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Companies/SC047675

Afm Nominees 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
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 11503103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
FM
Fiona MitchellCurrent director
Appointed 2017-08-08 · 9 yrs · Assistant Company Secretary
+14 others
DA
Douglas AitkenCurrent director
Appointed 2017-08-08 · 9 yrs · Solicitor
+3 others
RE
Rosaleen EdwardsCurrent director
Appointed 2017-07-17 · 9 yrs · Company Secretary/Lawyer
+30 others
SM
Scott MassieCurrent director
Appointed 2012-01-18 · 14 yrs · Company Secretary
+26 others
Appointed 1989-06-05 · 37 yrs
+193 others
Show 9 historical appointments
HL
Hugh LittleResigned director
Resigned 1994-04-26 · 21 yrs · Company Director
MH
Michael HodgsonResigned director
Resigned 1990-06-11 · Fund Manager
DM
Denis MillerResigned director
Resigned 1990-06-11 · 3 yrs · Investment Manager
AL
Andrew LaingResigned director
Resigned 1989-12-14 · 27 yrs · Investment Manager
AP
Alexander PirieResigned director
Resigned 1989-06-05 · 2 yrs · Investment Manager
GR
George RobbResigned director
Resigned 1989-06-05 · 3 yrs · Director
RS
Ronald Scott BrownResigned director
Resigned 1989-06-05 · 6 yrs · Investment Manager
CC
Colin CrosbyResigned director
Resigned 1989-06-05 · 17 yrs · Investment Manager
MG
Martin GilbertResigned director
Resigned 1989-06-05 · 5 yrs · Investment Manager

Board profile

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