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Companies/00910395

G.b.nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
NG
Mr. Nicholas Philip GilesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-31 · No cessation recorded

Source record 134187268
CD
Mr Christopher Michael Rofe DennisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-31 · No cessation recorded

Source record 134187271
Show 3 ceased records
SR
Mr Stuart James RobbIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-31 · Ceased 2026-01-05

Source record 134187269
Arrandco Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-27 · Ceased 2022-10-31

Source record 121777408
Casson Beckman Trustee Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-27

Source record 133544242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
NG
Nicholas GilesCurrent director
Appointed 2022-10-31 · 3 yrs · Solicitor
+10 others
CD
Christopher DennisCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+11 others
Show 12 historical appointments
JT
John TaylorResigned director
Resigned 2020-07-10 · 2 yrs · Accountant
JJ
Jillian JonesResigned director
Resigned 2020-01-15 · Accountant
PF
Penrose FossResigned director
Resigned 2020-01-15 · Solicitor
SR
Stuart RobbResigned director
Resigned 2016-09-30 · 9 yrs · Accountant
DG
David GwilliamResigned director
Resigned 2015-05-11 · 3 yrs · Chartered Accountant
NT
Nigel TristemResigned secretary
Resigned 2013-03-12 · 6 yrs
NT
Nigel TristemResigned director
Resigned 1999-04-29 · 20 yrs · Chartered Accountant
HF
Howard FreedmanResigned director
Resigned 1999-04-29 · 13 yrs · Chartered Accountant
DW
David WorrowResigned secretary
Resigned 1997-09-05 · 15 yrs
SI
Samuel IsaacsResigned director
Resigned 1991-12-31 · 7 yrs · Chartered Accountant
NW
Nigel WareResigned director
Resigned 1991-12-31 · 24 yrs · Chartered Accountant
DZ
David ZacksResigned secretary
Resigned 1991-12-31 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active