Skip to contentClarengateINTELLIGENCE
Companies/12253154

Adalpha Nominees Ltd

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Adalpha LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-13 · No cessation recorded

Source record 148670710
Show 1 ceased record
DT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-09 · Ceased 2020-02-13

Source record 140762383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
KG
Karen GoodmanCurrent director
Appointed 2021-09-20 · 5 yrs · Chief Risk Officer
+13 others
MT
Mohamed TagariCurrent director
Appointed 2021-03-18 · 5 yrs · Director
+10 others
MS
Michael SummersgillCurrent director
Appointed 2021-03-18 · 5 yrs · Director
+11 others
RS
Roger StottCurrent director
Appointed 2021-03-18 · 5 yrs · Director
+9 others
CR
Christopher RobinsonCurrent secretary
Appointed 2021-03-18 · 5 yrs
+6 others
CR
Christopher RobinsonCurrent director
Appointed 2021-03-18 · 5 yrs · Director
+19 others
CG
Charles GalbraithCurrent director
Appointed 2021-03-18 · 5 yrs · Director
+7 others
AB
Andrew BellCurrent director
Appointed 2021-03-18 · 5 yrs · Director
+31 others
Show 6 historical appointments
FL
Fergus LyonsResigned director
Resigned 2021-03-18 · Director
LP
Louis PetherickResigned director
Resigned 2021-03-18 · Director
JW
James WilliamsResigned director
Resigned 2020-02-13 · 1 yr · Chief Product Officer
JC
Jaya CookResigned secretary
Resigned 2019-10-21 · 1 yr
DT
David TannerResigned director
Resigned 2019-10-09 · 1 yr · Director
JC
Jeanette CookResigned director
Resigned 2019-10-09 · 1 yr · Director

Board profile

People with appointments
8
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active