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Companies/04012435

Equiton Nominee 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
Equiton Gp LimitedCorporate
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 167412893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
SP
Simon PurseyCurrent director
Appointed 2015-06-30 · 11 yrs · Director
+49 others
AP
Andrew PilsworthCurrent director
Appointed 2015-06-30 · 11 yrs · Director
+129 others
AP
Ann PetersCurrent director
Appointed 2015-06-30 · 11 yrs · Director
+79 others
AH
Alan HollandCurrent director
Appointed 2012-03-23 · 14 yrs · Director
+70 others
GO
Gareth OsbornCurrent director
Appointed 2009-08-25 · 17 yrs · Director
+151 others
EB
Elizabeth BleaseCurrent secretary
Appointed 2009-08-25 · 17 yrs
+179 others
Show 20 historical appointments
SC
Simon CarlyonResigned director
Resigned 2010-12-07 · 4 yrs · Director
VS
Vanessa SimmsResigned director
Resigned 2010-04-15 · 1 yr · Director
DB
David BridgesResigned director
Resigned 2010-04-15 · 1 yr · Director
PR
Philip ReddingResigned director
Resigned 2009-08-25 · 5 yrs · Director
RH
Richard HowellResigned secretary
Resigned 2008-03-14 · 1 yr · Financial Controller
AW
Amanda WhalleyResigned secretary
Resigned 2007-08-14
HS
Helen SilverResigned secretary
Resigned 2007-04-17
SW
Simon WilbrahamResigned secretary
Resigned 2006-05-31
MY
Mark YoungResigned secretary
Resigned 2004-09-27 · 1 yr
SD
Susan DixonResigned secretary
Resigned 2003-05-19 · 1 yr · Chartered Secretary
AH
Alastair HughesResigned director
Resigned 2000-06-26 · 12 yrs · Director
PC
Peter Cooper ParryResigned director
Resigned 2000-06-26 · 12 yrs · Chartered Surveyor
JA
Julian AgnewResigned director
Resigned 2000-06-26 · 8 yrs · Director
SC
Susan ClaytonResigned director
Resigned 2000-06-26 · 12 yrs · Chartered Surveyor
MA
Michael AndrewsResigned director
Resigned 2000-06-26 · 9 yrs · Investment Surveyor
PD
Peter DawsonResigned director
Resigned 2000-06-26 · 9 yrs · Chartered Surveyor
SO
Steven OwenResigned director
Resigned 2000-06-21 · Chartered Accountant
NW
Nigel WattsResigned secretary
Resigned 2000-06-21 · 2 yrs
WW
William WarnerResigned director
Resigned 2000-06-12 · Chartered Secretary
MR
Michael RichResigned director
Resigned 2000-06-12 · Solicitor

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active