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Companies/02274887

C M Investment Nominees Limited

Private Limited Company · Henley-On-Thames

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 · 1 ceased
Invesco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-30 · No cessation recorded

Source record 112584358
Show 1 ceased record
Atlantic Wealth 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 · Ceased 2024-07-30

Source record 119014406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AD
Andrea Davidson NdukweCurrent director
Appointed 2020-12-31 · 5 yrs · Company Secretary
+21 others
CorpInvesco UK Holdings LimitedCurrent secretary
Appointed 2019-02-21 · 7 yrs
+22 others
AT
Alan TrotterCurrent director
Appointed 2016-10-12 · 9 yrs · Finance Director
+32 others
Show 17 historical appointments
RH
Rowena HillResigned director
Resigned 2019-07-10 · 1 yr · Solicitor
AE
Amanda EvansResigned secretary
Resigned 2017-09-01 · 1 yr
KB
Karina Jane ByeResigned secretary
Resigned 2016-11-04
RE
Roderick EllisResigned director
Resigned 2015-07-31 · 1 yr · Finance Director
MM
Martin McloughlinResigned director
Resigned 2010-08-31 · 4 yrs · Company Director
MM
Michelle MoranResigned director
Resigned 2008-06-30 · 2 yrs · Company Director
GP
Graeme ProudfootResigned director
Resigned 2007-06-29 · 12 yrs · Solicitor
RD
Robert DuthieResigned director
Resigned 2007-06-29 · 1 yr · Hr Director
TF
Timothy FarrowResigned director
Resigned 1994-10-20 · 10 yrs · Stockbroker
AP
Andrew PaceResigned director
Resigned 1994-10-20 · 7 yrs · Nominees Manager
PC
Philip ClarkeResigned director
Resigned 1994-10-20 · 11 yrs · Settlements Manager
DE
David EdwardsResigned director
Resigned 1993-05-06 · Chartered Accountant
PG
Peter GregoryResigned director
Resigned 1992-12-26 · 12 yrs · Director
BB
Bryan BaughanResigned director
Resigned 1992-12-26 · 12 yrs · Stockbroker
JD
Jeremy Denton ClarkResigned director
Resigned 1992-12-26 · 1 yr · Banker
RE
Ratan EngineerResigned director
Resigned 1992-12-26 · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active