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Companies/07055255

Xcap Nominees Limited

Security and commodity contracts dealing activities · 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 · 0 ceased
Kw Investment Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114296329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
PH
Paul HammickCurrent director
Appointed 2023-05-16 · 3 yrs · Chief Risk Officer
+34 others
Show 18 historical appointments
PC
Peter ColemanResigned director
Resigned 2024-08-14 · 1 yr · Chief Executive
RB
Richard BernsteinResigned director
Resigned 2021-07-27 · 1 yr · Director
DL
David LawrenceResigned director
Resigned 2021-04-26 · 3 yrs · Director
GB
Graydon ButlerResigned director
Resigned 2019-01-18 · 2 yrs · Company Director
PG
Patrick GouldingResigned director
Resigned 2019-01-08 · 2 yrs · Company Director
MI
Marianne IsmailResigned director
Resigned 2018-10-18 · Chief Executive
KP
Katherine PhillpotResigned secretary
Resigned 2018-05-30
MH
Marianne HortonResigned secretary
Resigned 2017-09-18
HE
Hugo EvansResigned director
Resigned 2017-09-18 · 1 yr · Finance Director
AS
Adam SuggettResigned director
Resigned 2015-11-23 · 1 yr · Finance Director
RG
Roderick GentryResigned director
Resigned 2015-11-23 · Director
AM
Alan MortonResigned director
Resigned 2015-11-23 · 1 yr · Director
GP
Guy PetersResigned director
Resigned 2015-02-12 · Stockbroker
DB
David BarrowResigned director
Resigned 2014-06-01 · 1 yr · Finance Director
MF
Michael FrameResigned director
Resigned 2010-03-08 · 4 yrs · Accountant
MH
Mark HolleranResigned director
Resigned 2009-12-17 · 3 yrs · Solicitor
MH
Mark HolleranResigned secretary
Resigned 2009-10-23 · 3 yrs
DL
Daron LeeResigned director
Resigned 2009-10-23 · 3 yrs · None

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active