Frank Nominees Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1975
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSg Priv Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-12-12 · No cessation recorded
Source record 131488490Show 2 ceased records
Sg Kleinwort Hambros Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-19 · Ceased 2024-12-12
Source record 129841747Sgkbb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-19
Source record 124750290People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalShow 40 historical appointments
TP
Tara PalmerResigned director
Resigned 2021-09-27 · 3 yrs · Director / Group Chief Operating Officer
KS
Kiran SinghResigned director
Resigned 2018-03-28 · 3 yrs · Head Of Legal
OM
Oliver MeredithResigned director
Resigned 2018-03-28 · 2 yrs · Accountant
KD
Karen DaviesResigned director
Resigned 2018-03-28 · 7 yrs · Head Of Operations
SM
Stephen MoonResigned director
Resigned 2016-05-16 · 8 yrs · Accountant
SM
Stuart MarshallResigned director
Resigned 2014-03-27 · 4 yrs · Accountant
JH
James HamperResigned director
Resigned 2011-03-28 · 5 yrs · Chartered Accountant
EM
Edward MacdonaldResigned director
Resigned 2011-03-28 · 2 yrs · Banker
JB
Resigned 2011-03-28 · 6 yrs · Company Secretary
MP
Mark PruddenResigned secretary
Resigned 2009-11-10 · 1 yr
JD
Jason DamperResigned director
Resigned 2009-04-22 · 1 yr · Bank Official
AW
Anthony WardResigned director
Resigned 2009-04-22 · 1 yr · Bank Official
HC
Henrietta CareyResigned secretary
Resigned 2007-10-05
HC
Hayley ColgateResigned secretary
Resigned 2006-03-31 · 1 yr
SP
Sandra PlattsResigned director
Resigned 2004-03-29 · 5 yrs · Bank Director
AB
Alexander BoormanResigned director
Resigned 2004-01-28 · 7 yrs · Banker
MG
Matthew GlassResigned director
Resigned 2004-01-28 · 6 yrs · Banker
JH
John HandleyResigned secretary
Resigned 2003-02-11
MW
Martin WattsResigned director
Resigned 2003-02-11 · Banker
MK
Martin KeelerResigned director
Resigned 2003-02-11 · 6 yrs · Bank Official
HB
Holger BoschkeResigned director
Resigned 2003-02-11 · 1 yr · Company Director
PW
Peter WalkerResigned director
Resigned 2001-08-17 · 1 yr · Merchant Banker
DJ
Desmond JoynerResigned director
Resigned 1999-09-22 · 1 yr · Investment Banker
NS
Nicola Schrager Von AltishofenResigned director
Resigned 1999-09-22 · Assistant Director
MA
Michelle AmeyResigned secretary
Resigned 1998-07-13 · 4 yrs
PB
Pia Bentick OwensResigned secretary
Resigned 1997-09-03
CH
Claire HoughtonResigned secretary
Resigned 1995-10-12
PA
Peter AllenResigned director
Resigned 1995-06-22 · 4 yrs · Investment Director
AP
Andrew PomfretResigned director
Resigned 1995-06-01 · 3 yrs · Finance Director
RH
Roy HoddinottResigned director
Resigned 1994-10-18 · 9 yrs · Settlements Director
JP
John PlattResigned director
Resigned 1992-11-18 · 1 yr · Assistant Director
IT
Ian TurnbullResigned secretary
Resigned 1992-11-18 · 2 yrs
CS
Christopher SpencerResigned director
Resigned 1992-08-07 · 4 yrs · Stockbroker
RD
Roger DunklingResigned director
Resigned 1992-08-07 · Assistant Director
KA
Kathleen AschamResigned secretary
Resigned 1992-08-07 · 4 yrs
PC
Peter Churchill ColemanResigned director
Resigned 1992-08-07 · 6 yrs · Company Director
PL
Peter LongcroftResigned director
Resigned 1992-08-07 · 10 yrs · Company Secretary
PE
Peter EllisResigned director
Resigned 1992-08-07 · 2 yrs · Investment Management
GT
Geraint ThomasResigned director
Resigned 1992-08-07 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active