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Companies/01965792

Cbpe Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private 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
Cbpe Capital LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113710840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 24 historical
RT
Richard ThompsonCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+9 others
JL
Jolyon LatimerCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+34 others
KK
Kayvan KhaksarCurrent director
Appointed 2020-04-06 · 6 yrs · Investment Manager
+8 others
AJ
Anand JainCurrent director
Appointed 2015-04-08 · 11 yrs · Investment Director
+10 others
SD
Sean DinnenCurrent director
Appointed 2013-09-09 · 13 yrs · Company Director
+12 others
IM
Ian MooreCurrent director
Appointed 2013-04-08 · 13 yrs · Director
+10 others
CB
Claire BentleyCurrent secretary
Appointed 2012-03-31 · 14 yrs
+8 others
MH
Mathew HutchinsonCurrent director
Appointed 2010-07-19 · 16 yrs · Investment Manager
+20 others
Show 24 historical appointments
EH
Elizabeth HoffmannResigned director
Resigned 2011-04-11 · 5 yrs · Director
PG
Peter GisselResigned director
Resigned 2011-04-11 · 9 yrs · Director
BA
Benjamin AlexanderResigned director
Resigned 2010-07-19 · 1 yr · Investment Manager
SH
Sarah HaleResigned directorResigned secretary
Resigned 2010-07-19 · 1 yr · Accountant
SD
Sean DinnenResigned director
Resigned 2008-09-26 · 4 yrs · Investment Manager
SW
Simon WildigResigned director
Resigned 2008-09-26 · 2 yrs · Investment Manager
IS
Iain SlaterResigned director
Resigned 2008-09-26 · 6 yrs · Investment Manager
JS
John SnookResigned director
Resigned 2008-09-26 · 3 yrs · Investment Manager
NM
Nicholas MacnayResigned director
Resigned 2008-09-26 · 8 yrs · Investment Manager
PT
Pieter TheronResigned secretary
Resigned 2004-10-13 · 4 yrs · Financial Analyst
JD
Julian DalyResigned director
Resigned 2004-02-12 · 4 yrs · Director Of Finance
JS
Jonathan SieffResigned director
Resigned 2003-07-16 · 4 yrs · Director
RP
Roger PerrinResigned director
Resigned 2001-09-15 · 7 yrs · Company Director
WC
William CrossanResigned director
Resigned 2000-09-13 · 8 yrs · Director
CK
Colin KeoghResigned director
Resigned 1998-08-31 · 4 yrs · Director
JK
John KellyResigned director
Resigned 1997-01-13 · 15 yrs · Company Director
NM
Neil MurphyResigned director
Resigned 1995-05-16 · 8 yrs · Director
WD
William DavisResigned secretary
Resigned 1993-10-01 · 6 yrs
JH
John HudsonResigned secretary
Resigned 1991-10-31 · 1 yr
JT
Jonathan ThorntonResigned director
Resigned 1991-10-31 · 6 yrs · Investment Manager
RK
Roderick KentResigned director
Resigned 1991-10-31 · 9 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active