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Companies/06346952

Meantime Nominee 1 Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2007Private 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
NF
Mr Nicholas Peter James FallaIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 113355834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
KJ
Kevin JonesCurrent director
Appointed 2024-07-29 · 2 yrs · Director
+7 others
DE
Darren EnglishCurrent director
Appointed 2024-07-29 · 2 yrs · Director
+1 other
SH
Stuart HodgsonCurrent director
Appointed 2021-06-17 · 5 yrs · Director
+1 other
AO
Aine O ReillyCurrent director
Appointed 2016-08-22 · 10 yrs · Director Of Trust Company
+5 others
Show 25 historical appointments
WW
Wendy WarderResigned director
Resigned 2019-09-30 · 4 yrs · Director
JC
Justin ClaphamResigned director
Resigned 2017-11-28 · 1 yr · Director Of Baccata Trustees Limited
RM
Robert McilvaneyResigned director
Resigned 2016-08-22 · 4 yrs · Director Of Trust Company
AW
Ann WilliamsResigned director
Resigned 2016-08-22 · 1 yr · Director Of Trust
NF
Nicholas FallaResigned director
Resigned 2016-08-22 · 7 yrs · Ceo Of Trust Company
YB
Yves BarthelsResigned director
Resigned 2014-02-11 · 2 yrs · None
MT
Mark James TerryResigned director
Resigned 2014-02-11 · 2 yrs · None
AG
Anthony GillResigned director
Resigned 2013-05-01 · Company Director
KC
Kevin ChapmanResigned director
Resigned 2013-05-01 · Chartered Surveyor
IH
Iain HarrisResigned director
Resigned 2013-05-01 · Chartered Accountant
SO
Sandra OdellResigned secretary
Resigned 2013-01-01 · 1 yr
BG
Benjamin GiddensResigned director
Resigned 2011-12-31 · 1 yr · Surveyor
SD
Susan DixonResigned directorResigned secretary
Resigned 2011-11-02 · 1 yr · Company Secretary
DR
David ReayResigned director
Resigned 2009-10-14 · 4 yrs · Accountant
SB
Stephen BoidResigned director
Resigned 2008-10-29 · 3 yrs · Company Director
PM
Paul MartinResigned director
Resigned 2008-08-14 · 1 yr · Company Director
AS
Andrew StoreyResigned director
Resigned 2008-04-29 · 5 yrs · Property Developer
RJ
Robert JohnsonResigned director
Resigned 2007-11-28 · Engineer
MT
Matthew TaylorResigned director
Resigned 2007-11-28 · Accountant
MY
Michael YoukeeResigned director
Resigned 2007-11-28 · Project Director
MM
Michael MarshallResigned director
Resigned 2007-11-28 · 4 yrs · Accountant
DP
David PudgeResigned director
Resigned 2007-08-20 · Solicitor
AL
Adrian LevyResigned director
Resigned 2007-08-20 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active