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Companies/05471102

Fnz (UK) Nominees Ltd

Non-trading company · London

ActiveUnited KingdomIncorporated 2005Private 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
Fnz (Uk) LtdCorporate
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 115063639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
PD
Appointed 2025-07-02 · 1 yr · Lawyer
+6 others
Show 23 historical appointments
NT
Nicholas ThomsonResigned director
Resigned 2025-09-30 · Director
NS
Nicola ShawResigned director
Resigned 2024-09-05 · 1 yr · Company Secretary
CA
Christopher AujardResigned director
Resigned 2019-12-30 · 4 yrs · General Counsel
KL
Kristopher LoveResigned director
Resigned 2019-12-30 · 3 yrs · None Supplied
VS
Vivienne SaccoResigned director
Resigned 2014-10-17 · 5 yrs · Cfo
MJ
Martin JenningsResigned director
Resigned 2014-01-10 · 1 yr · None Supplied
DP
David PageResigned director
Resigned 2013-12-16 · None Supplied
GW
Guy WarrenResigned director
Resigned 2013-08-19 · Group Chief Operating Officer
LC
Laurent ChornaResigned director
Resigned 2013-08-19 · None Supplied
PM
Paul McmahonResigned director
Resigned 2012-10-12 · None Supplied
CD
Christian DougalResigned director
Resigned 2012-02-16 · 7 yrs · Head Of Risk & Compliance
AL
Andrew LavertyResigned director
Resigned 2012-02-16 · 1 yr · None Supplied
SM
Stewart MacleanResigned director
Resigned 2012-02-16 · 1 yr · Accountant
WG
Warren GeeResigned director
Resigned 2006-07-31 · 5 yrs · Software Developer
Resigned 2005-09-21 · 15 yrs
LP
Leahn ParryResigned director
Resigned 2005-09-14 · 6 yrs · Compliance Officer
MB
Michael BlennerhassettResigned directorResigned secretary
Resigned 2005-07-20 · 3 yrs · Director Investment Banking
AD
Adrian DurhamResigned director
Resigned 2005-07-20 · 7 yrs · Director Investment Banking
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2005-06-03
Resigned 2005-06-03

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active