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Companies/02915651

Holborn Estate Nominees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1994Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 232021342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
CF
Charlie FowlerCurrent director
Appointed 2023-07-20 · 3 yrs · Partner
+3 others
AO
Alexander O ConnorCurrent director
Appointed 2015-05-15 · 11 yrs · Solicitor
+1 other
RM
Ruaraidh MacphersonCurrent director
Appointed 2015-05-15 · 11 yrs · Solicitor
+2 others
PD
Peter DanielCurrent director
Appointed 2014-09-30 · 12 yrs · Solicitor
+4 others
MS
Mark SimonCurrent director
Appointed 2014-03-10 · 12 yrs · Solicitor
+12 others
Show 27 historical appointments
JC
James CookResigned director
Resigned 2020-12-15 · 2 yrs · Partner
WH
William HancockResigned director
Resigned 2014-09-30 · 9 yrs · Solicitor
JB
James BadcockResigned director
Resigned 2014-09-30 · 4 yrs · Solicitor
JS
John SanerResigned directorResigned secretary
Resigned 2014-03-10 · 4 yrs · Solicitor
NG
Nick GouldResigned director
Resigned 2012-09-14 · 2 yrs · Solicitor
CB
Charles BraithwaiteResigned director
Resigned 2012-09-14 · 8 yrs · Solicitor
JR
Jeffrey RobertsResigned director
Resigned 2012-09-14 · 8 yrs · Solicitor
CP
Christopher ParrResigned director
Resigned 2008-04-23 · Solicitor
HR
Howard RicklowResigned director
Resigned 2007-03-07 · 13 yrs · Solicitor
SF
Silvia FazioResigned director
Resigned 2007-03-07 · 5 yrs · Solicitor
RB
Richard BeckerResigned director
Resigned 2007-03-07 · Solicitor
GW
Gary WitheyResigned director
Resigned 2007-03-07 · 4 yrs · Solicitor
JR
Jonathan RoperResigned director
Resigned 2004-02-11 · 2 yrs · Solicitor
RN
Robert NevilleResigned director
Resigned 2004-02-11 · 2 yrs · Solicitor
PS
Paul SillisResigned secretaryResigned director
Resigned 2004-02-11 · 16 yrs
JB
John BaileyResigned director
Resigned 1997-05-31 · 8 yrs · Solicitor
Resigned 1994-04-05
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1994-04-05
AB
Alan Burdon CooperResigned director
Resigned 1994-04-05 · 13 yrs · Solicitor
MM
Matthew MarshResigned director
Resigned 1994-04-05 · 9 yrs · Solicitor
GT
Giles ThormanResigned director
Resigned 1994-04-05 · 4 yrs · Solicitor
MD
Michael DrakeResigned director
Resigned 1994-04-05 · 9 yrs · Solicitor
IW
Ian WoolfeResigned director
Resigned 1994-04-05 · 20 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active