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Companies/02958159

Berith (Nominees) Limited

Private Limited Company · Dumfries Place, Cardiff

Active - Proposal to Strike offUnited KingdomIncorporated 1994Private 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 · 1 ceased
NP
Mr Nicholas Edward ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-23 · No cessation recorded

Source record 217697376
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 221593365
Show 1 ceased record
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-23

Source record 221593366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PE
Paul EvansCurrent director
Appointed 2019-08-01 · 7 yrs · Solicitor
+2 others
OJ
Owen JamesCurrent director
Appointed 2014-11-12 · 11 yrs · Solicitor
+1 other
RB
Richard BoundCurrent secretaryCurrent director
Appointed 2001-09-26 · 25 yrs · Solicitor
+21 others
Show 11 historical appointments
SL
Sally LawrenceResigned director
Resigned 2014-11-12 · 4 yrs · Solicitor
JB
Joanne BarryResigned director
Resigned 2010-08-02 · 4 yrs · Legal Assistant
SB
Sally BashirResigned director
Resigned 2007-04-12 · 7 yrs · Solicitor
SA
Sheraz AkramResigned director
Resigned 2007-04-12 · 5 yrs · Solicitor
EB
Emma BorringtonResigned director
Resigned 2004-12-08 · 20 yrs · Solicitor
SJ
Sarah JonesResigned director
Resigned 2003-02-03 · 5 yrs · Solicitor
JG
John GeorgeResigned director
Resigned 2001-12-05 · 1 yr · Solicitor
GW
Greg WilliamsResigned director
Resigned 2001-11-25 · 6 yrs · Solicitor
NG
Nigel GreenawayResigned director
Resigned 1999-05-24 · 13 yrs · Solicitor
RB
Roger BerryResigned director
Resigned 1995-08-09 · 6 yrs · Solicitor
CB
Christopher BeamesResigned secretary
Resigned 1994-08-12 · 7 yrs · Company Secretary

Board profile

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