Wilton Nominees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWilton Uk (Group) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 124635900People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalCorpWilton Corporate Services LimitedCurrent secretary
Appointed 2006-01-16 · 20 yrs
Show 30 historical appointments
MF
Michael FlanaganResigned director
Resigned 2023-08-03 · Chartered Secretary
NH
Nicole HewsonResigned director
Resigned 2023-08-03 · Chartered Accountant
JR
James RobsonResigned director
Resigned 2022-10-03 · Company Director
DA
Dawn AshallResigned director
Resigned 2022-04-14 · Group Operations Director - Client Servi
TB
Theunis BassageResigned director
Resigned 2021-12-31 · 1 yr · Head Of Corporate & Legal
MJ
Milena JeczelewskaResigned director
Resigned 2021-12-31 · Solicitor
JR
James RobsonResigned director
Resigned 2017-09-21 · 5 yrs · Head Of Wealth Management
AP
Andrew PladgemanResigned director
Resigned 2017-08-23 · Director
MO
Mark O DonnellResigned director
Resigned 2017-06-09 · Solicitor
EL
Elisabetta LipperiResigned director
Resigned 2017-03-17 · 3 yrs · Corporate And Legal
CJ
Claire JonesResigned director
Resigned 2016-11-10 · 1 yr · Director
JL
Jonathan LeeResigned director
Resigned 2015-03-25 · 1 yr · Group Solicitor
JJ
Joy JonesResigned director
Resigned 2014-07-02 · 2 yrs · Chartered Secretary
DD
Denise DillonResigned director
Resigned 2013-01-22 · Company Secretary
RJ
Richard JohnsonResigned director
Resigned 2012-09-24 · Group Financial Controller
NM
Natalie MitchellResigned director
Resigned 2007-10-01 · 15 yrs · Manager
MF
Michael FishResigned director
Resigned 2007-10-01 · Trust Manager
JE
Jon ElphickResigned director
Resigned 2007-10-01 · 6 yrs · Tax Consultant
HL
Helene LiResigned director
Resigned 2006-11-13 · Chartered Secretary
MF
Malin FallaResigned director
Resigned 2005-08-17 · 2 yrs · Company Administrator
CorpWilton Secretaries LimitedResigned secretary
Resigned 2005-07-29
RF
Renuka FernandoResigned director
Resigned 2004-03-17 · 1 yr · Chartered Secretary
LF
Resigned 2003-11-20 · 1 yr · Corporate Manager
ST
Stephen TowseResigned director
Resigned 2002-08-02 · 1 yr · Company Director
MC
Michael ConroyResigned director
Resigned 2002-08-02 · 1 yr · Accountant
GW
Gordon WilsonResigned director
Resigned 2002-08-02 · 3 yrs · Investment Banker
MF
Michael FlanaganResigned director
Resigned 2002-03-22 · 21 yrs · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active