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Companies/00958069

Dunlaw Nominees Limited

Manufacture of flat glass · Northampton

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1969Private 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
Brewin Dolphin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-07 · No cessation recorded

Source record 184449704
Show 2 ceased records
Brewin Dolphin LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-09 · Ceased 2025-03-07

Source record 195440758
Duncan Lawrie Asset Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-09

Source record 183885556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
JO
Jane OlneyCurrent director
Appointed 2024-07-11 · 2 yrs · Banker
+11 others
LE
Lisa EvansCurrent director
Appointed 2024-07-11 · 2 yrs · Head Of Operations
+11 others
MC
Marg ConcannonCurrent secretary
Appointed 2023-05-31 · 3 yrs
+14 others
RB
Robin BeerCurrent director
Appointed 2020-06-15 · 6 yrs · Chief Executive
+4 others
Show 32 historical appointments
SH
Sarah HoulstonResigned director
Resigned 2020-10-01 · 3 yrs · Chief Operating Officer
TB
Tiffany BrillResigned secretary
Resigned 2018-08-08 · 4 yrs
GP
Grant ParkinsonResigned director
Resigned 2018-05-16 · 2 yrs · Chief Operating Officer
AW
Angela WrightResigned director
Resigned 2017-07-19 · 5 yrs · Company Director
AW
Angela WrightResigned secretary
Resigned 2017-05-11
CM
Catherine MullinsResigned secretary
Resigned 2017-05-10 · 2 yrs
AW
Andrew WestenbergerResigned director
Resigned 2017-05-10 · 1 yr · Company Director
DN
David NicolResigned director
Resigned 2017-05-10 · 3 yrs · Company Director
TB
Trevor BarrattResigned director
Resigned 2014-04-30 · 1 yr · Risk & Compliance Director
SC
Seth CowburnResigned director
Resigned 2014-04-30 · 3 yrs · Investment Director
WM
Wayne MathewsResigned director
Resigned 2014-04-30 · 3 yrs · Finance Director
AM
Andrew MeiklejohnResigned director
Resigned 2008-07-01 · 5 yrs · Investment Manager
MF
Martin FisherResigned director
Resigned 2002-11-04 · 14 yrs · Operations Manager
NP
Niel ParrottResigned director
Resigned 2002-11-04 · 5 yrs · Accountant
DR
David ReevesResigned director
Resigned 1999-04-30 · 3 yrs · Banker
KC
Keith CrabbResigned director
Resigned 1999-04-30 · 9 yrs · Manager
PO
Peter OstacchiniResigned director
Resigned 1999-04-30 · 13 yrs · Banker
ME
Malcolm EarlResigned director
Resigned 1999-04-30 · 3 yrs · Finance Director
PF
Peter FieldResigned director
Resigned 1999-04-30 · 3 yrs · Compliance Director
DH
David HowellResigned director
Resigned 1996-09-27 · 20 yrs · Investment Manager
RW
Robert WayResigned director
Resigned 1996-09-27 · Alternate Director
SG
Samantha GoldingResigned secretary
Resigned 1995-06-12 · 21 yrs
RN
Rodney NormanResigned secretary
Resigned 1993-10-31 · 1 yr
SL
Susan LeeResigned secretary
Resigned 1993-01-22
TW
Thomas WalfordResigned director
Resigned 1993-01-22 · 6 yrs · Investment Director
TB
Thomas BaileyResigned director
Resigned 1992-02-01 · Internal Auditor
BM
Barrie MartinResigned director
Resigned 1992-02-01 · 3 yrs · Investment Director
AT
Alan TrickeyResigned director
Resigned 1992-02-01 · 10 yrs · Banker
NS
Nicholas SharpResigned director
Resigned 1992-02-01 · 7 yrs · Banker
WD
William DawsonResigned director
Resigned 1992-02-01 · 7 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active