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Companies/03586378

Commerz Nominees Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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
Commerzbank Ag (London Branch)Corporate
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 108151718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RM
Roxane MarfaingCurrent director
Appointed 2022-07-01 · 4 yrs · Chartered Accountant
+15 others
JW
James WallCurrent director
Appointed 2012-04-26 · 14 yrs · Chartered Secretary
+106 others
JW
James WallCurrent secretary
Appointed 2010-03-09 · 16 yrs
+1 other
Show 22 historical appointments
MB
Manfred BeyerleResigned director
Resigned 2015-02-25 · 9 yrs · Head Of Internal Client Services
AK
Andre KolbResigned director
Resigned 2015-02-25 · 9 yrs · General Manager
SC
Shelley ColemanResigned director
Resigned 2012-04-26 · 2 yrs · Company Director
AL
Anthony LevyResigned director
Resigned 2012-04-26 · 10 yrs · Chartered Accountant
AC
Amanda CallaghanResigned director
Resigned 2011-03-08 · 1 yr · Company Director
MC
Michael Crouch BakerResigned director
Resigned 2010-11-11 · 4 yrs · Investment Banker
SD
Stephen DunneResigned secretary
Resigned 2007-06-26 · 1 yr · Accountant
JP
Johann PoppResigned director
Resigned 2006-11-17 · 4 yrs · Dept Head
RH
Rolf HerfurthResigned director
Resigned 2006-11-17 · 3 yrs · Department Head
AL
Alan LawmanResigned director
Resigned 2004-12-10 · 1 yr · Ops Manager
GL
Gerard LelliottResigned director
Resigned 2002-06-27 · 2 yrs · Investment Banking
AB
Anthony BarronsResigned director
Resigned 2002-06-19 · 8 yrs · Business Support Man
PM
Peter MorrisResigned director
Resigned 2002-01-25 · 1 yr · Banking
NM
Neil McdougallResigned directorResigned secretary
Resigned 2001-12-14 · 5 yrs · Accountant
UB
Udo BraunResigned director
Resigned 2001-12-14 · Banker
JD
Julie DownsResigned director
Resigned 1999-10-29 · 2 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-06-18
CorpInstant Companies LimitedResigned director
Resigned 1998-06-18
JY
John YoungResigned secretary
Resigned 1998-06-18 · 3 yrs
AL
Andreas LattaResigned director
Resigned 1998-06-18 · 3 yrs · Banker
HH
Helmut HoegemannResigned director
Resigned 1998-06-18 · 1 yr · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active