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Companies/02435004

Msf Nominee Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 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 136813751
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 136813759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SC
Sarah CarpenterCurrent director
Appointed 2023-11-01 · 2 yrs · Trade Union Official
+1 other
SG
Sharon GrahamCurrent director
Appointed 2021-09-27 · 5 yrs · Trade Union General Secretary
+4 others
Appointed 2007-06-04 · 19 yrs
+11 others
Show 14 historical appointments
GC
Gail CartmailResigned director
Resigned 2023-03-24 · Trade Union Official
LM
Leonard MccluskeyResigned director
Resigned 2021-09-27 · 1 yr · Trade Union Official
LM
Len MccluskeyResigned director
Resigned 2011-01-31 · 10 yrs · Trade Union General Secretary
DS
Derek SimpsonResigned director
Resigned 2007-10-29 · 3 yrs · Trade Union Official
PT
Paul TalbotResigned director
Resigned 2000-10-24 · 7 yrs · Trade Union Officer
LA
Lucy AndersonResigned secretary
Resigned 1999-08-01 · 7 yrs
JC
John ChowcatResigned directorResigned secretary
Resigned 1993-02-22 · 6 yrs · Trade Union Official
NM
Nelson MendesResigned director
Resigned 1992-10-23 · 8 yrs · Accountant
KG
Kenneth GillResigned director
Resigned 1992-10-23 · General Secretary-Msf
JC
John CarrResigned director
Resigned 1992-10-23 · Trade Union Official
MM
Michael MillerResigned directorResigned secretary
Resigned 1992-10-23 · General Manager
RL
Roger LyonsResigned director
Resigned 1992-10-23 · 15 yrs · Trade Union Official

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active