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Companies/02325911

Sharelink 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 235286831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
RP
Richard PhilippsCurrent director
Appointed 2013-05-15 · 13 yrs · Accountant
+4 others
RD
Rupert DickinsonCurrent director
Appointed 2007-03-19 · 19 yrs · Company Director
+1 other
CorpBarcosec LimitedCurrent secretary
Appointed 2003-01-31 · 23 yrs
+419 others
Show 25 historical appointments
PB
Paul BurdResigned director
Resigned 2011-10-11 · 4 yrs · Managing Director
SS
Scott StewartResigned director
Resigned 2010-12-03 · Banker
DC
David CurrieResigned director
Resigned 2010-12-03 · 2 yrs · Accountant
AC
Andrew CunninghamResigned director
Resigned 2010-09-20 · Banker
RU
Ramsay UrquhartResigned director
Resigned 2009-03-26 · 1 yr · Accountant
AN
Amy NauiokasResigned director
Resigned 2006-08-31 · 1 yr · Ceo Barclays Stockbrokers
LD
Lee DooleyResigned director
Resigned 2004-08-18 · 2 yrs · Director Investment Management
RM
Rosemary MeadResigned director
Resigned 2004-08-05 · 2 yrs · Senior Manager
IS
Ian SilverthorneResigned director
Resigned 2004-08-05 · 4 yrs · Bank Official
JG
John GibsonResigned director
Resigned 2004-08-05 · 5 yrs · Bank Official
PH
Peter HallResigned director
Resigned 2003-01-31 · 3 yrs · Md Barclays Stockbrokers
CW
Craig WallingResigned director
Resigned 2001-08-16 · 1 yr · Director/Ceo
JH
Julian HenwoodResigned secretary
Resigned 2001-07-13 · 1 yr · Solicitor
JM
Joseph MartinettoResigned director
Resigned 1999-01-07 · 4 yrs · Executive
LV
Luis ValenciaResigned director
Resigned 1999-01-07 · Exective
RD
Robert DusteResigned director
Resigned 1999-01-07 · 2 yrs · Ceo Financial Sues Company
TW
Thomas WhittakerResigned director
Resigned 1999-01-07 · 4 yrs · Director
CH
Christopher HaywardResigned director
Resigned 1999-01-07 · 1 yr · Accountant
JP
John PreeceResigned secretaryResigned director
Resigned 1997-01-01 · 4 yrs
SC
Susan ConcannonResigned director
Resigned 1993-06-25 · 3 yrs · Company Director
ML
Martin LambertResigned director
Resigned 1992-08-17 · 8 yrs · Stockbroker
KB
Kenneth BullResigned directorResigned secretary
Resigned 1992-08-17 · 4 yrs · Finance Director
DJ
David JonesResigned director
Resigned 1992-08-17 · 5 yrs · Director

Board profile

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