Pacific Quay Nominees No. 1 Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedApex Corporate Trustees (Uk) LimitedCorporate
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 181415154People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalAppointed 2014-01-17 · 12 yrs
CorpApex Corporate Services UK LimitedCurrent director
Appointed 2010-02-08 · 16 yrs
Show 5 historical appointments
CorpCapita Trust Secretaries LimitedResigned secretary
Resigned 2010-02-08 · 3 yrs
CorpCapita Irg Trustees LimitedResigned secretary
Resigned 2004-06-02 · 2 yrs
BD
Beverley DouglasResigned director
Resigned 2004-06-02 · 10 yrs · Trust Administrator
PH
Peter HillsResigned director
Resigned 2004-06-02 · Trust Administrator
KG
Kenneth GrahamResigned director
Resigned 2004-06-02 · 1 yr · Trust Administrator
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active