Soclear Nominees Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFil Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 155316866Show 1 ceased record
AJ
Ms Abigail JohnsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 160744220People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalCorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
Show 41 historical appointments
KW
Kerrie WallaceResigned director
Resigned 2024-05-28 · 1 yr · Company Secretary
RM
Robert MusgroveResigned director
Resigned 2016-12-16 · 7 yrs · Company Secretary
CP
Christopher PirnieResigned director
Resigned 2012-09-26 · 6 yrs · Company Secretary
MH
Matthew HeathResigned director
Resigned 2012-09-26 · 10 yrs · Lawyer
RB
Rebecca BurtonwoodResigned director
Resigned 2011-01-18 · 1 yr · Company Secretary
MD
Mark DeagleResigned director
Resigned 2008-10-17 · 3 yrs · Solicitor
RH
Richard HeberdenResigned director
Resigned 2007-01-01 · 4 yrs · Company Director
RW
Richard WaneResigned director
Resigned 2004-10-01 · 4 yrs · Solicitor
AP
Annette PowleyResigned secretary
Resigned 2000-07-13 · 1 yr
SH
Sally HinchliffeResigned secretary
Resigned 1998-10-08 · 1 yr
BB
Barry BatemanResigned director
Resigned 1998-08-07 · 6 yrs · Company Director
SH
Resigned 1998-08-07 · 8 yrs · Director
ST
Simon TalboysResigned director
Resigned 1997-08-01 · 1 yr · Stockbroker
GV
Giles VardeyResigned director
Resigned 1997-08-01 · Investment Banker
RR
Roy RobinsonResigned director
Resigned 1997-08-01 · Stockbroker
GC
Giles CatchpoleResigned secretary
Resigned 1997-05-02
SN
Sherif NadaResigned director
Resigned 1996-03-29 · 1 yr · Executive
HH
Hugh HumfreyResigned director
Resigned 1996-03-29 · 2 yrs · Executive
RM
Robert MazzarellaResigned director
Resigned 1996-03-29 · Executive
HT
Hugh ThomasResigned secretary
Resigned 1996-03-29 · 1 yr
VR
Vincent RaimondoResigned director
Resigned 1996-03-29 · 1 yr · Chief Financial Officer
DP
David PlucinskyResigned director
Resigned 1996-03-29 · Executive
PK
Paul KnightResigned director
Resigned 1995-09-01 · Commercial Development Manager
DH
Deborah HaywoodResigned director
Resigned 1995-07-12 · Bond Clearing Manager
MT
Mark TaylorResigned director
Resigned 1995-07-12 · Compliance Officer
TL
Timothy LewisResigned director
Resigned 1994-06-30 · 1 yr · Banker
PK
Peter KellockResigned director
Resigned 1994-02-04 · 1 yr · Nominee Official
DB
David BrownResigned director
Resigned 1994-02-04 · 1 yr · Nominee Manager
SS
Sandra SaundersResigned director
Resigned 1994-02-04 · 1 yr · Assistant Nominee Manager
JG
Jolyon GriffithsResigned director
Resigned 1993-08-02 · 2 yrs · Chartered Accountant
DF
David FallonResigned secretary
Resigned 1993-07-21 · 2 yrs
PW
Peter WildResigned director
Resigned 1992-11-08 · Stockbroker
RG
Robert GriffithsResigned director
Resigned 1992-11-08 · 1 yr · Stockbroker
WG
William GateleyResigned director
Resigned 1992-11-08 · Stockbroker
TC
Tony CooperResigned director
Resigned 1992-11-08 · 1 yr · Banker
NH
Neil HoldenResigned director
Resigned 1992-11-08 · Chartered Accountant
MW
Michael WaddingtonResigned director
Resigned 1992-11-08 · 1 yr · Nominee Manager
MI
Michael IrwinResigned director
Resigned 1992-11-08 · 2 yrs · Bank Official
CW
Christopher WiseResigned secretary
Resigned 1992-11-08
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active