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Companies/05137599

Neptune Nominees 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
Neptune Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 244238399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
JB
John BanisterCurrent director
Appointed 2011-12-01 · 14 yrs · Chief Executive Officer
+9 others
AJ
Adrian JonesCurrent director
Appointed 2008-11-10 · 17 yrs · Solicitor
+14 others
Show 34 historical appointments
DW
Daniel WhybrewResigned director
Resigned 2017-04-01 · 6 yrs · Solicitor
CH
Christopher HansonResigned director
Resigned 2017-01-09 · 7 yrs · Solicitor
GM
Grainne MckennaResigned director
Resigned 2016-12-01 · 7 yrs · Partner
GP
Gurminder PanesarResigned director
Resigned 2016-04-01 · 5 yrs · Solicitor
RA
Rachel AlexanderResigned director
Resigned 2016-04-01 · 7 yrs · Solicitor
DM
David McleishResigned director
Resigned 2016-02-01 · 6 yrs · Solicitor
SK
Stephen KetteleyResigned director
Resigned 2016-01-01 · 8 yrs · Lawyer
RS
Ross SylvesterResigned director
Resigned 2014-04-01 · 9 yrs · Solicitor
MJ
Medwyn JonesResigned director
Resigned 2014-01-01 · 9 yrs · Solicitor
CH
Ciaran HickeyResigned director
Resigned 2013-10-01 · 10 yrs · Solicitor
TS
Theodore ShapiroResigned director
Resigned 2013-01-01 · 11 yrs · Lawyer
SB
Sarah BingResigned director
Resigned 2012-04-01 · 2 yrs · Solicitor
GS
Guy SheppardResigned director
Resigned 2012-04-01 · 3 yrs · Solicitor
NP
Neil ParkesResigned director
Resigned 2012-04-01 · 3 yrs · Solicitor
NG
Neil GillardResigned director
Resigned 2011-11-21 · 12 yrs · Solicitor
BW
Benjamin WhitelockResigned director
Resigned 2011-04-01 · 12 yrs · Solicitor
RM
Richard McmorrisResigned director
Resigned 2008-11-10 · 2 yrs · Solicitor
DD
Deepika De SilvaResigned director
Resigned 2008-11-10 · 2 yrs · Solicitor
JC
Jason ChessResigned director
Resigned 2008-11-10 · 14 yrs · Solicitor
MB
Matthew BullockResigned director
Resigned 2008-11-10 · 11 yrs · Solicitor
SJ
Sean JamesResigned director
Resigned 2008-11-10 · 15 yrs · Solicitor
MR
Marcus RowlandResigned director
Resigned 2008-11-10 · 12 yrs · Solicitor
CM
Charles MooreResigned director
Resigned 2008-11-10 · 15 yrs · Solicitor
SQ
Syed QuliResigned director
Resigned 2008-11-10 · 15 yrs · Solicitor
MB
Michael BraderResigned director
Resigned 2008-11-10 · 15 yrs · Solicitor
SC
Susan CrawfordResigned director
Resigned 2008-11-10 · 15 yrs · Solicitor
AR
Alexander RossResigned director
Resigned 2008-11-10 · 15 yrs · Solicitor
MK
Miles KetleyResigned director
Resigned 2008-11-10 · 6 yrs · Solicitor
SB
Simon BaggsResigned director
Resigned 2008-11-10 · 12 yrs · Solicitor
SL
Shaun LowdeResigned director
Resigned 2008-11-10 · 15 yrs · Solicitor
CK
Caroline KeanResigned director
Resigned 2008-11-10 · 15 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-05-25
CorpInstant Companies LimitedResigned director
Resigned 2004-05-25
CorpNeptune Directors LimitedResigned director
Resigned 2004-05-25 · 4 yrs · Corporate Body

Board profile

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