New Square Nominees Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPayne Hicks Beach LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-01 · No cessation recorded
Source record 110686140People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
AJ
Adrian JenningsResigned secretary
Resigned 2021-04-13 · 3 yrs
AM
Alastair MurdieResigned director
Resigned 2016-06-14 · 2 yrs · Solicitor
AP
Alice PalmerResigned director
Resigned 2016-06-14 · 2 yrs · Solicitor
IA
Ian AireyResigned director
Resigned 2010-12-14 · 10 yrs · Solicitor
PB
Peter BlackResigned director
Resigned 2010-07-20 · 5 yrs · Solicitor
SP
Simon PizzeyResigned director
Resigned 2009-12-02 · Solicitor
VF
Virginia FarquharsonResigned secretary
Resigned 2007-03-19 · 14 yrs · Chartered Accountant
AB
Andrew BerryResigned director
Resigned 2003-01-13 · 20 yrs · Solicitor
CJ
Christopher JarmanResigned director
Resigned 2003-01-13 · 3 yrs · Solicitor
DF
David FitzgeraldResigned director
Resigned 1991-07-25 · 11 yrs · Solicitor
PS
Peter StockwellResigned director
Resigned 1991-07-25 · 18 yrs · Solicitor
AH
Allan HughesResigned director
Resigned 1991-07-25 · 3 yrs · Solicitor
AW
Alan WalkerResigned secretary
Resigned 1991-07-25 · 15 yrs
DL
David LevertonResigned director
Resigned 1991-07-25 · 9 yrs · Solicitor
GG
Guy GreenResigned director
Resigned 1991-07-25 · 18 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active