Berrylands Nominees Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPW
Mr Paul Michael WhitneyIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 157068836Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 157082161People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
JM
John MackieResigned director
Resigned 2005-09-26 · 6 yrs · Company Director
GC
Graham CoxResigned director
Resigned 2001-12-04 · 14 yrs · Company Director
IR
Resigned 2000-12-29 · 13 yrs · Company Secretary
JD
Janet DunlopResigned director
Resigned 1998-04-28 · 2 yrs · Chartered Accountant
GH
Grant HaggithResigned director
Resigned 1998-04-28 · 14 yrs · Fund Management
CD
Caroline DriscollResigned secretary
Resigned 1996-05-03 · 4 yrs
JB
Julia BagguleyResigned secretary
Resigned 1995-12-11 · Company Secretary
RJ
Robert JonesResigned secretary
Resigned 1995-08-10
PC
Peter ClarkResigned director
Resigned 1995-05-04 · 2 yrs · Chief Actuary
ND
Noleen DignanResigned director
Resigned 1995-04-26 · Barrister
JW
Resigned 1995-04-26 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active