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Companies/03087761

Kingsway 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-26 · No cessation recorded

Source record 117202101
Show 2 ceased records
Significant influence or control

Notified 2017-05-31 · Ceased 2017-06-26

Source record 113181708
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-31

Source record 114995800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
CorpFrostrow Capital LLPCurrent secretary
Appointed 2017-06-29 · 9 yrs
+9 others
GM
Gavin MansonCurrent director
Appointed 2017-06-01 · 9 yrs · Chief Financial Officer
+38 others
Show 14 historical appointments
AG
Andrew GrimditchResigned director
Resigned 2018-03-02 · Chartered Accountant
EB
Edward BramsonResigned director
Resigned 2017-06-01 · Investor
DD
Declan DoyleResigned director
Resigned 2014-03-31 · 3 yrs · Company Irector
HM
Hugh MumfordResigned director
Resigned 2010-04-28 · 7 yrs · Investment Director
GA
Gerard AbsalomResigned secretary
Resigned 1996-09-30 · 1 yr
SO
Stephen OzinResigned director
Resigned 1996-08-04 · 20 yrs · Accountant
KB
Kalvin BoothResigned director
Resigned 1996-08-04 · 5 yrs · Accountant
JK
Julian KnottResigned director
Resigned 1996-08-04 · 8 yrs · Investment Director
RL
Robert LewisResigned director
Resigned 1995-12-18 · 16 yrs · Accountant
PD
Philip DykeResigned directorResigned secretary
Resigned 1995-12-18 · 18 yrs · Chartered Secretary
DR
Drusilla RoweResigned director
Resigned 1995-08-04
RR
Robert ReeveResigned director
Resigned 1995-08-04

Board profile

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