By Nom Limited
Non-trading company · Swanley
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBy Chelmer (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 116928680Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 116928681People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpVercity Management Services LimitedCurrent secretary
Appointed 2017-06-06 · 9 yrs
Show 27 historical appointments
AD
Andrew DeaconResigned director
Resigned 2024-03-27 · 1 yr · Director
AC
Alasdair CampbellResigned director
Resigned 2022-03-23 · 1 yr · Investment Executive
DF
David FootResigned director
Resigned 2021-12-15 · Investment Director
JH
James Christopher HeathResigned director
Resigned 2018-10-05 · 5 yrs · Director
EW
Elena Giorgiana WegenerResigned director
Resigned 2013-11-11 · 8 yrs · Investment Executive
RN
Robert NewtonResigned director
Resigned 2012-12-04 · None Supplied
GQ
Geoffrey QuaifeResigned director
Resigned 2012-12-04 · 5 yrs · Company Director
MH
Mark HoldenResigned director
Resigned 2012-07-04 · 11 yrs · Director
LD
Luc DesplanquesResigned director
Resigned 2012-04-16 · Company Director
SM
Stephen McdonaldResigned director
Resigned 2012-02-02 · Company Director
AG
Alexis GrolinResigned director
Resigned 2011-11-29 · Project Finance Manager
SP
Simon PhippsResigned director
Resigned 2011-06-24 · Head Of Corporate Quality
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2011-03-01 · 6 yrs
SO
Stephen OwenResigned secretary
Resigned 2009-11-04 · 1 yr
PM
Philip MillerResigned secretary
Resigned 2008-07-21 · 1 yr
MW
Mark WaymentResigned director
Resigned 2008-07-21 · 16 yrs · Company Director
DC
David CarrResigned director
Resigned 2008-02-28 · 4 yrs · Finance Director
LC
Lionel ChristolommeResigned director
Resigned 2008-02-08 · 4 yrs · Managing Director
YL
Yann Le SauxResigned director
Resigned 2007-10-23 · 4 yrs · Senior Finance Manager
PC
Phillip CooperResigned director
Resigned 2007-05-24 · 4 yrs · Director
SP
Sebastian PejoanResigned director
Resigned 2005-06-30 · 2 yrs · Head Of Project Finance
BB
Bruno BodinResigned director
Resigned 2005-06-30 · 6 yrs · Managing Director
BJ
Bryn JonesResigned director
Resigned 2005-06-30 · 1 yr · Financier
LJ
Louisa JenkinsonResigned secretary
Resigned 2005-06-30 · 3 yrs
SP
Sebastien PochonResigned director
Resigned 2005-06-30 · 3 yrs · Financier
PM
Pascal MinaultResigned director
Resigned 2005-06-30 · 2 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active