Harvest Nominee No. 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHarvest 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 · No cessation recorded
Source record 206321629People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalCorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-27 · 15 yrs
Show 18 historical appointments
DP
David PilbeamResigned director
Resigned 2019-06-26 · 1 yr · Director
BR
Bruce Michael RichardsonResigned director
Resigned 2019-06-14 · 1 yr · Group Financial Controller
DW
David WheelerResigned director
Resigned 2019-01-14 · Director
SN
Sarah NelsonResigned director
Resigned 2016-12-22 · 2 yrs · Accountant
DO
David O LoanResigned director
Resigned 2015-10-02 · 1 yr · Group Treasurer
DD
Despina Don WauchopeResigned director
Resigned 2015-09-30 · 3 yrs · Accountant
DC
Dean CleggResigned director
Resigned 2014-07-04 · 4 yrs · Property Director
PB
Philip Bell BrownResigned director
Resigned 2014-03-15 · Director
OT
Olivia TroughtonResigned director
Resigned 2014-03-14 · 5 yrs · Chartered Surveyor
AD
Adrian De SouzaResigned secretary
Resigned 2011-04-27 · 3 yrs
NS
Nilesh SachdevResigned director
Resigned 2010-07-19 · 3 yrs · Director
JR
John RogersResigned director
Resigned 2009-02-09 · 1 yr · Director
DO
Dominic O RourkeResigned director
Resigned 2007-11-12 · 6 yrs · Chartered Surveyor
RL
Richard LearmontResigned director
Resigned 2007-11-12 · 7 yrs · Group Treasurer
PB
Peter BaguleyResigned director
Resigned 2007-11-12 · 1 yr · Chartered Surveyor
PD
Peter DudgeonResigned secretary
Resigned 2007-09-25 · 3 yrs · Company Secretary
CorpEps Secretaries LimitedResigned secretary
Resigned 2007-07-18
CorpMikjon LimitedResigned director
Resigned 2007-07-18
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active