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Companies/02856690

Botts Capital Nominees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1993Private 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 · 1 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 189068018
Show 1 ceased record
JB
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-07

Source record 190414844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
JB
John BottsCurrent director
Appointed 1998-10-21 · 27 yrs · Company Director
+22 others
Show 14 historical appointments
AS
Alison SimpsonResigned secretary
Resigned 2008-08-04 · 6 yrs · Accountant
SB
Simon BlissResigned directorResigned secretary
Resigned 2005-09-07 · 3 yrs · Accountant
AB
Alison BristowResigned directorResigned secretary
Resigned 2001-11-01 · 1 yr · Accountant
RB
Robin BlackResigned directorResigned secretary
Resigned 1996-07-29 · 9 yrs · Chartered Accountant
DB
Dominic BarbourResigned secretary
Resigned 1995-05-04 · 6 yrs · Chartered Accountant
AH
Andrew HainingResigned director
Resigned 1995-02-09 · 10 yrs · Investment Banker
FH
Frederick HultonResigned director
Resigned 1995-01-31 · 7 yrs · Banker
PD
Paul DownesResigned director
Resigned 1994-01-21 · 1 yr · Chartered Accountant
MB
Michael BarronResigned director
Resigned 1993-09-24
AM
Alan MartinResigned director
Resigned 1993-09-24

Board profile

People with appointments
1
Directors assessed
1
Median age
85
Under 35
0
65 and over
1
Disqualified match
None active