Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06022983

Gibraltar Nominees Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gibraltar General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-08 · No cessation recorded

Source record 114607070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
GB
Gavin BerginCurrent director
Appointed 2022-03-04 · 4 yrs · Chartered Secretary
+136 others
RA
Robert AllenCurrent director
Appointed 2021-07-22 · 5 yrs · Chief Financial Officer
+5 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-09-02 · 10 yrs
+546 others
HM
Hannah MilneCurrent director
Appointed 2014-11-24 · 11 yrs · Portfolio Manager
+12 others
Show 26 historical appointments
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
KF
Katherine FyfeResigned director
Resigned 2022-07-20 · Assistant Company Secretary
CC
Charles CheffingsResigned director
Resigned 2021-07-23 · Interim Head Of Legal And Company Secret
DC
Danica CooperResigned director
Resigned 2020-03-18 · 2 yrs · Solicitor
DB
David BoothResigned director
Resigned 2020-03-18 · 1 yr · Solicitor
JC
James CookseyResigned director
Resigned 2020-02-17 · 1 yr · Company Director
JV
James VarleyResigned director
Resigned 2019-04-01 · 2 yrs · Surveyor/Asset Manager
CM
Charles MaudsleyResigned director
Resigned 2010-09-02 · 8 yrs · Company Director
DC
Daniel ClarkResigned director
Resigned 2009-11-06 · 6 yrs · Surveyor
BG
Benjamin GroseResigned director
Resigned 2009-11-06 · 12 yrs · Chartered Surveyor
AS
Andrew SmithResigned director
Resigned 2009-11-06 · Surveyor
PC
Paul ClarkResigned director
Resigned 2008-12-04 · 11 yrs · Director
JM
Jennifer MulliganResigned director
Resigned 2007-10-29 · 7 yrs · Chartered Surveyor
JY
James YatesResigned director
Resigned 2007-07-02 · 1 yr · Chartered Surveyor
GC
Giles ClarkeResigned director
Resigned 2007-04-18 · Director
VK
Vivienne KingResigned director
Resigned 2007-04-18 · 3 yrs · Director
PM
Philip MartinResigned directorResigned secretary
Resigned 2007-03-30 · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-12-08
CorpInstant Companies LimitedResigned director
Resigned 2006-12-08
AJ
Andrew JonesResigned director
Resigned 2006-12-08 · 2 yrs · Chartered Surveyor
MS
Mark StirlingResigned director
Resigned 2006-12-08 · 2 yrs · Surveyor

Board profile

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