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Companies/08800361

Fit Nominee 2 Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
British Overseas Bank Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109959138
W.G.T.C. Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114250376
Show 2 ceased records
W.G.T.C.Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109959136
British Overseas Bank NomineesCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117767208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
LS
Luke SpeakmanCurrent director
Appointed 2022-05-31 · 4 yrs · Bank Official
+10 others
NK
Neal KingCurrent director
Appointed 2022-05-31 · 4 yrs · Bank Official
+10 others
JG
James GreenCurrent director
Appointed 2022-05-31 · 4 yrs · Bank Official
+12 others
CorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2014-03-18 · 12 yrs
+91 others
Show 19 historical appointments
MC
Mark CromanResigned director
Resigned 2024-12-18 · Bank Official
LL
Lawrence LadbrookResigned director
Resigned 2022-05-31 · Bank Official
JH
Jonathan HedgecockResigned director
Resigned 2017-04-13 · 7 yrs · Bank Official
BP
Brian PembertonResigned director
Resigned 2017-04-13 · 2 yrs · Bank Official
PC
Peter ChristmasResigned director
Resigned 2017-04-13 · 5 yrs · Bank Official
CB
Craig BowieResigned director
Resigned 2017-04-12 · 4 yrs · Bank Official
JS
Joseph SandersonResigned director
Resigned 2017-04-12 · 7 yrs · Bank Official
KD
Karen DaviesResigned director
Resigned 2015-09-14 · 6 yrs · Bank Official
MW
Marc WoodResigned director
Resigned 2015-09-14 · Bank Official
SW
Simon WrightResigned director
Resigned 2015-09-14 · 4 yrs · Bank Official
IS
Ian SharpeResigned director
Resigned 2014-09-11 · 5 yrs · Bank Official
RG
Russell GreenwoodResigned director
Resigned 2014-01-28 · 1 yr · Company Director
RP
Richard ParkerResigned director
Resigned 2014-01-28 · 1 yr · Company Director
IW
Iain WardhaughResigned director
Resigned 2014-01-28 · 8 yrs · Company Director
AC
Alan CalderResigned director
Resigned 2014-01-28 · 2 yrs · Company Director
SS
Steven ShortResigned director
Resigned 2014-01-28 · Company Director
FH
Frances HughesResigned director
Resigned 2014-01-28 · 2 yrs · Company Director
CorpF I Secretaries LimitedResigned secretary
Resigned 2013-12-03
AL
Andrew LoweResigned director
Resigned 2013-12-03 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active