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Companies/13192295

Pic Wiltern Nominee Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Pic Wiltern Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-09 · No cessation recorded

Source record 156481121
Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-10 · Ceased 2021-04-09

Source record 152868976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
HR
Hayley ReesCurrent director
Appointed 2024-12-02 · 1 yr · None
+17 others
DV
Dominic VeneyCurrent director
Appointed 2021-12-01 · 4 yrs · Actuary
+15 others
MG
Martin GriffithsCurrent director
Appointed 2021-12-01 · 4 yrs · Solicitor
+34 others
Show 7 historical appointments
TB
Tracy BlackwellResigned director
Resigned 2021-03-05 · Director
LI
Louise InwardResigned director
Resigned 2021-03-05 · 3 yrs · Barrister
RS
Robert SewellResigned director
Resigned 2021-03-05 · Finance Director
CorpInhoco Formations LimitedResigned director
Resigned 2021-02-10
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-02-10
RH
Roger HartResigned director
Resigned 2021-02-10 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active