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Companies/00515209

Phildrew Nominees Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1953Private 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 · 0 ceased
Ubs Asset Management Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112893435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MG
Mark GiffordCurrent director
Appointed 2020-05-07 · 6 yrs · Transaction Manager
+2 others
IA
Ilyas AhmadCurrent director
Appointed 2011-07-11 · 15 yrs · Fund Accountant
+1 other
Show 21 historical appointments
BS
Bronte SomesResigned director
Resigned 2019-06-07 · 3 yrs · Head Of Infrastructure Equity Europe
LB
Luke Richard Tyrrill BrowneResigned director
Resigned 2016-10-14 · 2 yrs · Deputy Global Head Of Structured Solutio
RB
Ruth BeecheyResigned directorResigned secretary
Resigned 2012-10-25 · 4 yrs · Head Of Legal
HC
Harshkant ChaucanResigned director
Resigned 2012-03-19 · Legal Counsel
AS
Anthony ShayleResigned director
Resigned 2009-12-15 · 9 yrs · Head Of UK Real Estate
PM
Paul MoyResigned director
Resigned 2008-10-28 · 2 yrs · Fund Manager
CH
Clifford HawkinsResigned director
Resigned 2005-02-08 · 4 yrs · Investment Manager
MM
Michael MarshResigned director
Resigned 2000-03-13 · 6 yrs · Manager
AR
Alan RickwoodResigned director
Resigned 1999-04-01 · Administrator
MP
Michael PaveyResigned director
Resigned 1999-04-01 · 5 yrs · Manager
GC
Graham ClarkResigned director
Resigned 1998-10-01 · 8 yrs · Manager
MD
Martin DigweedResigned director
Resigned 1998-10-01 · 5 yrs · Manager
MP
Michael PaveyResigned director
Resigned 1996-03-19 · 2 yrs · Manager
RB
Roger BrooksResigned director
Resigned 1992-05-14 · 3 yrs · Manager
MR
Markus RuetimannResigned director
Resigned 1992-05-14 · 10 yrs · Investment Services Dir
PM
Paul MeredithResigned director
Resigned 1992-05-14 · 6 yrs · Investment Manager
GC
Gillian ClarkeResigned secretary
Resigned 1992-05-14 · 12 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active