WISE NOMINEES LIMITED
Company overview
About the company
Wise Nominees Limited is a London-based financial services company incorporated in 1964. It provides financial service activities outside insurance and pension funding. The company has operated in the financial sector for over six decades.
Insolvency timeline
Directors (31)
| Director | Appointed | Ceased to act |
|---|---|---|
| Lisa Wallis, Ms. Evans Current Director | 11 Jul 2024 | |
| Jane Michelle, Ms. Olney Current Director | 11 Jul 2024 | |
| Marg Concannon Current Secretary | 31 May 2023 | |
| David Robert Orford Current Director | 10 Feb 2023 | |
| Sarah Margaret Mary Houlston Director | 18 Oct 2021 | 31 Jul 2024 |
| Tiffany Brill Secretary | 08 Aug 2018 | 31 May 2023 |
| Catherine Mullins Secretary | 03 Feb 2017 | 22 Apr 2020 |
| David Berry Director | 08 Jul 2014 | 18 Oct 2021 |
| Judie Howlett Secretary | 12 Mar 2014 | 08 Jul 2014 |
| Patricia Drummond Director | 12 Aug 2013 | 30 Nov 2014 |
| Robert Irving Director | 12 Aug 2013 | 31 Dec 2020 |
| Louise Meads Secretary | 07 Mar 2013 | 03 Feb 2017 |
| John Howard Beeston Director | 28 Oct 2009 | 08 Jul 2014 |
| Matthew Colis Director | 28 Oct 2009 | 12 Aug 2013 |
| John Beeston Director | 02 Sep 2009 | 01 Feb 2010 |
| Jamie Baxter Thomson Director | 02 Sep 2009 | 12 Aug 2013 |
| Judie May Howlett Secretary | 01 May 2009 | 07 Mar 2013 |
| Anna Reed Secretary | 19 Jul 2007 | 01 May 2009 |
| Christopher David Legge Director | 29 Apr 2005 | 25 Sep 2009 |
| Christopher James Muir Director | 11 Jan 2005 | 29 Apr 2005 |
| Robin Alec Bayford Director | 06 May 2004 | 31 Dec 2012 |
| Angela Wright Secretary, Director | 09 Oct 2003 | 10 Feb 2023 |
| Leann Frances Jones Bowden Secretary, Director | 23 Dec 1998 | 01 May 2004 |
| Kenneth Quinn Secretary, Director | 27 Nov 1996 | 31 Dec 1998 |
| Andrew James Gibson Director | 27 Nov 1996 | 06 Dec 1996 |
| Paul Benjamin Reynolds Houghton Director | 27 Nov 1996 | 31 Mar 1999 |
| Nigel Sherlock Director | 27 Nov 1996 | 11 Jan 2005 |
| James William Stuart Macdonald Director | 31 Mar 1993 | 27 Nov 1996 |
| Alexander Johnston Brown Secretary, Director | – | 27 Nov 1996 |
| Bryan Blamey Director | – | 31 Dec 1993 |
| Peter Anthony Davis Director | – | 31 Mar 1993 |
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