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Companies/03297846

Phoenix Equity Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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%

Notified 2016-07-01 · No cessation recorded

Source record 119004512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
AT
Ana TomovaCurrent secretary
Appointed 2024-02-27 · 2 yrs
+3 others
TD
Tim DunnCurrent director
Appointed 2010-12-01 · 15 yrs · Private Equity Practitioner
+2 others
KK
Kevin KeckCurrent director
Appointed 2004-10-01 · 22 yrs · Investment Mgr
+9 others
DB
David BurnsCurrent director
Appointed 2004-10-01 · 22 yrs · Investment Manager
+14 others
Show 18 historical appointments
JR
John RastrickResigned director
Resigned 2012-12-01 · 2 yrs · Solicitor
JG
James GrahamResigned director
Resigned 2012-12-01 · 1 yr · Private Equity Practioner
AD
Andrew DeakinResigned director
Resigned 2005-10-01 · 7 yrs · None
AY
Adrian YurkwichResigned director
Resigned 2004-10-01 · Investment Manager
RD
Richard DawResigned director
Resigned 2004-10-01 · 20 yrs · Investment Mgr
SD
Stephen DarringtonResigned secretary
Resigned 2002-12-01 · 21 yrs · Accountant
AM
Alastair MuirheadResigned secretaryResigned director
Resigned 2001-03-26 · 1 yr · Investment Banker
JH
John HarrimanResigned secretary
Resigned 1997-10-10 · 3 yrs · Lawyer
JT
James ThomasResigned director
Resigned 1997-06-26 · 24 yrs · Company Director
DR
David Reid ScottResigned director
Resigned 1997-01-24 · 4 yrs · Merchant Banker
PL
Philip LenonResigned director
Resigned 1997-01-24 · 27 yrs · Merchant Banker
DG
David GregsonResigned director
Resigned 1997-01-24 · 15 yrs · Merchant Banker
PS
Philip SeersResigned director
Resigned 1997-01-24 · 3 yrs · Merchant Banker
MS
Martin SmithResigned director
Resigned 1997-01-24 · 3 yrs · Merchant Banker
Resigned 1996-12-31
Resigned 1996-12-31

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active