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Companies/02189031

Paramount 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
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 137607003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
MS
Mark Stephenson PopeCurrent director
Appointed 2016-11-01 · 9 yrs · Company Executive
+9 others
PW
Philip WoodCurrent director
Appointed 2012-11-08 · 13 yrs · Company Executive
+20 others
Appointed 2003-11-28 · 22 yrs
+138 others
Show 26 historical appointments
RJ
Richard JonesResigned director
Resigned 2011-03-24 · 5 yrs · Company Executive
CR
Christopher ReynoldsResigned director
Resigned 2009-07-08 · 3 yrs · Company Executive
DP
David ParkerResigned director
Resigned 2007-04-12 · 9 yrs · Company Executive
TS
Trevor SpannerResigned director
Resigned 2005-03-01 · 1 yr · Company Executive
KP
Keith PearsonResigned director
Resigned 2003-07-10 · 5 yrs · Company Executive
BM
Barbara McallResigned director
Resigned 2001-11-30 · Solicitor
DS
Debra SearleResigned secretaryResigned director
Resigned 2001-11-28 · 2 yrs
AG
Anne GirlingResigned secretaryResigned director
Resigned 2001-06-29
DL
David LewisResigned director
Resigned 2001-03-06 · Company Executive
DT
David ThomsonResigned director
Resigned 2001-01-26 · 10 yrs · Company Executive
JR
Joseph ReganResigned director
Resigned 2001-01-26 · 2 yrs · Company Executive
SG
Stephen GooderumResigned director
Resigned 2000-11-10 · Company Executive
MH
Martin HaydenResigned director
Resigned 1998-10-28 · 4 yrs · Company Executive
RA
Richard AndrewsResigned director
Resigned 1998-10-28 · 2 yrs · Company Executive
CL
Carol LanghamResigned director
Resigned 1995-11-10 · 4 yrs · Company Secretary
MR
Marilyn RichardsResigned secretary
Resigned 1995-03-23 · 6 yrs · Company Secretary
SW
Simon WatsonResigned director
Resigned 1995-03-23 · Company Secretary
JG
John GarwoodResigned secretaryResigned director
Resigned 1993-01-15 · 2 yrs
ML
Mark LouisResigned director
Resigned 1992-06-28 · Company Director
AD
Arthur DobinsonResigned director
Resigned 1992-06-28 · 6 yrs · Company Director
MH
Michael HeathResigned director
Resigned 1992-06-28 · 2 yrs · Market Maker
RC
Roger CliftonResigned secretary
Resigned 1992-06-28
LS
Lubomir SparberResigned director
Resigned 1992-06-28 · 6 yrs · Certified Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active