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Companies/02249164

Thesis Nominees Limited

Private Limited Company · Chichester

ActiveUnited KingdomIncorporated 1988Private 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
Thesis Asset 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 125518093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
MH
Matthew HoggarthCurrent director
Appointed 2020-01-06 · 6 yrs · Head Of Research
+1 other
SM
Stephen MugfordCurrent director
Appointed 2018-10-25 · 7 yrs · Accountant
+8 others
CorpIrwin Mitchell Secretaries LimitedCurrent secretary
Appointed 2017-02-28 · 9 yrs
+64 others
DT
David TyermanCurrent director
Appointed 1996-09-16 · 30 yrs · Investment Manager
+9 others
Show 20 historical appointments
GM
Giles MarriageResigned director
Resigned 2018-10-25 · Investment Manager
LC
Lawrence CookResigned director
Resigned 2018-10-25 · Director Of Marketing And Business Devel
GD
Gregory DaltonResigned director
Resigned 2017-07-31 · Operations Director
AE
Anthony EdwardsResigned director
Resigned 2005-03-16 · 12 yrs · Solicitor
JD
James DoyleResigned director
Resigned 1998-11-19 · Compliance Officer
IC
Ian CreswickResigned director
Resigned 1997-12-11 · 21 yrs · Investment Manager
DS
David SoutarResigned director
Resigned 1996-11-11 · 1 yr · Investment Manager
PR
Peter RobertsonResigned director
Resigned 1996-09-12 · Investment Manager
JS
John StapletonResigned director
Resigned 1996-09-12 · 8 yrs · Solicitor
SH
Serita HarrisResigned director
Resigned 1995-06-08 · 2 yrs · Investment Manager
AG
Anthony GammonResigned director
Resigned 1994-01-13 · 24 yrs · Investment Manager
TW
Thomas WandsResigned director
Resigned 1993-07-01 · 12 yrs · Investment Manager
SC
Stephen CareyResigned director
Resigned 1991-12-18 · 5 yrs · Managing Director
PJ
Peter JenkinsResigned director
Resigned 1991-12-18 · 2 yrs · Investment Manager
WF
William FairbairnResigned director
Resigned 1991-12-18 · 3 yrs · Chairman
RF
Rodney FisherResigned director
Resigned 1991-12-18 · 10 yrs · Finance Director
JB
John BunkerResigned director
Resigned 1991-12-18 · 9 yrs · Solicitor
CH
Clifford HodgettsResigned director
Resigned 1991-12-18 · 7 yrs · Solicitor
MC
Michael CampsResigned secretary
Resigned 1991-12-18 · 25 yrs
ML
Michael LallyResigned director
Resigned 1991-12-18 · 25 yrs · Investment Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active