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Companies/01324737

Gib (UK) Nominees Limited

Company profile

DissolvedUnited Kingdom
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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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121861472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
RC
Ralph CampbellCurrent director
Appointed 2019-01-31 · 7 yrs · Finance Director
+10 others
Show 19 historical appointments
JA
Julian AnthonyResigned secretary
Resigned 2010-05-18 · 8 yrs
JA
Julian AnthonyResigned director
Resigned 2010-05-18 · 8 yrs · Accountant
TB
Toby BillingtonResigned director
Resigned 2009-12-31 · Solicitor
TB
Toby BillingtonResigned secretary
Resigned 2008-01-29 · 2 yrs · Solicitor
RA
Robert AmisResigned director
Resigned 2007-03-21 · 2 yrs · Banker
DB
Dominic BaconResigned director
Resigned 2006-02-24 · 1 yr · Lawyer
JC
Jonathan CurryResigned director
Resigned 2005-02-04 · 1 yr · Financial Controller
TE
Tony EllinghamResigned director
Resigned 2002-07-26 · 2 yrs · Chief Financial Officer
GB
Gordon BrookerResigned director
Resigned 1999-05-06 · 8 yrs · Banker
SW
Sally WellsResigned secretary
Resigned 1999-04-22 · 8 yrs
PW
Patricia WaltonResigned director
Resigned 1998-01-16 · 11 yrs · Banker
ML
Michael LadenburgResigned director
Resigned 1996-08-27 · 1 yr · Banker
JB
John BridgerResigned director
Resigned 1996-08-27 · 5 yrs · Accountant
PF
Peter FarrarResigned director
Resigned 1996-05-01 · 4 yrs · Chartered Accountant
TG
Thierry GorgeResigned director
Resigned 1996-02-09 · Banker
SQ
Steven QuigleyResigned director
Resigned 1994-11-15 · 2 yrs · Banker
CP
Christopher ParkerResigned director
Resigned 1991-03-18 · 4 yrs · Banker
BL
Brian LaceyResigned director
Resigned 1991-03-18 · 3 yrs · Banker
PR
Penelope RalphResigned secretary
Resigned 1991-03-18 · 8 yrs

Board profile

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