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Companies/11519140

Cdr Nomineeco 2 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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
The Arch Company Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-15 · No cessation recorded

Source record 118178719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
AK
Alexis KanttCurrent director
Appointed 2026-06-12
+8 others
RL
Richard James LongCurrent director
Appointed 2025-12-16
+10 others
NC
Niccolo CoresiCurrent director
Appointed 2025-12-16
+10 others
AP
Anand Jay PatelCurrent director
Appointed 2025-07-01 · 1 yr · Director
+6 others
CH
Catherine Jane HawkerCurrent secretary
Appointed 2025-03-18 · 1 yr
SU
Steven UnderwoodCurrent director
Appointed 2025-03-18 · 1 yr · Directorship, Cosec & Governance Lead
+53 others
AS
Adam ShahCurrent director
Appointed 2018-10-19 · 7 yrs · Director
+55 others
Show 14 historical appointments
RV
Rachana Gautam VashiResigned director
Resigned 2025-10-27 · Director
JC
Jose Gabriel CaballeroResigned director
Resigned 2025-03-18 · Company Vice President
JM
James MacadieResigned director
Resigned 2024-02-16 · 1 yr · Business Modeller
JV
Jeremie VeisseResigned director
Resigned 2022-02-14 · 3 yrs · Asset Management
LC
Luigi CarusoResigned director
Resigned 2021-04-12 · 4 yrs · Investment Professional
CorpTelereal Services LimitedResigned secretary
Resigned 2019-01-07 · 6 yrs
FK
Farhad KarimResigned director
Resigned 2018-11-28 · 3 yrs · Director
GK
Gemma KatakyResigned director
Resigned 2018-11-28 · 7 yrs · Director
GH
Graeme HunterResigned director
Resigned 2018-11-28 · 6 yrs · Director
AD
Adam DakinResigned director
Resigned 2018-11-28 · 6 yrs · Director
JS
James SeppalaResigned director
Resigned 2018-08-15 · Senior Managing Director
MV
Michael VranaResigned director
Resigned 2018-08-15 · 2 yrs · Managing Director
GE
Graham EdwardsResigned director
Resigned 2018-08-15 · 5 yrs · Company Director
RG
Russell GurnhillResigned director
Resigned 2018-08-15 · 6 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active