Peppermint Technology Nominees Limited
Private Limited Company · Kingston Upon Thames
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-08 · No cessation recorded
Source record 108553584Show 2 ceased records
Vindex LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-16 · Ceased 2017-03-08
Source record 115887927Vindex Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-16 · Ceased 2017-03-08
Source record 115887928People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalLD+56 others
Liberty DaveyCurrent director
Appointed 2025-02-05 · 1 yr · Company Secretarial Assistant
Show 11 historical appointments
IW
Isaac WarrenResigned director
Resigned 2025-02-05 · Company Director
NR
Niki RedwoodResigned director
Resigned 2021-04-19 · 3 yrs · Chartered Accountant
NG
Nicola GrundyResigned director
Resigned 2018-09-28 · 2 yrs · Cfo
GY
Gary YoungResigned director
Resigned 2018-05-01 · 6 yrs · Company Director
MK
Michael KentResigned secretary
Resigned 2017-03-07 · 1 yr
MK
Michael KentResigned director
Resigned 2017-03-07 · 1 yr · Director
AA
Arlene AdamsResigned director
Resigned 2017-03-07 · 7 yrs · Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2017-02-16
CorpVindex LimitedResigned director
Resigned 2017-02-16
CorpVindex Services LimitedResigned director
Resigned 2017-02-16
CT
Christine TruesdaleResigned director
Resigned 2017-02-16 · Legal Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active