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Companies/01022478

Ferlim Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1971Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107944235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
AJ
Ali JohnsonCurrent secretary
Appointed 2023-09-21 · 3 yrs
+23 others
CP
Christopher PetoCurrent director
Appointed 2023-02-27 · 3 yrs · Accountant
+4 others
IH
Iain HooleyCurrent director
Appointed 2010-10-04 · 16 yrs · Secretary
+49 others
Show 27 historical appointments
JM
Jennifer MathiasResigned director
Resigned 2023-09-21 · Director
RS
Robert StocktonResigned director
Resigned 2023-09-21 · 1 yr · Director
JG
James GordonResigned secretary
Resigned 2023-01-12
BK
Barbara KingResigned director
Resigned 2022-10-28 · Chief Commercial Officer
MR
Mike RigbyResigned director
Resigned 2021-03-15 · 1 yr · Compliance Officer
AR
Andrew RydonResigned director
Resigned 2021-03-15 · Chief Operating Officer
SK
Steven KildayResigned secretary
Resigned 2013-07-05 · 9 yrs
KC
Kathy CongResigned secretary
Resigned 2010-10-04 · 2 yrs
IH
Iain HooleyResigned secretary
Resigned 2010-07-20
JW
Jonathan WraggResigned director
Resigned 2007-07-25 · 12 yrs · Director
PW
Paula WattsResigned secretary
Resigned 2007-06-20 · 3 yrs
NB
Nicholas BagshaweResigned director
Resigned 2005-05-06 · 1 yr · Stockbroker
JP
Judith PriceResigned director
Resigned 2000-03-15 · 20 yrs · Director
CY
Christopher YeoResigned director
Resigned 1999-12-01 · 5 yrs · Compliance Officer
MR
Mark RedmayneResigned secretaryResigned director
Resigned 1994-07-31 · 12 yrs
TM
Timothy MayResigned director
Resigned 1994-07-07 · 7 yrs · Stockbroker
IM
Ian Maxwell ScottResigned director
Resigned 1994-07-07 · 23 yrs · Stockbroker
FC
Francis CarrResigned director
Resigned 1994-07-07 · 10 yrs · Stockbroker
JB
John BeardwellResigned director
Resigned 1994-07-07 · 6 yrs · Compliance Officer
MJ
Monica JanssensResigned secretary
Resigned 1994-01-21
GB
Geoffrey BourneResigned director
Resigned 1992-08-16 · 1 yr · Stockbroker
GP
Graham PrattResigned director
Resigned 1992-08-16 · 1 yr · Stockbroker
AH
Alan HarperResigned director
Resigned 1992-08-16 · Stockbroker
MP
Michael PickfordResigned director
Resigned 1992-08-16 · 1 yr · Stockbroker
AM
Angela MoonResigned secretary
Resigned 1992-08-16 · 1 yr
TL
Timothy LenaneResigned director
Resigned 1992-08-16 · 1 yr · Stockbroker

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active