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Companies/03718756

Boltro Nominees Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1999Private 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 113271502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
JC
Joanna CostinCurrent director
Appointed 2023-11-09 · 2 yrs · Company Director
+3 others
DB
Deborah BurtonCurrent director
Appointed 2020-04-17 · 6 yrs · Director
+8 others
Appointed 2013-04-04 · 13 yrs
+349 others
Show 26 historical appointments
RC
Robert CookResigned director
Resigned 2015-11-16 · 7 yrs · Director
PM
Philip MillwardResigned director
Resigned 2015-11-16 · 4 yrs · Director
WB
Wendy BroomeResigned director
Resigned 2014-06-03 · 1 yr · Director
JM
John MccannResigned director
Resigned 2013-12-02 · Banker
BR
Betsabeh RaisResigned secretary
Resigned 2012-02-08 · 1 yr
RT
Robyn ThrussellResigned director
Resigned 2010-08-31 · Director
LM
Linda MaylandResigned director
Resigned 2010-08-31 · 3 yrs · Director
JR
John RobertsResigned director
Resigned 2010-02-18 · 1 yr · Director
GW
Graham WillsherResigned director
Resigned 2010-02-18 · 5 yrs · Director
IB
Ian BrittainResigned director
Resigned 2002-12-03 · 6 yrs · Bank Manager
SG
Sharon GarrardResigned secretary
Resigned 2002-07-19 · 9 yrs
GL
Grahame LisleResigned director
Resigned 2002-05-09 · 7 yrs · Bank Official
AP
Adam PhelpsResigned director
Resigned 2001-05-18 · 6 yrs · Operations Manager
SH
Stephen HopkinsResigned secretary
Resigned 2000-09-15 · 1 yr
RC
Richard CharnockResigned director
Resigned 2000-04-27 · 1 yr · Director
MA
Martyn AultResigned director
Resigned 1999-09-13 · 2 yrs · Bank Manager
CN
Christine NortonResigned director
Resigned 1999-03-05 · 3 yrs · Operations Manager
TS
Trevor StanleyResigned director
Resigned 1999-03-05 · Bank Senior Manager
DB
David BrownResigned director
Resigned 1999-03-05 · 2 yrs · Bank Executive
DB
Derek BookerResigned director
Resigned 1999-03-05 · 3 yrs · Banker
RO
Robert OliverResigned director
Resigned 1999-03-05 · 3 yrs · Bank Manager
JP
Jonathan PainResigned director
Resigned 1999-03-05 · 1 yr · Banker
NB
Nicola BlackResigned secretary
Resigned 1999-03-05 · 1 yr
Resigned 1999-02-24
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-02-24

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active