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Companies/00285269

Roy Nominees Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1934Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-09 · No cessation recorded

Source record 183798620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 56 historical
IS
Ian SinclairCurrent director
Appointed 2024-02-19 · 2 yrs · Banker
CM
Christopher MayesCurrent director
Appointed 2023-12-07 · 2 yrs · Director
RV
Rachel VickeryCurrent secretary
Appointed 2022-02-23 · 4 yrs
+1 other
BF
Ben FoxCurrent director
Appointed 2022-02-03 · 4 yrs · Director
Show 56 historical appointments
SD
Siobhan DowdallResigned secretary
Resigned 2020-12-30 · 1 yr
MO
Mirabelle OsaroResigned secretary
Resigned 2020-02-10
PB
Paul BridgemanResigned director
Resigned 2020-02-10 · 3 yrs · Banking
PS
Paul StillabowerResigned director
Resigned 2019-10-15 · Banker
SK
Simon KellawayResigned director
Resigned 2019-01-11 · Director
JM
Janelle MccoyResigned director
Resigned 2018-05-14 · 5 yrs · Director
RS
Richard StreetResigned director
Resigned 2018-05-14 · 3 yrs · Banker
MH
Michelle HallResigned director
Resigned 2017-10-20 · 1 yr · Financial Services
SO
Simon OlenkaResigned director
Resigned 2017-01-07 · 1 yr · Investor Services
AR
Alex RichardsonResigned secretary
Resigned 2016-12-06 · 3 yrs
PH
Patricia HarrisonResigned director
Resigned 2015-12-07 · 2 yrs · Business Manager, Chartered Accountant
JH
Jonathan HumphreyResigned director
Resigned 2015-02-04 · Banking
OA
Oluremi AdejumoResigned secretary
Resigned 2014-04-11 · 2 yrs
TW
Timothy WoodResigned director
Resigned 2013-07-31 · 3 yrs · Head, Business Performance & Optimisatio
SS
Simon ShaplandResigned director
Resigned 2013-07-31 · 1 yr · Managing Director
JM
Joanna MeagerResigned director
Resigned 2008-09-01 · 4 yrs · Global Head Of Operations
SC
Samantha CurtisResigned directorResigned secretary
Resigned 2008-09-01 · 5 yrs · Senior Manager - Legal
GP
Geoff PikeResigned secretaryResigned director
Resigned 2006-10-24 · 1 yr
FS
Farhat ShahResigned secretary
Resigned 2005-09-29 · 1 yr
HC
Helen CoatmanResigned secretary
Resigned 2003-07-31 · 2 yrs
RW
Robert WrightResigned director
Resigned 2003-04-07 · 5 yrs · Managing Director
SC
Simon ColemanResigned director
Resigned 2002-11-15 · 8 yrs · Bank Official
DB
David BanksResigned director
Resigned 2000-08-01 · 1 yr · Operations Manager
SO
Simon OlenkaResigned director
Resigned 2000-08-01 · 13 yrs · Head Of Operations And Change Management
PH
Paul HedgesResigned director
Resigned 2000-08-01 · Bank Director
PC
Peter CleavelyResigned director
Resigned 2000-08-01 · 6 yrs · Compliance Officer
PS
Paul StillabowerResigned director
Resigned 2000-08-01 · 2 yrs · Managing Director
MG
Martyn GatehouseResigned director
Resigned 2000-08-01 · 2 yrs · Accountant
CB
Cortland BrownResigned director
Resigned 1996-11-01 · 2 yrs · Banker
JP
Jose PlacidoResigned director
Resigned 1996-05-13 · 4 yrs · Managing Director Global Custo
PD
Patrick DoranResigned director
Resigned 1995-02-07 · 5 yrs · Manager, Audit And Control
AB
Anthony BickleyResigned director
Resigned 1995-02-07 · 2 yrs · Chartered Accountant
TS
Thomas SearsResigned director
Resigned 1994-11-01 · 1 yr · Managing Director
CB
Craig BerresfordResigned director
Resigned 1994-09-15 · 5 yrs · Bank Manager
RB
Richard BarkerResigned director
Resigned 1994-03-03 · 6 yrs · Manager Settlements
AS
Alan SpaldingResigned director
Resigned 1994-03-03 · Manager-Operations
BR
Brian ReedResigned director
Resigned 1993-11-11 · 6 yrs · Bank Official
NM
Neil MillwardResigned director
Resigned 1993-11-11 · Bank Official
RM
Ronald MasleckResigned director
Resigned 1993-09-01 · Director
PC
Philip CuttsResigned director
Resigned 1993-09-01 · 3 yrs · Accountant
CF
Charles FisherResigned secretary
Resigned 1993-09-01 · 9 yrs · Dir/Sec
EW
Eugenia WindsorResigned director
Resigned 1992-07-09 · 2 yrs · Bank Officer
MG
Maggie GhaliResigned director
Resigned 1992-07-09 · 1 yr · Bank Officer
TG
Timothy GartsideResigned director
Resigned 1992-07-09 · 1 yr · Bank Officer
SF
Steven FentonResigned director
Resigned 1992-07-09 · Securities Officer
KB
Keith BrownResigned director
Resigned 1992-07-09 · Bank Officer
CB
Clifford BradshawResigned director
Resigned 1992-07-09 · 8 yrs · Securities Officer
LB
Lawrence BarnsResigned director
Resigned 1992-07-09 · 2 yrs · Bank Officer
CL
Christopher LeeResigned director
Resigned 1992-07-09 · 1 yr · Banker
AM
Anthony MeredithResigned director
Resigned 1992-07-09 · 8 yrs · Bank Officer
BB
Brian BarrResigned director
Resigned 1992-07-09 · 1 yr · Banker
PM
Patricia MoodyResigned secretary
Resigned 1992-07-09 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active