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Companies/04244806

Retail Value Nominees Limited

Company profile

DissolvedUnited Kingdom
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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 147099375

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
PC
Paul CliffordCurrent director
Appointed 2023-02-06 · 3 yrs · Associate Director, Operations Private M
+5 others
DD
Diane DuncanCurrent director
Appointed 2020-02-28 · 6 yrs · Accountant
+6 others
KW
Kirsty WilmanCurrent director
Appointed 2013-01-28 · 13 yrs · Chartered Accountant
+62 others
Appointed 2005-01-06 · 21 yrs
+106 others
Show 22 historical appointments
AS
Alexander StokoeResigned director
Resigned 2021-01-01 · 1 yr · Chartered Accountant
JL
Jennifer LisbeyResigned director
Resigned 2019-08-23 · Chartered Accountant
CJ
Christian JuddResigned director
Resigned 2018-02-16 · 2 yrs · Accountant
DG
David GroseResigned director
Resigned 2015-10-28 · 2 yrs · Accountant
MT
Matthew TorodeResigned director
Resigned 2015-04-01 · 4 yrs · Finance Manager
EM
Emily MousleyResigned director
Resigned 2011-09-13 · 4 yrs · Chartered Accountant
JF
Jennifer FranklinResigned director
Resigned 2010-10-05 · 2 yrs · Real Estate Finance Manager
HY
Helen YiannacouResigned director
Resigned 2010-10-05 · 1 yr · Finance Manager
GP
Graham PierceResigned director
Resigned 2008-01-31 · 2 yrs · Accountant
SA
Stephen AllenResigned director
Resigned 2006-01-06 · 2 yrs · Chartered Accountant
DB
David BurrowesResigned director
Resigned 2006-01-06 · 2 yrs · Director Taxation
EA
Elizabeth AdamsResigned director
Resigned 2005-04-18 · Chartered Accountant
RB
Russell BlackResigned director
Resigned 2004-07-09 · 6 yrs · Investment Manager
MG
Michelle GreenResigned secretary
Resigned 2001-11-23 · 3 yrs
AD
Andrew DewhirstResigned director
Resigned 2001-10-08 · 4 yrs · Chartered Accountant
AM
Andrew MartinResigned director
Resigned 2001-10-08 · 4 yrs · Chartered Surveyor
CC
Christopher ClarkResigned director
Resigned 2001-08-03 · 3 yrs · Private Equity Fund Manager
FC
Frederick CoupeResigned director
Resigned 2001-08-03 · 2 yrs · Chartered Surveyor
FL
Frederick Le GriceResigned secretary
Resigned 2001-08-03
Resigned 2001-07-02
Resigned 2001-07-02

Board profile

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