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Companies/04311230

Charlton Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 105863616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
IM
Ian MettCurrent director
Appointed 2013-02-07 · 13 yrs · Finance
+60 others
BB
Benjamin BleierCurrent director
Appointed 2013-02-07 · 13 yrs · Property Manager
+65 others
NB
Norman BleierCurrent directorCurrent secretary
Appointed 2004-04-28 · 22 yrs · Property Management & Investme
+129 others
JB
Joshua BleierCurrent director
Appointed 2004-04-28 · 22 yrs · Property Investment & Manageme
+95 others
Show 5 historical appointments
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01
WP
Wendy PritchardResigned secretary
Resigned 2003-10-17
CP
Claire PuttergillResigned secretary
Resigned 2001-10-25 · 1 yr
GH
Geoffrey HutchinsonResigned director
Resigned 2001-10-25 · 2 yrs
RS
Richard StarkeyResigned director
Resigned 2001-10-25 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active