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Companies/04115230

Csc Nominees (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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
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 106017404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 41 historical
MK
Muhammad KhanCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+107 others
AW
Alasdair WatsonCurrent director
Appointed 2024-12-09 · 1 yr · Company Director
+186 others
JW
Jordina WalkerCurrent director
Appointed 2024-12-09 · 1 yr · Company Director
+84 others
OT
Oskari TammenmaaCurrent director
Appointed 2024-12-09 · 1 yr · Company Director
+88 others
CM
Catherine McgrathCurrent director
Appointed 2024-12-09 · 1 yr · Company Director
+112 others
RM
Renda ManyikaCurrent director
Appointed 2024-12-09 · 1 yr · Company Director
+102 others
RK
Raheel KhanCurrent director
Appointed 2024-12-09 · 1 yr · Company Director
+150 others
DP
Debra ParsallCurrent director
Appointed 2023-04-13 · 3 yrs · Company Director
+202 others
Appointed 2020-05-04 · 6 yrs
+445 others
PW
Paivi WhitakerCurrent director
Appointed 2008-06-01 · 18 yrs · Chartered Secretary
+594 others
Show 41 historical appointments
PW
Paivi WhitakerResigned directorResigned secretary
Resigned 2024-12-09 · Company Director
JH
Jonathan HanlyResigned director
Resigned 2024-12-09 · 1 yr · Company Director
JN
John Paul NowackiResigned director
Resigned 2023-04-13 · 1 yr · Company Director
AS
Aline SternbergResigned director
Resigned 2023-04-13 · 3 yrs · Company Director
IH
Ian HancockResigned director
Resigned 2020-04-06 · 5 yrs · Director
JW
Jordina WalkerResigned secretary
Resigned 2017-11-22 · 1 yr
NT
Neil TownsonResigned director
Resigned 2017-11-20 · Director
MO
Martin OlceseResigned secretary
Resigned 2017-01-31 · 1 yr
BP
Bella PenhallResigned secretary
Resigned 2017-01-31
AS
Aline SternbergResigned secretary
Resigned 2016-09-09 · 1 yr
VD
Vanna De RoseResigned secretary
Resigned 2016-09-09 · 3 yrs
JS
Jackie SarpongResigned secretary
Resigned 2016-09-09 · 3 yrs
NL
Nella LiburdResigned secretary
Resigned 2016-09-09 · 3 yrs
SA
Susan AbrahamsResigned director
Resigned 2013-11-06 · 7 yrs · Director
DP
Debra ParsallResigned director
Resigned 2013-04-24 · 4 yrs · Company Director
JJ
Jennifer JonesResigned secretary
Resigned 2012-08-31 · 3 yrs
MD
Michael DrewResigned secretary
Resigned 2011-04-28 · 5 yrs
JC
Jocelyn CoadResigned director
Resigned 2011-01-18 · 4 yrs · Finance Director
AK
Abubaker KapadiaResigned secretary
Resigned 2010-06-15
DP
Debra ParsallResigned secretary
Resigned 2010-06-15 · 2 yrs
VN
Vinoy NursiahResigned director
Resigned 2009-11-01 · 7 yrs · Director Of Client Accounting & Finance
FH
Frank HeffernanResigned director
Resigned 2008-12-12 · Accountant
KM
Karen MccraveResigned director
Resigned 2008-12-12 · Corporate Services Provider
CW
Claudia WallaceResigned director
Resigned 2008-06-01 · 10 yrs · Chartered Secretary
JN
John NowackiResigned director
Resigned 2008-06-01 · 8 yrs · Chartered Secretary
JF
James FranceResigned director
Resigned 2006-06-05 · Business Development Director
CP
Cane PickersgillResigned director
Resigned 2006-04-27 · 3 yrs · Transaction Manager
PL
Petra LohmeierResigned director
Resigned 2004-10-05 · Attorney
RO
Ryan O RourkeResigned director
Resigned 2004-02-02 · Administrator
RB
Robert BerryResigned director
Resigned 2003-12-19 · 13 yrs · Banker
JM
James MacdonaldResigned director
Resigned 2003-12-19 · 7 yrs · Director
JK
Jonathan KeighleyResigned director
Resigned 2003-12-19 · 11 yrs · Company Administration
Resigned 2000-11-22
CorpLuciene James LimitedResigned director
Resigned 2000-11-22
SB
Sarah BrantnResigned directorResigned secretary
Resigned 2000-11-22 · Legal
MD
Martin DuntonResigned director
Resigned 2000-11-22 · Legal

Board profile

People with appointments
10
Directors assessed
10
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active