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Companies/01351999

Halb Nominees Limited

Other business support service activities n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 1978Private 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 · 3 ceased
Efg Private Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138807229
Show 3 ceased records
SL
Mr Spiro LatsisIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2017-08-01

Source record 142088184
AL
Mrs. Anne-Marie LatsisIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2017-08-01

Source record 142088387
ML
Mrs Marguerite Latsis-CatsiapisIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2017-08-01

Source record 142088388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
KV
Karl Johannes Von BezingCurrent director
Appointed 2025-05-01 · 1 yr · Chief Operations Officer
+2 others
EJ
Edward JamesCurrent director
Appointed 2025-01-02 · 1 yr · Managing Director
+3 others
Show 29 historical appointments
SP
Simon PolitzerResigned director
Resigned 2024-09-30 · Chief Operations Officer
DB
Damiano BajResigned director
Resigned 2022-03-16 · 2 yrs · Chief Operations Officer
RK
Richard KillingbeckResigned director
Resigned 2019-05-10 · 5 yrs · Managing Director
FI
Frederick Ingham ClarkResigned director
Resigned 2016-11-10 · 2 yrs · Private Banker
RO
Rosemary O DohertyResigned director
Resigned 2016-11-10 · 2 yrs · Company Director
AB
Amandeep BhandalResigned director
Resigned 2016-11-10 · 5 yrs · Operations Manager
TF
Talia FoaResigned secretary
Resigned 2010-02-23 · 4 yrs
GH
Grahame HoldgateResigned director
Resigned 2006-08-18 · 9 yrs · Chartered Accountant
DS
David SimkissResigned director
Resigned 2004-05-20 · 5 yrs · Stockbroker
RW
Rodney WatkinsResigned director
Resigned 2004-05-20 · 12 yrs · Stockbroker
MB
Mark BurnettResigned director
Resigned 2004-05-20 · 12 yrs · Stockbroker
PD
Philip DimentResigned director
Resigned 2004-05-20 · 5 yrs · Stockbroker
DC
Dominic CurranResigned director
Resigned 2004-05-20 · 12 yrs · Stockbroker
SR
Simon RaggettResigned director
Resigned 2004-05-20 · 11 yrs · Stockbroker
AS
Adam SmithResigned director
Resigned 1998-08-03 · 18 yrs · Stockbroker
CM
Christopher MorleyResigned director
Resigned 1998-08-03 · 18 yrs · Stockbroker
CK
Colin KettleResigned director
Resigned 1993-07-13 · 15 yrs · Stockbroker
RD
Richard Dashwood JrResigned director
Resigned 1993-07-13 · 19 yrs · Stockbroker
AW
Arthur WhiteheadResigned director
Resigned 1992-08-06 · 8 yrs · Stockbroker
MS
Michael SmithResigned director
Resigned 1992-08-06 · 20 yrs · Stockbroker
RT
Ronald Treverton JonesResigned secretaryResigned director
Resigned 1992-08-06 · 17 yrs · Stockbroker
JS
John SearsonResigned director
Resigned 1992-08-06 · 1 yr · Stockbroker
AP
Anthony PhippsResigned director
Resigned 1991-08-04 · 21 yrs · Stockbroker
PW
Paul WattsResigned director
Resigned 1991-08-04 · 6 yrs · Stockbroker
AR
Anthony RaggettResigned director
Resigned 1991-08-04 · 11 yrs · Stockbroker
CH
Cyril HarrisResigned directorResigned secretary
Resigned 1991-08-04 · 1 yr · Stockbroker
RH
Richard HarrisResigned director
Resigned 1991-08-04 · 1 yr · Stockbroker

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active