Cms (Nominees) Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCannon Place Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-07 · No cessation recorded
Source record 108775412Show 1 ceased record
Mitre Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2024-11-07
Source record 113762694People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpMitre Secretaries LimitedCurrent secretary
Appointed 1992-08-22 · 34 yrs
Show 17 historical appointments
SW
Susan WarneResigned director
Resigned 2016-07-18 · 7 yrs · Solicitor
SW
Susan WarneResigned director
Resigned 2016-07-18 · Solicitor
DW
Duncan WestonResigned director
Resigned 2016-07-18 · 2 yrs · Solicitor
SM
Stephen MillarResigned director
Resigned 2016-07-18 · 9 yrs · Solicitor
PB
Pieter BekkerResigned director
Resigned 2015-04-01 · 9 yrs · Lawyer
MM
Martin MendelssohnResigned director
Resigned 2014-05-01 · 2 yrs · Solicitor
WC
William CarrResigned director
Resigned 2008-07-14 · 8 yrs · Solicitor
LW
Louise WallaceResigned director
Resigned 2004-04-23 · 12 yrs · Solicitor
RT
Richard TylerResigned director
Resigned 1998-05-11 · 10 yrs · Solicitor
AC
Andrew CrawfordResigned director
Resigned 1998-05-11 · 5 yrs · Solicitor
RP
Richard PriceResigned director
Resigned 1998-05-11 · 15 yrs · Solicitor
AS
Andrew SheachResigned director
Resigned 1998-05-11 · 18 yrs · Solicitor
BR
Barbara ReevesResigned director
Resigned 1992-08-22 · 5 yrs
MR
Michael RichResigned director
Resigned 1992-08-22 · 11 yrs · Solicitor
RW
Robert WindmillResigned director
Resigned 1992-08-22 · 5 yrs · Solicitor
GB
Guy BillingtonResigned director
Resigned 1992-08-22 · 14 yrs · Solicitor
PE
Paul EllingtonResigned director
Resigned 1992-08-22 · 6 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active