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Companies/03636010

Cabot Portfolio Nominees Limited

Non-trading company · Bristol

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
Rowan Dartington & Co Limited.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-09 · No cessation recorded

Source record 99984498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
MB
Marc BulstrodeCurrent director
Appointed 2024-11-28 · 1 yr · Chief Executive Officer
+5 others
ML
Mark LeatherCurrent director
Appointed 2019-09-17 · 7 yrs · Director
+3 others
GC
Glenn CockerillCurrent director
Appointed 2018-05-24 · 8 yrs · Finance Director
+4 others
CorpSt James S Place Corporate Secretary LimitedCurrent secretary
Appointed 2016-10-19 · 9 yrs
+63 others
Show 24 historical appointments
DH
David HobbsResigned director
Resigned 2019-09-17 · 5 yrs · Chief Executive - Rowan Dartington
AC
Adrian ClarkResigned director
Resigned 2018-02-07 · 1 yr · Director
MA
Marcus AdamsResigned director
Resigned 2016-10-19 · 1 yr · Director
BC
Ben CooperResigned director
Resigned 2016-10-19 · 1 yr · Director
GC
Graham CoxellResigned director
Resigned 2011-03-08 · 8 yrs · Ceo
SE
Suzanne EvansResigned director
Resigned 2010-11-05 · 7 yrs · Director
DB
David BurrowsResigned secretary
Resigned 2010-07-19 · 6 yrs
JH
James HutsonResigned director
Resigned 2010-04-30 · Chief Investment Officer
DB
David BurrowsResigned director
Resigned 2010-04-30 · 6 yrs · Chief Operating Officer
OC
Oliver CookeResigned secretary
Resigned 2009-10-29
DC
David CouchResigned director
Resigned 2009-10-15 · Managing Director
AB
Alison BrokenshaResigned secretary
Resigned 2008-05-01 · 1 yr
AR
Andrew RobertsResigned director
Resigned 2007-06-29 · 1 yr · Finance Director
ST
Sarah TobeyResigned director
Resigned 2006-04-27 · 4 yrs · Stockbroker
AM
Andrew MorrisResigned director
Resigned 2006-04-27 · 1 yr · Stockbroker
MC
Michael CoeResigned director
Resigned 2004-01-01 · 2 yrs · Director
MB
Malcolm BiggsResigned secretary
Resigned 1999-12-15 · 7 yrs
RD
Robin Du BoulayResigned director
Resigned 1998-11-25 · 7 yrs · Director
AM
Anthony MannResigned director
Resigned 1998-11-25 · 5 yrs · Stockbroker
BN
Barrie NewtonResigned director
Resigned 1998-11-25 · 8 yrs · Director
JW
John WakefieldResigned director
Resigned 1998-11-25 · 7 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 1998-09-22 · 9 yrs
CorpOval Nominees LimitedResigned director
Resigned 1998-09-22 · Nominee Company
CorpOvalsec LimitedResigned director
Resigned 1998-09-22 · Secretarial Company

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active