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Companies/02056408

Granville Davies Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
Enco Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108091809
Robert W. Baird LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108091810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JP
Jennifer PanhuysCurrent director
Appointed 2016-07-04 · 10 yrs · Solicitor
+2 others
AH
Andrew HealdCurrent director
Appointed 2016-06-30 · 10 yrs · Chartered Accountant
+6 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2010-10-29 · 15 yrs
+631 others
Show 16 historical appointments
PS
Paul SchultzResigned director
Resigned 2016-06-30 · 9 yrs · General Counsel
BW
Bruce WeirResigned director
Resigned 2009-03-02 · 3 yrs · Finance Director
PW
Peter WatsonResigned director
Resigned 2008-08-28 · 7 yrs · Chartered Accountant
KH
Keith HoadResigned director
Resigned 2005-11-11 · 2 yrs · Accountant
JF
John FordhamResigned director
Resigned 2001-12-31 · 14 yrs · Director
MN
Michael NallyResigned director
Resigned 2000-09-19 · 2 yrs · Director
AB
Andrew BakerResigned director
Resigned 2000-09-19 · 5 yrs · Director
PF
Penelope FreerResigned director
Resigned 2000-09-19 · 5 yrs · Director
CorpGranville Baird Secretaries LimitedResigned secretary
Resigned 1996-12-31 · 9 yrs
DW
David WilliamsonResigned director
Resigned 1995-04-03 · 6 yrs · Company Director
JW
John WrightResigned director
Resigned 1993-01-16 · 12 yrs · Director
RH
Robin HodgsonResigned director
Resigned 1993-01-16 · 2 yrs · Director
SS
Steven SussmanResigned secretary
Resigned 1993-01-16 · 3 yrs
DK
David KingResigned director
Resigned 1993-01-16 · 2 yrs · Stockbroker
WD
William DrakeResigned director
Resigned 1993-01-16 · 4 yrs · Company Director
CM
Cecil MoyResigned director
Resigned 1993-01-16 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active