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Companies/06787527

Hanby Nominees Limited

Private Limited Company · Grantham

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
PM
Mr Peter Thomas Watts MackieIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-10-05 · No cessation recorded

Source record 113117306
RT
Sir Richard John TollemacheIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109681287
JS
Mr James Michael Ross Saunders WatsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109730912
Show 2 ceased records
EW
Mr Edward Aston WassIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-10-05 · Ceased 2023-12-07

Source record 116911334
Ham Nominees 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 2016-04-06

Source record 115335019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
PM
Peter MackieCurrent director
Appointed 2020-10-23 · 5 yrs · Company Director
+5 others
MN
Michael NealCurrent director
Appointed 2010-10-01 · 16 yrs · Company Director
+1 other
RT
Richard TollemacheCurrent director
Appointed 2009-01-13 · 17 yrs · Company Director
+17 others
JS
James Saunders WatsonCurrent director
Appointed 2009-01-13 · 17 yrs · Investment Broker
+11 others
Show 6 historical appointments
EW
Edward WassResigned director
Resigned 2020-10-23 · 3 yrs · Director
LT
Lyonel TollemacheResigned director
Resigned 2009-01-13 · 11 yrs · Company Director
WW
William WilksResigned director
Resigned 2009-01-13 · 11 yrs · Company Director
JR
Jonathan RufferResigned director
Resigned 2009-01-13 · 5 yrs · Company Director
CW
Clifford WingResigned director
Resigned 2009-01-09 · Director
CorpRwl Registrars LimitedResigned secretary
Resigned 2009-01-09

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active