Barchester Nominee (No.1) Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBarchester Healthcare 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 234547040People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
MO
Michael O ReillyResigned secretary
Resigned 2017-04-03 · 8 yrs
MO
Michael O ReillyResigned director
Resigned 2017-04-03 · 8 yrs · Company Director
IP
Ian PortalResigned director
Resigned 2014-11-05 · 1 yr · Company Secretary
MH
Mark HazlewoodResigned director
Resigned 2014-10-14 · 11 yrs · Company Director
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 4 yrs
JH
Resigned 2010-10-28 · 3 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-07-03
DD
David DuncanResigned director
Resigned 2006-07-03 · 8 yrs · Finance Director
MP
Michael ParsonsResigned director
Resigned 2006-07-03 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active