Wosc 2 Nominee Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWosc Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-10-31 · No cessation recorded
Source record 149784381Show 1 ceased record
Nbim James Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-10-31
Source record 149508772People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2019-12-19 · 6 yrs
Show 24 historical appointments
LS
Louise SjostenResigned director
Resigned 2024-12-31 · Solicitor
NW
Nigel WebbResigned director
Resigned 2019-12-19 · 3 yrs · Head Of Developments
DR
Darren RichardsResigned director
Resigned 2019-12-19 · 4 yrs · Head Of Real Estate
ES
Egil StrysseResigned director
Resigned 2017-07-28 · 2 yrs · Head Of Investment Operations
RP
Robert PeelResigned director
Resigned 2016-10-31 · 8 yrs · Solicitor
JP
Jayesh PatelResigned director
Resigned 2015-12-24 · 10 yrs · Investment Manager
BS
Berit StokkeResigned director
Resigned 2015-09-18 · 1 yr · Solicitor
RF
Richard FordResigned director
Resigned 2015-09-18 · 1 yr · Chartered Accountant
GM
Giovanni ManfrediResigned director
Resigned 2015-09-18 · Investment Analyst
VB
Victoria BellResigned director
Resigned 2015-06-15 · Accountant
SB
Stuart BlackettResigned director
Resigned 2015-04-30 · Financial Controller
LS
Lisa SunnerResigned director
Resigned 2015-04-30 · Company Secretary
VW
Veronica WarnerResigned secretary
Resigned 2012-05-23 · 1 yr
DT
David TeasdaleResigned director
Resigned 2010-01-07 · 5 yrs · Director Of Finance And Corporate Servic
TW
Timothy WilkinsonResigned director
Resigned 2010-01-07 · 5 yrs · Chief Accountant
LS
Lisa SunnerResigned secretary
Resigned 2007-05-02 · 5 yrs
CJ
Cyril JohnsonResigned director
Resigned 2006-02-14 · 9 yrs · Director
SK
Stephen KairisResigned director
Resigned 2006-02-14 · 3 yrs · Director
PY
Paula YoungResigned secretary
Resigned 2006-02-14 · 1 yr · Solicitor
BR
Brendan RevilleResigned director
Resigned 2006-02-14 · 1 yr · Director
CH
Christopher HitchenResigned director
Resigned 2006-02-14 · 9 yrs · Director
SA
Susan AdeaneResigned director
Resigned 2006-02-14 · 6 yrs · Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2006-02-08
CorpMikjon LimitedResigned director
Resigned 2006-02-08
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active