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Companies/00593594

W.b.nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1957Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-16 · No cessation recorded

Source record 126093254
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-16

Source record 121490410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AR
Amanda ReadCurrent director
Appointed 2026-06-08
+2 others
AR
Amanda ReadCurrent secretary
Appointed 2025-01-01 · 1 yr
+11 others
SL
Sean LamCurrent director
Appointed 1999-06-15 · 27 yrs · Director
+18 others
Show 21 historical appointments
CD
Resigned 2025-08-14 · Director
RG
Roderick GoddardResigned secretary
Resigned 2020-03-01 · 4 yrs
SD
Sanath DandeniyaResigned director
Resigned 2019-09-30 · 5 yrs · Director
NB
Nicolaj Bagge HansenResigned director
Resigned 2016-12-13 · 4 yrs · Director
JC
Resigned 2016-12-02 · 7 yrs · Director
DF
Don FormhalsResigned secretary
Resigned 2012-11-30 · 7 yrs
PG
Philip GilfillanResigned secretary
Resigned 2007-01-01 · 5 yrs
RF
Rodney FitzgeraldResigned directorResigned secretary
Resigned 1999-04-06 · 20 yrs · Chartered Accountant
SB
Stephen BaileyResigned director
Resigned 1999-03-31 · 13 yrs · Stockbroker
GC
Glenn CooperResigned director
Resigned 1999-03-31 · 22 yrs · Stockbroker
DM
Douglas MorganResigned secretaryResigned director
Resigned 1997-08-01 · 1 yr
SS
Stephen SimperResigned director
Resigned 1991-11-16 · 31 yrs · Stockbroker
JN
Jonathan NewsomeResigned secretaryResigned director
Resigned 1991-11-16 · 5 yrs
LB
Larry ByfordResigned director
Resigned 1991-11-16 · 8 yrs · Stockbroker
RF
Raymond FieldResigned director
Resigned 1991-11-16 · 9 yrs · Stockbroker
MS
Michael SunderlandResigned director
Resigned 1991-11-16 · 19 yrs · Stockbroker
NS
Nigel SimmondsResigned director
Resigned 1991-11-16 · 33 yrs · Stockbroker

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active