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Companies/06460734

Vestra Nominees Limited

Private Limited Company · London

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 122794904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
BK
Barbara KaneCurrent director
Appointed 2022-01-01 · 4 yrs · Head Of Compliance And Legal
+2 others
NP
Natasha PonzecchiCurrent secretary
Appointed 2021-04-15 · 5 yrs
+2 others
WH
William HabberfieldCurrent director
Appointed 2021-04-15 · 5 yrs · Coo
+6 others
PP
Paul PollardCurrent director
Appointed 2017-03-03 · 9 yrs · Financial Services
+2 others
Show 9 historical appointments
PM
Paul MartinResigned director
Resigned 2021-04-15 · Head Of Legal, Compliance And Risk
BS
Benjamin SneeResigned director
Resigned 2021-04-15 · 4 yrs · Ceo
WH
William HabberfieldResigned secretary
Resigned 2013-01-07 · 8 yrs
SL
Siobhan LazerisResigned directorResigned secretary
Resigned 2013-01-07 · 4 yrs · Partner
DS
David ScottResigned director
Resigned 2008-07-16 · 12 yrs · Managing Partner
JS
Jonathan SokhanvariResigned director
Resigned 2008-07-15 · 3 yrs · Chief Operating Officer
NC
Natasha CookResigned secretary
Resigned 2007-12-28
WH
William HabberfieldResigned director
Resigned 2007-12-28 · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active