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Companies/01909342

Puma Nominees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1985Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109495749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
MV
Michael Van MesselCurrent director
Appointed 2013-02-04 · 13 yrs · Director
+76 others
SF
Simon FineCurrent director
Appointed 2013-02-04 · 13 yrs · Director
+9 others
Show 14 historical appointments
CC
Caitlin CummingResigned secretary
Resigned 2022-01-28 · 3 yrs
ES
Elliot StevensResigned secretary
Resigned 2018-05-14 · 3 yrs
DK
David KayeResigned secretary
Resigned 2010-12-31 · 7 yrs
JP
Jonathan PaisnerResigned secretary
Resigned 2005-05-06 · 5 yrs · Solicitor
SM
Simon MathiasResigned director
Resigned 1996-12-24 · 5 yrs · Stockbroker
RA
Rupert ArmitageResigned director
Resigned 1996-12-24 · 18 yrs · Stockbroker
BK
Brian KendallResigned secretary
Resigned 1993-08-23 · 12 yrs
GC
Graham CarterResigned director
Resigned 1993-06-30 · 3 yrs · Administration Manager
HS
Henry SidwellResigned director
Resigned 1992-09-25 · Office Manager
EN
Eric NasonResigned secretary
Resigned 1992-07-24 · 1 yr
KH
Kenneth HarrisonResigned director
Resigned 1991-04-01 · 1 yr · Office Manager
GS
Graham ShoreResigned director
Resigned 1991-04-01 · 20 yrs · Management Consultant
PM
Patricia McdonaldResigned secretary
Resigned 1991-04-01 · 1 yr
HS
Howard ShoreResigned director
Resigned 1991-04-01 · 26 yrs · Dealer In Securities

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active