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Companies/03601899

Filex 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
Howard Kennedy LlpCorporate
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 123290567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PG
Paul GlassbergCurrent director
Appointed 2006-05-01 · 20 yrs · Solicitor
+1 other
AR
Ashley ReebackCurrent director
Appointed 2004-08-02 · 22 yrs · Solicitor
+7 others
KC
Katherine ClaydonCurrent director
Appointed 2000-07-26 · 26 yrs · Chartered Secretary
+29 others
CorpFilex Services LimitedCurrent secretary
Appointed 1998-07-22 · 28 yrs
+9 others
Show 5 historical appointments
SW
Sara WaxResigned director
Resigned 2006-05-01 · 7 yrs · Lawyer
BS
Brian SlaterResigned director
Resigned 2002-07-24 · 13 yrs · Chartered Tax Adviser
PC
Peter CarterResigned director
Resigned 2001-09-26 · 12 yrs · Solicitor
PM
Paul MillettResigned director
Resigned 1998-07-29 · 18 yrs · Solicitor
JD
John D ArdenneResigned director
Resigned 1998-07-22 · 2 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active