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Companies/02860361

North Nominees Limited

Company profile

DissolvedUnited Kingdom
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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
Womble Bond Dickinson Wealth LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-06 · No cessation recorded

Source record 109376016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
LH
Leslie HamiltonCurrent director
Appointed 2020-05-06 · 6 yrs · Operations Director
+1 other
DD
David DaleCurrent director
Appointed 2013-05-01 · 13 yrs · Accountant
+7 others
CorpPrima Secretary LimitedCurrent secretary
Appointed 2004-11-09 · 21 yrs
+93 others
Show 18 historical appointments
KG
Kevin GrayResigned director
Resigned 2013-05-01 · 7 yrs · Risk Director
JM
John MarshallResigned director
Resigned 2013-05-01 · 3 yrs · Solicitor
SH
Simon HarperResigned director
Resigned 2013-05-01 · 1 yr · Finance Director
AP
Andrew PlayleResigned director
Resigned 2008-05-14 · 4 yrs · Solicitor
DJ
Deborah JudeResigned director
Resigned 2006-06-06 · 6 yrs · Solicitor
MS
Margaret SimpsonResigned director
Resigned 2006-03-01 · 4 yrs · Solicitor
RH
Rosalind HarwoodResigned director
Resigned 2006-03-01 · 6 yrs · Solicitor
HT
Helen TavrogesResigned director
Resigned 2000-09-14 · 12 yrs · Solicitor
GL
George LyallResigned director
Resigned 2000-08-08 · 12 yrs · Solicitor
JN
John North LewisResigned director
Resigned 2000-08-08 · 3 yrs · Solicitor
RD
Robert DickinsonResigned director
Resigned 2000-08-08 · 12 yrs · Solicitor
SK
Simon KirkupResigned director
Resigned 2000-08-08 · 12 yrs · Solicitor
RW
Richard WilsonResigned director
Resigned 2000-08-08 · 5 yrs · Solicitor
NB
Neil BraithwaiteResigned director
Resigned 2000-08-08 · 10 yrs · Solicitor
AG
Adrian GiffordResigned director
Resigned 1994-01-27 · 12 yrs · Solicitor
AW
Arthur WrightResigned director
Resigned 1994-01-27 · 12 yrs · Solicitor
CorpDickinson DeesResigned secretary
Resigned 1993-10-07 · 11 yrs
TC
Timothy CareResigned director
Resigned 1993-10-07

Board profile

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