Crest Stamp Nominee (No.1) Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEuroclear Uk & International LimitedCorporate
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 234604483People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalShow 26 historical appointments
MC
Michael CartyResigned director
Resigned 2020-10-01 · 2 yrs · Director
MS
Mark SimsResigned director
Resigned 2020-04-24 · Chief Financial Officer
CE
Christopher ElmsResigned director
Resigned 2019-09-18 · 1 yr · Interim Ceo
JP
Jennifer ParkerResigned secretary
Resigned 2018-02-19 · 5 yrs
DH
Daksha HiraniResigned secretary
Resigned 2014-06-02 · 2 yrs
JT
John TrundleResigned director
Resigned 2012-03-01 · 7 yrs · Chief Executive Officer
LK
Lisa KellyResigned secretary
Resigned 2012-01-01 · 2 yrs
PM
Paul MilesResigned director
Resigned 2010-09-01 · 9 yrs · Chief Operating Officer
LM
Leanne MiddletonResigned director
Resigned 2010-09-01 · 12 yrs · Chief Operating Officer
YW
Yannic WeberResigned director
Resigned 2008-09-01 · 3 yrs · Chief Executive
RC
Richard CrewsResigned director
Resigned 2005-02-04 · 5 yrs · Deputy Ceo
DW
David WyattResigned director
Resigned 2005-02-04 · 4 yrs · Exec Committee Member
TM
Timothy MayResigned director
Resigned 2005-02-04 · 3 yrs · Ceo
DB
David BurkeResigned director
Resigned 2004-01-16 · 1 yr · Head Of Finance
MT
Michael TaylorResigned director
Resigned 2001-07-01 · 2 yrs · Coo
DW
David WhiteheadResigned secretary
Resigned 2000-10-02 · 11 yrs
MF
Michael FarquharResigned director
Resigned 1997-12-10 · 3 yrs · Chartered Accountant
GS
Geoffrey ShepheardResigned secretary
Resigned 1997-12-10 · 2 yrs
AC
Andrew CalvettResigned secretary
Resigned 1997-07-01 · Management Accountant
JH
Jonathan HodesResigned secretary
Resigned 1996-11-15
IS
Iain SavilleResigned director
Resigned 1996-07-12 · 5 yrs · Chief Executive
HS
Hugh SimpsonResigned director
Resigned 1996-07-12 · 7 yrs · Manager
SD
Simon DaviesResigned secretary
Resigned 1996-07-12
Resigned 1996-06-03
CorpTravers Smith LimitedResigned director
Resigned 1996-06-03
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active