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Companies/05964120

Premier Custodial Sub-Debt 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
Matrix Premier Holdings 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 147135142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MK
Mark KnightCurrent director
Appointed 2023-11-14 · 2 yrs · Project Executive
+49 others
JC
John CavillCurrent director
Appointed 2016-01-25 · 10 yrs · Director
+144 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-12-02 · 19 yrs
+238 others
Show 17 historical appointments
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 5 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Project Executive
CorpBiif Corporate Services LimitedResigned director
Resigned 2012-10-25 · 3 yrs
RH
Richard HoileResigned director
Resigned 2012-10-25 · 1 yr · Project Executive
TH
Thomas HagaResigned director
Resigned 2011-09-30 · 1 yr · Fund Manager
GB
Graham BaldockResigned director
Resigned 2010-06-24 · 9 yrs · Operations Director
MR
Matthias ReicherterResigned director
Resigned 2009-03-19 · 2 yrs · Director
NM
Nigel MiddletonResigned director
Resigned 2009-03-19 · 3 yrs · Managing Director
AC
Andrew CrawshawResigned director
Resigned 2008-03-19 · 2 yrs · Company Director
JM
John McdonaghResigned director
Resigned 2006-12-02 · 2 yrs · Director
MR
Michael RyanResigned director
Resigned 2006-12-02 · 2 yrs · Director
WM
William MooreResigned secretary
Resigned 2006-10-30 · 1 yr
MM
Mark MeadResigned director
Resigned 2006-10-30 · Company Director
HF
Hugh FitzsimmonsResigned director
Resigned 2006-10-30 · Accountant
WM
William McnaughtResigned director
Resigned 2006-10-27 · 1 yr · Director
CorpLoviting LimitedResigned director
Resigned 2006-10-11
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2006-10-11

Board profile

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