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Companies/06551078

Lynchwood Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Bnp Paribas S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-08 · No cessation recorded

Source record 123485682
Show 1 ceased record
Bnp Paribas Securities ServicesCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-04-08

Source record 123303950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
KM
Kirstine MacphersonCurrent director
Appointed 2024-03-22 · 2 yrs · Head Of Custody And Middle Office Servic
+6 others
KC
Kay ClementsCurrent director
Appointed 2024-03-22 · 2 yrs · Banking
+6 others
DP
Dean PutneyCurrent director
Appointed 2022-03-23 · 4 yrs · Director
+8 others
EE
Emma EllisonCurrent director
Appointed 2019-02-11 · 7 yrs · Director
+7 others
TP
Tracy ParishCurrent director
Appointed 2015-07-23 · 11 yrs · Company Director
+7 others
Show 14 historical appointments
AM
Alec McilquhamResigned director
Resigned 2019-02-11 · 3 yrs · Director
PN
Paul NolanResigned director
Resigned 2018-07-06 · Director
RF
Rohan FalconerResigned director
Resigned 2018-07-06 · 5 yrs · Director
GJ
Gareth JonesResigned director
Resigned 2018-07-06 · 5 yrs · Director
JL
John LuffResigned director
Resigned 2016-10-03 · 3 yrs · Bank Manager
CJ
Colleen JarvisResigned director
Resigned 2013-12-02 · 2 yrs · Operations Manager
MF
Mariangela FumagalliResigned director
Resigned 2013-07-16 · 4 yrs · Director
TM
Theofilos MitsakosResigned director
Resigned 2012-10-01 · 5 yrs · Director
AB
Andrew ButlerResigned director
Resigned 2011-03-09 · 2 yrs · Head Of Product Management
SM
Sukesh MayorResigned director
Resigned 2011-03-09 · 1 yr · Head Of Local Custody & Outsource Operat
SM
Sebastien MesseanResigned director
Resigned 2009-09-01 · 4 yrs · Company Director
FS
Fabrice SeguiResigned director
Resigned 2008-04-01 · 1 yr · Head Of Operations And IT
CP
Christopher PembertonResigned director
Resigned 2008-04-01 · 2 yrs · Deputy Head Of Fis And Head Of

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active