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Companies/06262862

Equity Release (Increments) Nominees No. 1 Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 2007Private 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 122988653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AP
Antony PierceCurrent director
Appointed 2016-07-04 · 10 yrs · Finance Director
+69 others
PB
Paul BarberCurrent director
Appointed 2015-04-24 · 11 yrs · Company Director
+73 others
Show 20 historical appointments
AM
Adam McghinResigned secretary
Resigned 2016-03-04
NO
Nicholas OnResigned director
Resigned 2015-04-24 · 1 yr · Lawyer
MW
Michael WindleResigned secretary
Resigned 2015-03-14
GW
Godric WalkerResigned director
Resigned 2015-03-13 · Banker
KH
Kristopher HinterseerResigned director
Resigned 2015-03-13 · Banker
RH
Rizwan HussainResigned director
Resigned 2014-09-17 · Director
MC
Mark CundyResigned director
Resigned 2014-01-09 · 1 yr · Company Director
DC
David CathersidesResigned director
Resigned 2014-01-09 · 1 yr · Company Director
MG
Mark GreenwoodResigned director
Resigned 2010-12-01 · 3 yrs · Company Director
NJ
Nicholas JoplingResigned director
Resigned 2010-12-01 · 3 yrs · Director
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 5 yrs
PB
Paul BarberResigned director
Resigned 2007-10-25 · 6 yrs · Company Director
PC
Peter CouchResigned director
Resigned 2007-07-18 · 6 yrs · Company Director
MG
Marie GlanvilleResigned secretary
Resigned 2007-07-18 · 1 yr
AC
Andrew CunninghamResigned director
Resigned 2007-07-18 · 6 yrs · Chartered Accountant
RD
Rupert DickinsonResigned director
Resigned 2007-07-18 · 2 yrs · Chartered Surveyor
CorpPrima Secretary LimitedResigned secretary
Resigned 2007-05-30

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active