Greenford Nominee 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGreenford Gp 1 LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-11-24 · No cessation recorded
Source record 148730918People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2016-11-24 · 9 yrs
Show 7 historical appointments
FK
Faraz Ur Rahman KidwaiResigned director
Resigned 2020-09-07 · 1 yr · Director
IP
Isabel PeacockResigned director
Resigned 2017-09-08 · 7 yrs · Director
MA
Mark AllnuttResigned director
Resigned 2017-09-08 · 7 yrs · Director
JR
James RamseyResigned director
Resigned 2017-03-24 · 2 yrs · Director
AC
Alan CarperResigned director
Resigned 2017-03-24 · 2 yrs · Director
JM
Jeff MannoResigned director
Resigned 2016-11-24 · Md. Portfolio Management
AR
Angela RussellResigned director
Resigned 2016-11-24 · 7 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active