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Companies/01240499

Inveresk House Nominees Limited

Private Limited Company · Salisbury

ActiveUnited KingdomIncorporated 1976Private 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
Wilsons Solicitors LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-23 · No cessation recorded

Source record 130927332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
MP
Michael ParkerCurrent director
Appointed 2005-05-01 · 21 yrs · Solicitor
+10 others
SR
Susan RussellCurrent director
Appointed 2002-11-01 · 23 yrs · Solicitor
+2 others
AE
Anthony EdwardsCurrent director
Appointed 2000-05-01 · 26 yrs · Solicitor
+6 others
Show 37 historical appointments
AR
Andrew RobertsResigned director
Resigned 2008-06-04 · 6 yrs · Solicitor
DS
Duncan SykesResigned director
Resigned 2005-05-01 · 2 yrs · Solicitor
KS
Katharine ShawResigned director
Resigned 2004-05-01 · 12 yrs · Solicitor
AM
Alison MckennaResigned director
Resigned 2004-05-01 · 3 yrs · Solicitor
AH
Adam HerbertResigned director
Resigned 2004-05-01 · 18 yrs · Solicitor
PS
Peter SteerResigned director
Resigned 2004-03-01 · 10 yrs · Solicitor
PJ
Peter JeffreysResigned director
Resigned 2004-03-01 · 15 yrs · Solicitor
AF
Andrew FarleyResigned director
Resigned 2003-01-13 · 10 yrs · Solicitor
JB
Julia BrownResigned director
Resigned 2002-06-10 · 8 yrs · Solicitor
TC
Timothy ClaydenResigned director
Resigned 2002-05-01 · 19 yrs · Solicitor
MC
Michael CatchpoleResigned director
Resigned 2001-05-22 · 8 yrs · Solicitor
DO
Dominic OgdenResigned director
Resigned 2001-05-22 · 23 yrs · Solicitor
SJ
Susan JohnsonResigned director
Resigned 2000-05-01 · 2 yrs · Solicitor
RS
Robert SwiftResigned director
Resigned 2000-05-01 · 14 yrs · Solicitor
SO
Samantha O SullivanResigned director
Resigned 2000-05-01 · 1 yr · Solicitor
PF
Peter FitzgeraldResigned director
Resigned 1997-08-28 · 11 yrs · Solicitor
MH
Mark Hatt CookResigned director
Resigned 1997-08-28 · 5 yrs · Solicitor
AW
Andrew WiltshireResigned director
Resigned 1997-08-28 · 21 yrs · Solicitor
JB
Judith BeddowResigned director
Resigned 1997-08-28 · 19 yrs · Solicitor
SW
Stephen WhitmoreResigned director
Resigned 1997-08-28 · 22 yrs · Solicitor
CN
Christopher NisbetResigned director
Resigned 1997-08-28 · 18 yrs · Solicitor
PF
Peter FitzgeraldResigned director
Resigned 1997-08-28 · 6 yrs · Solicitor
SO
Stephen OxleyResigned director
Resigned 1997-08-28 · 25 yrs · Solicitor
JS
Jonathan StephensResigned secretaryResigned director
Resigned 1993-12-22 · 28 yrs
JF
Josephine FisherResigned director
Resigned 1993-05-28 · 1 yr · Trust Administrator
DS
David SouthernResigned director
Resigned 1992-12-11 · 1 yr · Trust Administrator
RT
Robert ThomasResigned secretary
Resigned 1992-12-11 · 1 yr
PL
Peter LawsonResigned director
Resigned 1992-12-11 · 8 yrs · Solicitor
BH
Bernard HartResigned director
Resigned 1992-12-11 · Legal Excutive
JT
James TraffordResigned director
Resigned 1992-12-11 · 19 yrs · Solicitor
JE
John EmmersonResigned secretaryResigned director
Resigned 1992-12-11 · 2 yrs
RV
Rhoderick VorembergResigned director
Resigned 1992-12-11 · 17 yrs · Solicitor
AE
Anthony EdwardsResigned director
Resigned 1992-12-11 · 5 yrs · Solicitor
TL
Thomas LeaResigned director
Resigned 1992-12-11 · 3 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active