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Companies/01363705

Charco Nominees Limited

Company profile

DissolvedUnited Kingdom
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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
Charles Russell Speechlys LlpCorporate
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 193156080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
KG
Keir GordonCurrent director
Appointed 2013-11-01 · 12 yrs · Solicitor
+16 others
Show 18 historical appointments
CorpJtc UK LimitedResigned secretary
Resigned 2023-01-10
SR
Simon RidpathResigned director
Resigned 2018-05-01 · 5 yrs · Solicitor
JW
Jonathan WhiteheadResigned director
Resigned 2017-11-01 · 5 yrs · Solicitor
AM
Adrian MayerResigned director
Resigned 2013-11-11 · 9 yrs · None
CP
Christopher PageResigned director
Resigned 2013-11-01 · 9 yrs · Solicitor
RN
Richard NortonResigned director
Resigned 1992-07-31 · 31 yrs · Solicitor
CorpBayshill Secretaries LimitedResigned secretary
Resigned 1991-10-17 · 23 yrs · Formation Agent
JH
James HolderResigned director
Resigned 1991-10-17 · 19 yrs · Solicitor
MA
Mark AlsopResigned director
Resigned 1991-10-17 · 2 yrs · Solicitor
NS
Norman StarrittResigned director
Resigned 1991-10-17 · 23 yrs · Solicitor
SG
Simon GilbertResigned director
Resigned 1991-10-17 · 21 yrs · Solicitor
DG
David GreenResigned director
Resigned 1991-10-17 · 26 yrs · Solicitor
AR
Anthony RoseResigned director
Resigned 1991-10-17 · 1 yr · Solicitor
JS
John ScottResigned director
Resigned 1991-10-17 · 22 yrs · Solicitor
JH
Jonathan HartResigned director
Resigned 1991-10-17 · 1 yr · Solicitor
DL
David LongResigned director
Resigned 1991-10-17 · 23 yrs · Solicitor
FR
Francis RundallResigned director
Resigned 1991-10-17 · 23 yrs · Solicitor
JS
John SouthResigned director
Resigned 1991-10-17 · 6 yrs · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active