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Companies/00230987

Comptonia Nominees Limited

Dormant Company

ActiveUnited KingdomIncorporated 1928Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-01 · No cessation recorded

Source record 130568068
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-01

Source record 130644384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
MM
Mark MuldowneyCurrent director
Appointed 2024-12-18 · 1 yr · Banker
+1 other
JZ
Julien ZinettiCurrent director
Appointed 2024-12-16 · 1 yr · Managing Director
HF
Helen Fletcher D ArjuzonCurrent director
Appointed 2021-07-29 · 5 yrs · Solicitor
+4 others
Show 25 historical appointments
LM
Lisa MarvinResigned director
Resigned 2024-10-07 · Company Secretary
Resigned 2020-06-01 · 1 yr
AG
Anthony GarnerResigned director
Resigned 2020-01-31 · 3 yrs · Company Director
MG
Matthew GibbonsResigned director
Resigned 2016-06-06 · 3 yrs · Banker
MT
Mr TeeceResigned director
Resigned 2016-06-06 · 2 yrs · Head Of Operations
KS
Keith SchrodResigned secretary
Resigned 2011-05-13 · 5 yrs
DR
David RouseResigned director
Resigned 2010-07-01 · 6 yrs · Operations Manager
SM
Sean McgauleyResigned director
Resigned 2010-07-01 · 6 yrs · Bank Official
MS
Malcolm ShawResigned director
Resigned 2007-10-31 · 4 yrs · Bank Manager
AG
Adrienne GrahamResigned secretary
Resigned 2007-10-23 · 3 yrs
CW
Christopher WillsonResigned director
Resigned 2003-03-04 · 7 yrs · Bank Operations Manager
JT
John TilsleyResigned director
Resigned 2002-04-16 · 14 yrs · Bank Official
CS
Christopher SheldrickResigned director
Resigned 2002-04-16 · 5 yrs · Bank Officer
KO
Keith OatwayResigned secretary
Resigned 2000-07-14 · 7 yrs
TW
Trevor WoodwardResigned director
Resigned 2000-06-21 · 24 yrs · Bank Officer
PC
Peter ChristmasResigned secretaryResigned director
Resigned 1995-02-28 · 5 yrs
AP
Alain PeanResigned director
Resigned 1995-02-17 · 2 yrs · Secretaire General
GC
Geoffrey CooperResigned director
Resigned 1992-07-15 · 10 yrs · Bank Official
PT
Pamela TaylorResigned director
Resigned 1992-07-15 · 9 yrs · Operations Manager
DB
David BoothResigned directorResigned secretary
Resigned 1992-06-15 · 4 yrs · Bank Official
SN
Serge NicolaouResigned director
Resigned 1992-06-15 · 2 yrs · Bank Executive
SH
Steven HeadlandResigned director
Resigned 1992-06-15 · Bank Official
PH
Paul HartenResigned director
Resigned 1992-06-15 · 9 yrs · Bank Official

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active