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Companies/10375105

Globeleq Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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%

Notified 2017-12-04 · No cessation recorded

Source record 116960625
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-14 · Ceased 2017-12-04

Source record 113835106
Significant influence or control

Notified 2016-09-14 · Ceased 2017-12-04

Source record 113835107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
ND
Nicholas DavidsonCurrent director
Appointed 2024-04-15 · 2 yrs · Planning & Treasury Manager (Gq Corp)
+12 others
NY
Nataliya YaroshenkoCurrent secretary
Appointed 2024-01-08 · 2 yrs
+11 others
SW
Simon WebbCurrent director
Appointed 2018-03-28 · 8 yrs · Chartered Accountant
+15 others
Show 7 historical appointments
KD
Kimberley DakwaResigned director
Resigned 2020-02-06 · 4 yrs · Assistant Company Secretary
KD
Kimberley DakwaResigned secretary
Resigned 2019-04-01 · 5 yrs
AR
Andrew RamsayResigned secretary
Resigned 2016-12-05 · 7 yrs
SS
Simon SweetResigned secretary
Resigned 2016-09-14
MP
Michael ParsonsResigned director
Resigned 2016-09-14 · 1 yr · Accountant
MS
Michael ScholeyResigned director
Resigned 2016-09-14 · 3 yrs · Accountant
AR
Andrew RamsayResigned director
Resigned 2016-09-14 · 7 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active