Mc Nominees Limited
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMattioli Woods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 163637289People behind the business
Current appointments and the wider business interests of each person.
Appointments
21 current · 33 historicalShow 33 historical appointments
JS
Julie SebastianelliResigned director
Resigned 2021-07-29 · 2 yrs · Pension Director
MG
Michael GalwayResigned director
Resigned 2021-07-29 · 1 yr · Company Director
AC
Allison ChambersResigned director
Resigned 2021-07-29 · 1 yr · Company Director
JR
Jeremy RixonResigned director
Resigned 2021-07-29 · 3 yrs · Pension Director
KH
Kam HayreResigned director
Resigned 2018-11-30 · Company Director
GR
Gia RhoneResigned director
Resigned 2018-11-30 · Director
CL
Clare LovettResigned director
Resigned 2018-11-30 · 2 yrs · Director
SJ
Sarah JoshiResigned director
Resigned 2018-11-30 · 2 yrs · Director
MS
Mark SapsteadResigned director
Resigned 2018-11-30 · 2 yrs · Director
LK
Louise KeatleyResigned director
Resigned 2018-11-30 · 2 yrs · Director
FT
Fiona TreadwellResigned director
Resigned 2018-11-30 · 3 yrs · Director
SB
Sallyann BundockResigned director
Resigned 2018-11-30 · Director
TG
Thomas GoughResigned director
Resigned 2018-10-30 · 4 yrs · Director
AC
Alan CowanResigned director
Resigned 2018-10-30 · Director
PS
Patrick SandersonResigned director
Resigned 2018-10-30 · 6 yrs · Director
LH
Lianne HarrisonResigned director
Resigned 2018-10-30 · 6 yrs · Director
RP
Robin ParkerResigned director
Resigned 2017-02-16 · 1 yr · Financial Controller
MS
Mark SmithResigned director
Resigned 2017-02-16 · 1 yr · Director
JD
James DawsonResigned director
Resigned 2015-04-14 · 3 yrs · Director And Company Secretary
JD
James DawsonResigned secretary
Resigned 2015-03-27 · 1 yr
KS
Karen SeckerResigned director
Resigned 2012-01-06 · 3 yrs · United Kingdom
RP
Roger ParsonsResigned director
Resigned 2011-08-16 · 5 yrs · Chartered Accountant
MS
Michael SeabrookResigned director
Resigned 2011-08-16 · 5 yrs · Solicitor
KS
Karen SeckerResigned secretary
Resigned 2002-03-08 · 13 yrs
JQ
John QuarrellResigned director
Resigned 2002-03-08 · 3 yrs · Solicitor
JM
John MurrayResigned director
Resigned 2002-03-08 · 4 yrs · Solicitor
MC
Martin CadmanResigned director
Resigned 1996-09-04 · 22 yrs · Pension Consultant
AR
Anthony ReidResigned director
Resigned 1996-06-28 · 5 yrs · Director
MF
Michael FentonResigned director
Resigned 1996-06-28 · 5 yrs · Director
PE
Resigned 1996-06-28 · 5 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-05-14
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-05-14
Board profile
- People with appointments
- 21
- Directors assessed
- 21
- Median age
- 43
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active