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Companies/02728920

Astrazeneca Nominees Limited

Non-trading company · Cambridge

ActiveUnited KingdomIncorporated 1992Private 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 122445035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
HT
Appointed 2025-05-01 · 1 yr · Deputy Company Secretary
+23 others
CJ
Camilla JohnstoneCurrent secretary
Appointed 2019-07-31 · 7 yrs
+19 others
MB
Matthew BowdenCurrent director
Appointed 2019-02-27 · 7 yrs · Deputy Company Secretary
+26 others
Show 20 historical appointments
MC
Matthew ConacherResigned secretary
Resigned 2017-03-16 · 2 yrs
AK
Adrian KempResigned director
Resigned 2017-03-16 · 8 yrs · Company Official
KJ
Katie Jackson TurnerResigned director
Resigned 2015-07-15 · 3 yrs · Company Officer
CO
Claire O GradyResigned director
Resigned 2011-12-22 · 3 yrs · Company Official
KT
Kim TaliadorosResigned director
Resigned 2011-03-31 · 5 yrs · Company Official
JH
Justin HoskinsResigned director
Resigned 2006-11-20 · 5 yrs · Company Official
CL
Cacilia LachlanResigned directorResigned secretary
Resigned 2004-11-01 · 6 yrs · Company Official
IB
Ian BrimicombeResigned director
Resigned 1999-12-10 · 4 yrs · Tax Director
AR
Angus RussellResigned director
Resigned 1995-01-26 · 4 yrs · Chartered Accountant
HD
Howard DoddResigned director
Resigned 1993-03-31 · 1 yr · Corporate Treasurer
JC
John ColeResigned director
Resigned 1993-03-31 · 11 yrs · Taxation Controller
CS
Colin ShortResigned director
Resigned 1992-09-18 · Director
MH
Michael HerlihyResigned director
Resigned 1992-09-18 · Company Official
NL
Norman LyleResigned director
Resigned 1992-09-18 · 4 yrs · Accountant
AS
Alan SpallResigned director
Resigned 1992-09-18 · Chartered Accountant
FG
Frederick GrayResigned director
Resigned 1992-09-18 · Accountant
Resigned 1992-07-06
DC
Dennis ChatterwayResigned secretary
Resigned 1992-07-06

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active