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Companies/06792529

Stv Nominee Limited

Private Limited Company · London

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

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-09 · No cessation recorded

Source record 195612193
Show 2 ceased records
CD
Ms Cedriane De BoucaudIndividual
Significant influence or control

Notified 2016-06-15 · Ceased 2016-06-15

Source record 183777516
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-04-23

Source record 183703960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
CD
Appointed 2026-01-06
Show 12 historical appointments
LP
Lucy PearceResigned director
Resigned 2022-02-25 · 3 yrs · Director
JH
John HatchardResigned director
Resigned 2022-02-25 · 2 yrs · Director
HW
Hugh WolleyResigned secretary
Resigned 2017-04-05 · 1 yr
LJ
Lincoln JoppResigned director
Resigned 2017-04-05 · 4 yrs · Company Director
HW
Hugh WolleyResigned director
Resigned 2017-04-05 · 1 yr · Chartered Accountant
FP
Faye PooleResigned director
Resigned 2015-03-19 · Financial Controller
JB
Jeffrey BelkinResigned director
Resigned 2011-05-16 · 3 yrs · Accountant
RC
Richard Cave BigleyResigned director
Resigned 2010-10-20 · Director
CorpOvalsec LimitedResigned secretary
Resigned 2009-01-15
CorpOval Nominees LimitedResigned director
Resigned 2009-01-15
CD
Cadriane De BoucaudResigned secretary
Resigned 2009-01-15 · 8 yrs · Investment Executive
SR
Samuel RichardsonResigned director
Resigned 2009-01-15 · 1 yr · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active