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Companies/02189414

Birketts Nominees Limited

Non-trading company · Chelmsford

ActiveUnited KingdomIncorporated 1987Private 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 223672753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
MG
Mark GipsonCurrent director
Appointed 2020-06-23 · 6 yrs · Solicitor
+6 others
GA
Gregory AllanCurrent director
Appointed 2020-06-23 · 6 yrs · Solicitor
+7 others
JA
James AllenCurrent director
Appointed 2017-02-23 · 9 yrs · Solicitor
+4 others
RR
Rafael RuizCurrent director
Appointed 2015-01-12 · 11 yrs · Solicitor
+5 others
AJ
Adam JonesCurrent director
Appointed 2015-01-12 · 11 yrs · Solicitor
+5 others
Show 8 historical appointments
TS
Timothy SarsonResigned secretary
Resigned 2010-09-04 · 15 yrs
NB
Nicholas BurnettResigned director
Resigned 2003-06-23 · 16 yrs · Solicitor
RP
Richard PayneResigned director
Resigned 2003-06-23 · 11 yrs · Solicictor
BB
Bruce BowlerResigned director
Resigned 2000-08-03 · 4 yrs · Solicitor
NT
Nigel ThompsonResigned director
Resigned 1999-02-25 · 23 yrs · Solicitor
RW
Richard WollastonResigned director
Resigned 1991-06-05 · 19 yrs · Solicitor
NC
Nicholas CookResigned director
Resigned 1991-06-05 · 16 yrs · Solicitor
CW
Catherine WollastonResigned secretary
Resigned 1991-06-05 · 17 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active