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Companies/02057863

New Street 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
Nplus1 Singer Capital Markets LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144001795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
JW
James WotherspoonCurrent secretary
Appointed 2016-10-27 · 9 yrs
+7 others
TC
Timothy CockroftCurrent director
Appointed 2006-07-27 · 20 yrs · Director
+26 others
Show 38 historical appointments
CA
Charles AshtonResigned secretary
Resigned 2013-12-04 · 2 yrs
JW
James WotherspoonResigned secretary
Resigned 2013-05-31
AP
Andrew ProctorResigned secretary
Resigned 2011-07-08 · 1 yr
PW
Paul WedgeResigned director
Resigned 2008-12-16 · Director
CW
Charles WelchResigned secretaryResigned director
Resigned 2008-12-16 · 2 yrs
SY
Sudirman YusufResigned director
Resigned 2008-07-03 · Accountant
SW
Steve WaldronResigned director
Resigned 2008-07-02 · Investment Banking
HH
Helen HayResigned secretary
Resigned 2007-03-28 · 1 yr · Company Secretary
JY
James YoungsResigned director
Resigned 2006-07-27 · 2 yrs · Investment Banker
CA
Christopher AujardResigned secretary
Resigned 2006-05-19 · Solicitor
TH
Trina HillResigned secretary
Resigned 2005-12-16 · Chartered Secretary
PD
Paul DaniellsResigned director
Resigned 2001-03-13 · 1 yr · Administration Supervisor
JS
June StaplesResigned director
Resigned 2001-03-13 · 1 yr · Manager
DB
Darren BainesResigned director
Resigned 2001-03-13 · Settlements Supervisor
PH
Peter HerringtonResigned director
Resigned 2001-03-13 · 5 yrs · Accountant
PS
Paul SullivanResigned director
Resigned 2000-05-02 · 8 yrs · Bank Official
SP
Sharon PearceResigned director
Resigned 2000-05-02 · 5 yrs · Team Leader Portfolio Administ
DS
David SkinnerResigned director
Resigned 1998-03-02 · 1 yr · Investment Administrator
NG
Nicola GeesonResigned director
Resigned 1998-03-02 · 10 yrs · Investment Administrator
CT
Christine ThomasResigned director
Resigned 1994-07-01 · Bank Official
PG
Peter GrahamResigned director
Resigned 1994-07-01 · 10 yrs · Bank Official
CM
Charles MuscatResigned director
Resigned 1994-07-01 · 5 yrs · Bank Official
NA
Nigel AlboroughResigned director
Resigned 1994-07-01 · 7 yrs · Bank Official
SD
Stephen DohertyResigned secretary
Resigned 1994-01-04 · 11 yrs
RH
Ross HazellResigned director
Resigned 1993-07-21 · Banker
DW
Dennis WhiteResigned director
Resigned 1992-06-05 · 2 yrs · Bank Official
KC
Keith ChalkResigned director
Resigned 1992-06-05 · 2 yrs · Bank Official
WC
William ColeResigned director
Resigned 1992-06-05 · 7 yrs · Bank Official
MA
Malcolm AlderResigned director
Resigned 1992-06-05 · 2 yrs · Bank Official
GO
George OllenbuttelResigned director
Resigned 1992-06-05 · 2 yrs · Bank Official
MH
Michael HoneywoodResigned director
Resigned 1992-06-05 · 5 yrs · Bank Official
DE
David ElmsResigned director
Resigned 1992-06-05 · 2 yrs · Bank Official
PE
Paul EvansResigned director
Resigned 1992-06-05 · 16 yrs · Bank Official
RF
Roy FiddemontResigned secretary
Resigned 1992-06-05 · 1 yr
NR
Norman RobertsResigned director
Resigned 1992-06-05 · 15 yrs · Bank Official
DP
David PelhamResigned director
Resigned 1992-06-05 · 14 yrs · Bank Official
KD
Karen DrakeResigned director
Resigned 1992-06-05 · 9 yrs · Bank Official

Board profile

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