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Companies/03204842

Property Finance Nominees (No.3) Limited

Financial intermediation not elsewhere classified · Borehamwood

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106047324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
LS
Laxmi SivasubramanianCurrent secretary
Appointed 2022-08-05 · 4 yrs
+14 others
AK
Allan KayCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+18 others
BR
Brian RubinsCurrent director
Appointed 2011-08-15 · 15 yrs · Company Director
+31 others
SM
Stephen MellerCurrent director
Appointed 2007-06-01 · 19 yrs · Finance Broker
+24 others
JR
Jonathan RubinsCurrent director
Appointed 1997-07-24 · 29 yrs · Company Director
+74 others
Show 10 historical appointments
RP
Robert PiperResigned secretary
Resigned 2008-08-22 · 13 yrs
CF
Claire FiskResigned secretary
Resigned 2007-05-09 · 1 yr
GN
Gerald NykerkResigned secretary
Resigned 2001-05-16 · 5 yrs
Resigned 1997-07-24 · 5 yrs
FK
Frances KeenResigned secretary
Resigned 1997-06-02 · 3 yrs
JR
Jonathan RubinsResigned secretary
Resigned 1996-05-31 · 6 yrs
HK
Howard KeenResigned director
Resigned 1996-05-31 · 14 yrs · Solicitor
MW
Maurice WoodResigned secretary
Resigned 1996-05-31 · 1 yr
Resigned 1996-05-29
Resigned 1996-05-29

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active