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Companies/05322518

Apex Trust Nominees No. 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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
Apex 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 119399776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
RA
Roberta AmbrosettiCurrent director
Appointed 2021-03-26 · 5 yrs · Director
+3 others
SM
Sean MartinCurrent director
Appointed 2015-10-05 · 11 yrs · Director
+156 others
Show 22 historical appointments
NP
Nigel PetersResigned director
Resigned 2021-03-26 · 4 yrs · Director
HM
Howard MontaguResigned director
Resigned 2019-05-09 · Finance Director
SA
Shohel AliResigned director
Resigned 2018-09-06 · Director
CB
Carl BaldryResigned director
Resigned 2015-07-28 · 5 yrs · Director
CB
Colin BenfordResigned director
Resigned 2014-07-04 · 9 yrs · Director
PC
Paula CorriganResigned director
Resigned 2013-07-30 · 2 yrs · Director
PG
Paul GlendenningResigned director
Resigned 2012-06-08 · 2 yrs · Director
DO
David OsborneResigned director
Resigned 2011-04-13 · 7 yrs · Director
LO
Liam O SullivanResigned director
Resigned 2009-09-25 · Finance Director
BD
Beverley DouglasResigned director
Resigned 2009-09-25 · 4 yrs · Director, Corporate Trusts
SM
Sean MartinResigned director
Resigned 2007-02-19 · 6 yrs · Trusts Manager
SL
Susan LawrenceResigned director
Resigned 2007-02-19 · 8 yrs · Corporate Trustee
DB
David BakerResigned director
Resigned 2007-02-19 · 4 yrs · Trustee
RP
Richard PhillipsResigned director
Resigned 2005-07-13 · 1 yr · Director
JV
Jonathan VickersResigned director
Resigned 2005-07-13 · 3 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-12-30
AP
Arlene PengellyResigned secretary
Resigned 2004-12-30
AG
Adrian GowerResigned director
Resigned 2004-12-30 · 1 yr · Company Services Director
KG
Kenneth GrahamResigned director
Resigned 2004-12-30 · 1 yr · Corporate Trust Manager

Board profile

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