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Companies/03932813

Tilney Nominees No.2 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
Tilney Discretionary Portfolio Management LimitedCorporate
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 184864015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
GW
Gavin WhiteCurrent director
Appointed 2023-05-19 · 3 yrs · Company Secretary
+7 others
ZP
Zoe PrestonCurrent director
Appointed 2023-05-19 · 3 yrs · Finance Director
+14 others
GW
Gavin WhiteCurrent secretary
Appointed 2021-09-01 · 5 yrs
+15 others
Show 24 historical appointments
CD
Charlotte DaviesResigned director
Resigned 2022-09-21 · General Counsel
DS
Deborah SaundersResigned secretary
Resigned 2020-10-22
NM
Nicola Mitford SladeResigned director
Resigned 2020-10-22 · 1 yr · LLP Member
AB
Andrew BaddeleyResigned director
Resigned 2018-10-01 · 4 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2017-10-03 · 5 yrs · Chief Executive Officer
RH
Rehana HasanResigned secretary
Resigned 2016-10-31 · 3 yrs
DR
Donald ReidResigned director
Resigned 2016-07-29 · 4 yrs · Chief Operating Officer
PH
Peter HallResigned director
Resigned 2016-07-28 · 1 yr · Chief Executive
WD
Wadham DowningResigned director
Resigned 2016-03-11 · 2 yrs · Chief Financial Officer
RD
Robert DeveyResigned director
Resigned 2014-07-03 · 2 yrs · Chief Executive
JG
Jacqueline GregoryResigned secretary
Resigned 2009-11-12 · 6 yrs
DP
David PercyResigned director
Resigned 2009-11-12 · 6 yrs · Chief Operating Officer
PW
Paul WrightResigned director
Resigned 2009-11-12 · 6 yrs · Finance Director
AF
Andrew FisherResigned director
Resigned 2009-11-12 · 4 yrs · Chief Executive
KB
Kevin BastienResigned director
Resigned 2009-01-01 · Principal Finance
JW
James WeddleResigned director
Resigned 2006-01-01 · 3 yrs · Managing Partner
CH
Catherine HamiltonResigned director
Resigned 2000-08-16 · Trainee Solicitor
JB
John BachmannResigned director
Resigned 2000-08-16 · 3 yrs · Financial Services Principal
DH
Douglas HillResigned director
Resigned 2000-08-16 · 5 yrs · Financial Services Principal
SN
Steven NovikResigned director
Resigned 2000-08-16 · 8 yrs · Financial Services Principal
TK
Timothy KirleyResigned director
Resigned 2000-08-16 · 9 yrs · Financial Services Principal
AA
Allan AndersonResigned director
Resigned 2000-08-16 · 3 yrs · Financial Services Principal
WW
William WarnerResigned director
Resigned 2000-02-24
MR
Michael RichResigned director
Resigned 2000-02-24

Board profile

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