Macfarlanes Nominees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMacfarlanes 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 133899416People behind the business
Current appointments and the wider business interests of each person.
Appointments
14 current · 40 historicalLD
Lauren DareCurrent secretary
Appointed 2011-08-02 · 15 yrs
Show 40 historical appointments
IM
Isobel MortonResigned director
Resigned 2018-05-01 · 3 yrs · Solicitor
VT
Victoria TraceyResigned secretary
Resigned 2017-05-01 · 1 yr
JS
Jennifer SmithsonResigned director
Resigned 2014-05-01 · 10 yrs · Solicitor
MP
Michael ParkinsonResigned director
Resigned 2013-10-09 · 2 yrs · Solicitor
OC
Oliver CourtResigned director
Resigned 2012-05-28 · 10 yrs · Solicitor
JH
Julian HowardResigned director
Resigned 2011-01-01 · 11 yrs · Solicitor
CM
Charles MartinResigned director
Resigned 2008-05-01 · 11 yrs · Solicitor
SM
Simon MartinResigned director
Resigned 2008-05-01 · 2 yrs · Solicitor
CP
Conway PhippenResigned director
Resigned 2006-03-24 · 2 yrs · Solicitor
RS
Robert SuttonResigned director
Resigned 2006-03-24 · 2 yrs · Solicitor
BA
Bibi AllyResigned secretary
Resigned 2006-03-23 · 18 yrs
EK
Edward KisbyResigned secretary
Resigned 2005-07-25 · 14 yrs
RP
Robert PorteousResigned secretary
Resigned 2005-07-20 · 18 yrs
JM
John MacdonaldResigned secretary
Resigned 2005-05-06 · 6 yrs
HD
Helen DarlingResigned director
Resigned 2005-05-01 · 8 yrs · Solicitor
SP
Sebastian Prichard JonesResigned director
Resigned 2005-05-01 · 20 yrs · Solicitor
ER
Edward ReedResigned director
Resigned 2004-07-20 · 20 yrs · Solicitor
MB
Matthew BarnettResigned secretary
Resigned 2004-01-21 · 1 yr
KW
Karen WallResigned secretary
Resigned 2003-07-11 · 2 yrs
AW
Ann WhitfieldResigned director
Resigned 1999-05-01 · 3 yrs · Solicitor
TM
Thomas MatthewsResigned secretary
Resigned 1998-05-01 · 5 yrs
TV
Timothy VosResigned director
Resigned 1997-05-01 · 16 yrs · Solicitor
AC
Andrew ConderResigned director
Resigned 1997-02-17 · 25 yrs · Solicitor
WL
William LawrenceResigned secretary
Resigned 1993-11-15 · 5 yrs
MP
Matthew PintusResigned director
Resigned 1993-07-08 · 23 yrs · Solicitor
BN
Barbara NewmanResigned secretary
Resigned 1992-11-15 · 1 yr
GF
Geraldine FitzpatrickResigned secretary
Resigned 1992-11-15 · 11 yrs
EG
Eric GoslingResigned secretary
Resigned 1992-11-15 · 3 yrs
BK
Brian KincaidResigned secretary
Resigned 1992-11-15 · 8 yrs
CR
Christopher RoadResigned director
Resigned 1992-11-15 · 4 yrs · Solicitor
RS
Robert SmithResigned director
Resigned 1992-11-15 · Solicitor
CP
Christopher ParishResigned director
Resigned 1992-11-15 · 4 yrs · Solicitor
GS
Geoffrey SmeedResigned director
Resigned 1992-11-15 · 4 yrs · Solicitor
JD
John DilgerResigned director
Resigned 1992-11-15 · 5 yrs · Solicitor
VT
Vanni TrevesResigned director
Resigned 1992-11-15 · 6 yrs · Solicitor
MH
Michael HayesResigned director
Resigned 1992-11-15 · 11 yrs · Solicitor
JR
John RhodesResigned director
Resigned 1992-11-15 · 13 yrs · Solicitor
BC
Bernard CluttonResigned director
Resigned 1992-11-15 · 18 yrs · Solicitor
GB
Guy BuckleyResigned director
Resigned 1992-11-15 · 3 yrs · Solicitor
RF
Roger FormbyResigned director
Resigned 1992-11-15 · 6 yrs · Solicitor
Board profile
- People with appointments
- 14
- Directors assessed
- 13
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active