Fit Nominee Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedW.G.T.C.Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 11831Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 11833People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2013-04-02 · 13 yrs
Show 21 historical appointments
MC
Mark CromanResigned director
Resigned 2024-12-18 · Bank Official
LL
Lawrence LadbrookResigned director
Resigned 2022-05-31 · Bank Official
JH
Jonathan HedgecockResigned director
Resigned 2017-04-13 · 7 yrs · Bank Official
BP
Brian PembertonResigned director
Resigned 2017-04-13 · 2 yrs · Bank Official
PC
Peter ChristmasResigned director
Resigned 2017-04-13 · 5 yrs · Bank Official
CB
Craig BowieResigned director
Resigned 2017-04-12 · 4 yrs · Bank Official
JS
Joseph SandersonResigned director
Resigned 2017-04-12 · 7 yrs · Bank Official
KD
Karen DaviesResigned director
Resigned 2015-09-14 · 6 yrs · Bank Official
MW
Marc WoodResigned director
Resigned 2015-09-14 · Bank Official
SW
Simon WrightResigned director
Resigned 2015-09-14 · 4 yrs · Bank Official
IS
Ian SharpeResigned director
Resigned 2014-09-11 · 5 yrs · Bank Official
RP
Richard ParkerResigned director
Resigned 2014-02-03 · 1 yr · Assistant Director, Client Relationships
RG
Russell GreenwoodResigned director
Resigned 2013-04-02 · 2 yrs · Company Director
MS
Morag StewartResigned director
Resigned 2013-04-02 · Company Director
IW
Iain WardhaughResigned director
Resigned 2013-04-02 · 8 yrs · Company Director
AC
Alan CalderResigned director
Resigned 2013-04-02 · 3 yrs · Company Director
SS
Steven ShortResigned director
Resigned 2013-04-02 · 1 yr · Company Director
FH
Frances HughesResigned director
Resigned 2013-04-02 · 3 yrs · Company Director
CM
Colin MerrienResigned director
Resigned 2012-05-28 · Senior Bank Manager
AM
Andrew MartinResigned director
Resigned 2012-05-28 · Banker
AH
Andrew HardmanResigned director
Resigned 2012-05-28 · Senior Bank Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active