Wellington Place Nominee 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 153267443People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalCorpHermes Secretariat LimitedCurrent secretary
Appointed 2005-06-23 · 21 yrs
Show 16 historical appointments
AS
Alexander StokoeResigned director
Resigned 2022-09-01 · Chartered Accountant
DD
Diane DuncanResigned director
Resigned 2022-09-01 · Accountant
NR
Nicholas RandallResigned director
Resigned 2016-04-01 · 5 yrs · Accountant
DG
David GroseResigned director
Resigned 2015-10-23 · 2 yrs · Accountant
CM
Christine MilneResigned director
Resigned 2015-01-30 · Company Director
JW
Jonathan WalshResigned director
Resigned 2010-06-01 · 4 yrs · Chartered Surveyor
RP
Rachel PageResigned director
Resigned 2010-06-01 · 4 yrs · Chartered Accountant
RD
Richard De BlabyResigned director
Resigned 2010-06-01 · 3 yrs · Ceo
JD
James DippleResigned director
Resigned 2010-06-01 · 11 yrs · Managing Director
GP
Graham PierceResigned director
Resigned 2008-01-31 · 2 yrs · Accountant
EM
Emily MousleyResigned director
Resigned 2006-01-06 · 4 yrs · Chartered Accountant
SA
Stephen AllenResigned director
Resigned 2006-01-06 · 4 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-06-23
EA
Elizabeth AdamsResigned director
Resigned 2005-06-23 · Chartered Accountant
DB
David BurrowesResigned director
Resigned 2005-06-23 · 2 yrs · Taxation Manager
AD
Andrew DewhirstResigned director
Resigned 2005-06-23 · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active