Praesys One Nominees Limited
Financial intermediation not elsewhere classified · Bournemouth
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJ.P. Morgan Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-02 · No cessation recorded
Source record 212152003Show 1 ceased record
J.P. Morgan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-02
Source record 221107629People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalCorpJ P Morgan Secretaries UK LimitedCurrent secretary
Appointed 2002-12-12 · 23 yrs
Show 29 historical appointments
MC
Marie ClaytonResigned director
Resigned 2021-09-30 · 3 yrs · Director
WS
William SibthorpResigned director
Resigned 2018-12-19 · 2 yrs · Director
SM
Stuart McneilResigned director
Resigned 2014-06-24 · 10 yrs · Director
AW
Anthea WelchResigned director
Resigned 2013-01-03 · 5 yrs · Bank Management
JC
James CreelyResigned director
Resigned 2011-12-06 · 7 yrs · Vice President
PB
Paul BerrellyResigned director
Resigned 2011-09-02 · 13 yrs · Bank Manager
JJ
Jamie JonesResigned director
Resigned 2010-10-18 · Executive Director
HC
Helen CollinsResigned director
Resigned 2010-10-18 · 3 yrs · Executive Director
PK
Peter KrishnanResigned director
Resigned 2009-10-19 · 2 yrs · Investment Banking Operation'S Manager
AL
Alison LiveseyResigned director
Resigned 2008-04-30 · 2 yrs · Compliance Officer
JB
Jonathan BurrowsResigned director
Resigned 2007-12-07 · 2 yrs · Director
AM
Andrew MaxwellResigned director
Resigned 2006-06-05 · 3 yrs · Banker
SJ
Sarah JohnsonResigned director
Resigned 2006-06-05 · 2 yrs · Banker
WB
William BethellResigned director
Resigned 2005-12-29 · 2 yrs · Director
RH
Robert HorningResigned director
Resigned 2005-08-24 · 2 yrs · Banker
AD
Andrew DuckenfieldResigned director
Resigned 2005-08-24 · Bank Supervisor
AD
Andrew DavisResigned director
Resigned 2005-08-24 · 3 yrs · Banker
JC
Jaswinder ChagarResigned director
Resigned 2005-02-08 · 7 yrs · Bank Officer
IL
Resigned 2001-03-23 · 12 yrs · Banker
AH
Anthony HoranResigned secretary
Resigned 2000-07-04 · 3 yrs
RC
Robert CarrollResigned secretary
Resigned 2000-07-04 · 2 yrs
DB
David BuleResigned director
Resigned 1998-11-03 · Banker
PC
Peter CameronResigned director
Resigned 1998-10-16 · 7 yrs · Banker
BH
Resigned 1998-10-16 · 2 yrs · Chartered Accountant
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-08-20
PC
Peter CharltonResigned director
Resigned 1998-08-20
MR
Martin RichardsResigned director
Resigned 1998-08-20
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active