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Companies/02204051

Rood Nominees Limited

Company profile

DissolvedUnited Kingdom
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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 111115346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
RM
Roxane MarfaingCurrent director
Appointed 2022-07-01 · 4 yrs · Chartered Accountant
+15 others
JW
James WallCurrent directorCurrent secretary
Appointed 2005-06-28 · 21 yrs · Chartered Secretary
+106 others
Show 26 historical appointments
AL
Anthony LevyResigned director
Resigned 2012-04-26 · 10 yrs · Chartered Accountant
SC
Shelley ColemanResigned director
Resigned 2011-03-09 · 3 yrs · Company Director
AB
Alan BarnettResigned director
Resigned 2010-03-24 · 1 yr · Business Analyst
AD
Andreas DamatoResigned director
Resigned 2007-07-26 · 2 yrs · Investment Banker
MS
Martin SeebauerResigned director
Resigned 2007-07-26 · 3 yrs · Investment Banker
HF
Henrietta Fane De SalisResigned director
Resigned 2007-07-26 · Solicitor
AB
Alexander BoddingtonResigned director
Resigned 2007-07-26 · Investment Banker
AS
Andrew StevensResigned directorResigned secretary
Resigned 2007-07-26 · 2 yrs · Chareterd Secretary
EC
Emily CatesResigned director
Resigned 2007-07-25 · 2 yrs · Investment Banking - Operations Director
NW
Nigel WhitehouseResigned director
Resigned 2002-01-07 · 3 yrs · Chartered Accountant
MA
Michelle AmeyResigned secretary
Resigned 1998-08-28 · 4 yrs
GS
Geoffrey SmithResigned director
Resigned 1997-10-31 · 7 yrs · Director Settlements Securitie
PB
Pia Bentick OwensResigned secretary
Resigned 1997-10-16
KS
Kirsten SaltResigned secretary
Resigned 1997-02-28
AM
Audrey MorrisonResigned secretary
Resigned 1995-10-09 · 1 yr
IN
Ian NashResigned director
Resigned 1993-12-09 · 8 yrs · Bank Officer
PL
Peter LongcroftResigned director
Resigned 1993-12-09 · 11 yrs · Company Secretary
SB
Simon BallResigned director
Resigned 1992-06-27 · 1 yr · Chartered Accountant
GG
George GouldsonResigned director
Resigned 1992-06-27 · 1 yr · Manager-Secrities Settlements
RT
Rodney ThompsonResigned director
Resigned 1992-06-27 · 5 yrs · Manager
DJ
Desmond JoynerResigned director
Resigned 1992-06-27 · 9 yrs · Investment Banker
NS
Resigned 1992-06-27 · 7 yrs
KA
Kathleen AschamResigned secretary
Resigned 1992-06-27 · 4 yrs
PC
Peter Churchill ColemanResigned director
Resigned 1992-06-27 · 1 yr · Company Secretary
MC
Michael Crouch BakerResigned director
Resigned 1992-06-27 · 22 yrs · Investment Banker

Board profile

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