
DL
David LiddellResigned director
Resigned 2004-04-06 · 5 yrs · Finance Director
MT
Mark TubbyResigned secretary
Resigned 2004-04-05 · 1 yr
RB
Resigned 2003-04-08 · Banker
GG
Resigned 2002-06-12 · Finance Director
CS
Christopher StainforthResigned director
Resigned 2002-06-12 · 2 yrs · Investment Banker
GC
Geoffrey ChamberlainResigned director
Resigned 1995-03-01 · 7 yrs · Stock Broker
PD
Peter DurlacherResigned director
Resigned 1992-10-09 · 2 yrs · Stockbroker
AC
Resigned 1992-07-31 · 9 yrs · Accountant
TS
Thomas ScraseResigned director
Resigned 1991-07-07 · 1 yr · Director-Stockbroker
CM
Christopher MartinResigned director
Resigned 1991-07-07 · 1 yr · Director-Stockbroker
RK
Ronald KingResigned secretary
Resigned 1991-07-07 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active