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Companies/04740933

Ruby Isa 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
Beaufort Asset Clearing Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 151089828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
DR
Douglas RackhamCurrent secretaryCurrent director
Appointed 2019-10-21 · 6 yrs
+3 others
Show 25 historical appointments
SV
Sanjeev VermaResigned secretary
Resigned 2018-05-25 · 1 yr
TA
Tahir AkbarResigned secretary
Resigned 2014-10-31 · 3 yrs
TM
Tanvier MalikResigned director
Resigned 2014-10-31 · 3 yrs · Company Director
TA
Tahir AkbarResigned director
Resigned 2014-10-31 · 3 yrs · Company Director
SV
Sanjeev VermaResigned director
Resigned 2014-04-22 · 5 yrs · Director
JD
John DouthwaiteResigned director
Resigned 2014-04-22 · Director
SH
Sarah HaswellResigned director
Resigned 2011-10-13 · None
SG
Stephen GreenwoodResigned director
Resigned 2010-11-05 · 3 yrs · Director
TW
Tyler WoollardResigned director
Resigned 2009-07-06 · 1 yr · Compliance Officer
KH
Karl HughesResigned director
Resigned 2008-07-01 · 2 yrs · Stockbroker
GM
George McgradyResigned director
Resigned 2008-05-29 · 1 yr · Accountant
JD
James DolanResigned director
Resigned 2008-02-25 · 6 yrs · Retail Broking Director
IA
Imran AhmadResigned director
Resigned 2007-01-24 · 1 yr · Director
GH
Geoffrey HoodlessResigned director
Resigned 2006-12-20 · 2 yrs · Company Director
RH
Rebecca HavardResigned secretary
Resigned 2006-11-09 · 1 yr
AB
Andrew BakerResigned director
Resigned 2006-03-01 · 5 yrs · Solicitor
AM
Antony MorganResigned director
Resigned 2004-09-17 · 1 yr · Stockbroker
RP
Roy PhillipsResigned director
Resigned 2004-09-17 · 6 yrs · Stockbroker
WC
Wayne CollinsResigned director
Resigned 2004-09-17 · 3 yrs · Stockbroker
NS
Nigel SmithResigned director
Resigned 2003-11-12 · 3 yrs · Director
AM
Anthony MalkinResigned directorResigned secretary
Resigned 2003-11-12 · 4 yrs · Accountant
JB
John BrennanResigned director
Resigned 2003-11-12 · 5 yrs · Director
CorpBreams Corporate ServicesResigned director
Resigned 2003-04-22

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active