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Companies/04630912

Derwent Nominees (No 2) 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
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 113656999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
AM
Adam McghinCurrent director
Appointed 2016-09-30 · 10 yrs · Solicitor
+30 others
AM
Adam McghinCurrent secretary
Appointed 2016-03-04 · 10 yrs
+26 others
Show 17 historical appointments
RH
Robert HudsonResigned director
Resigned 2022-03-25 · 1 yr · Company Director
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 5 yrs · Company Director
HG
Helen GordonResigned director
Resigned 2015-12-31 · 7 yrs · Company Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
RE
Richard ExleyResigned director
Resigned 2005-11-11 · 1 yr · Director Of Development
MW
Michael WindleResigned director
Resigned 2005-01-20 · 4 yrs · Chartered Accountant
SS
Sean SladeResigned director
Resigned 2004-05-05 · Chartered Surveyor
MG
Marie GlanvilleResigned secretary
Resigned 2003-10-01 · 5 yrs
AJ
Andrew JamesResigned director
Resigned 2003-02-06 · 3 yrs · Development Manager
AC
Andrew CunninghamResigned director
Resigned 2003-02-06 · 12 yrs · Chartered Accountant
GD
Geoffrey DavisResigned secretary
Resigned 2003-02-06
RD
Rupert DickinsonResigned director
Resigned 2003-02-06 · 6 yrs · Chartered Surveyor
SD
Stephen DickinsonResigned director
Resigned 2003-02-06 · 6 yrs · Chartered Accountant
RD
Robert DickinsonResigned director
Resigned 2003-02-06 · 1 yr · Solicitor
CorpPrima Secretary LimitedResigned secretary
Resigned 2003-01-08

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active