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Companies/03667753

Ms Society Nominees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1998Private, limited by guarantee, no share capital
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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
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 147320929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
AP
Andrew ParsonsCurrent director
Appointed 2026-07-15
+10 others
PC
Paul CurranCurrent director
Appointed 2022-07-01 · 4 yrs · Company Director
+3 others
NM
Nicholas MoberlyCurrent director
Appointed 2019-02-01 · 7 yrs · Chief Executive
+3 others
VA
Victoria AnnisCurrent director
Appointed 2015-09-25 · 11 yrs · Accountant
+2 others
Show 44 historical appointments
NK
Nicholas KevethResigned director
Resigned 2023-07-14 · 2 yrs · Retired Chartered Accountant
PG
Patricia GordonResigned director
Resigned 2018-11-01 · Company Director
NW
Nicholas WinserResigned director
Resigned 2017-01-01 · 5 yrs · Engineer
SS
Stuart SeckerResigned director
Resigned 2016-09-26 · 6 yrs · Chartered Accountant
SC
Suzanne ClayResigned director
Resigned 2015-01-01 · 1 yr · Chartered Surveyor
LF
Lucille FullerResigned director
Resigned 2015-01-01 · 2 yrs · Accountant
MM
Michelle MitchellResigned director
Resigned 2013-09-30 · 5 yrs · Chief Executive
PC
Paul CooperResigned director
Resigned 2013-02-25 · 3 yrs · Chartered Accountant
EG
Evelyn GordonResigned director
Resigned 2013-02-18 · Acting Chief Executive
HS
Hilary Barbara SearsResigned director
Resigned 2012-01-01 · 5 yrs · Executive Coach And Mentor
JP
Jacqueline PenalverResigned secretary
Resigned 2011-04-05
NS
Neil SpenceResigned director
Resigned 2011-03-10 · 4 yrs · Executive Director Of Corporate Services
SG
Simon GillespieResigned director
Resigned 2011-01-31 · 2 yrs · Chief Executive
CH
Carolyn HeaneyResigned director
Resigned 2010-11-01 · 4 yrs · Civil Servant
Resigned 2008-12-03 · 1 yr
JM
John MillerResigned director
Resigned 2008-12-03 · 6 yrs · Contract Director
ID
Ian DouglasResigned director
Resigned 2008-12-03 · 4 yrs · Retired
CG
Caroline GreenResigned director
Resigned 2008-12-03 · 2 yrs · Director Of Corporate Development
RH
Robin HurdResigned secretary
Resigned 2007-05-17 · 3 yrs
ID
Ian DonaldResigned secretary
Resigned 2007-01-08
EL
Erling LindoeResigned director
Resigned 2005-12-08 · 2 yrs · Engineer
MR
Mary RawResigned director
Resigned 2005-12-08 · 2 yrs · Veterinary Surgeon
MS
Malcolm SinclairResigned director
Resigned 2005-12-08 · 2 yrs · Retired
AK
Anthony KennanResigned director
Resigned 2005-12-08 · 5 yrs · Co Director
JT
James TaylorResigned director
Resigned 2004-05-05 · 1 yr · Safety Advisor
SS
Sanjay ShahResigned secretary
Resigned 2004-02-02 · 2 yrs · Accountant
MM
Michael MatulewiczResigned director
Resigned 2003-04-28 · 2 yrs · Carer
SC
Sanjay ChadhaResigned director
Resigned 2002-12-05 · 4 yrs · Trustee
EK
Elizabeth KempadooResigned secretary
Resigned 2002-09-30 · 1 yr · Facilities
JW
Jack WoodResigned director
Resigned 2001-12-06 · Retired
HV
Helen VerneyResigned secretary
Resigned 2001-10-31
VH
Victor HaslettResigned director
Resigned 2001-10-22 · 2 yrs · Insurance Broker
TT
Terrence ThompsonResigned director
Resigned 2000-12-06 · 1 yr · Retired
WF
William FindleyResigned director
Resigned 1999-11-20 · 3 yrs · Retired
JC
Janice CookResigned director
Resigned 1999-11-20 · 1 yr · Director Of Human Resources
PT
Peter ThomasResigned director
Resigned 1999-01-20 · 2 yrs · Retired
DP
David PearseResigned director
Resigned 1999-01-20 · 1 yr · Retired
ST
Susan TilleyResigned director
Resigned 1999-01-20 · 5 yrs · Accountant
RP
Rachel PhillipsResigned director
Resigned 1999-01-20 · 6 yrs · None
DM
David Money CouttsResigned director
Resigned 1999-01-20 · 1 yr · Banker
PS
Peter Stubbings CardyResigned directorResigned secretary
Resigned 1998-11-13 · 1 yr · Chief Executive Of Ms Society
MD
Maureen DicksonResigned director
Resigned 1998-11-13 · 7 yrs · Retired Director
MW
Michael WillisResigned director
Resigned 1998-11-13 · 1 yr · Architect

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active