Fis Nominee Limited
Financial intermediation not elsewhere classified
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLivingbridge Ep 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 117505558People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
JD
Jeremy DennisonResigned director
Resigned 2024-05-21 · Partner
MC
Matthew CaffreyResigned director
Resigned 2016-06-30 · 1 yr · Investment Professional
PC
Peter ClarkeResigned director
Resigned 2013-01-01 · 4 yrs · Private Equity
DS
Daniel SmithResigned director
Resigned 2013-01-01 · 4 yrs · Private Equity
EJ
Elizabeth JonesResigned director
Resigned 2013-01-01 · 4 yrs · Private Equity
PM
Paul MorrisResigned director
Resigned 2013-01-01 · 4 yrs · Private Equity
AG
Andrew GarsideResigned director
Resigned 2009-01-01 · 8 yrs · Investment Manager
MA
Mark AdvaniResigned director
Resigned 2007-05-14 · 10 yrs · Director
MT
Mark TurnerResigned director
Resigned 2007-04-18 · 10 yrs · Director
AH
Adam HollowayResigned director
Resigned 2006-10-02 · 11 yrs · Investment Advisor
SZ
Shani ZindelResigned director
Resigned 2006-08-07 · 11 yrs · Investment Advisor
HC
Howard CarterResigned director
Resigned 2004-10-11 · Chief Executive
PA
Peter ArthurResigned director
Resigned 2000-09-30 · 4 yrs · Company Director
DT
David ThorpResigned director
Resigned 1998-10-06 · 6 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-09-11
CorpInstant Companies LimitedResigned director
Resigned 1998-09-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active