Halb Nominees Limited
Company 01351999 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harris Allday Limited 2 shared directors
- Pbtc Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01351999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1978 |
| Address | 103 COLMORE ROW, 5TH FLOOR, BIRMINGHAM, B3 3AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Efg Private Bank Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Spiro Latsis ceased 2017 Greek
significant influence or control - Mrs. Anne-Marie Latsis ceased 2017 Swiss
significant influence or control - Mrs Marguerite Latsis-Catsiapis ceased 2017 Swiss
significant influence or control
Officers (29)
- Karl Johannes Von Bezing Director · appointed 2025
- Edward Charles Searson James Director · appointed 2025
Show 27 former officers
- Simon David Politzer Director · appointed 2024 · resigned 2025
- Damiano Baj Director · appointed 2022 · resigned 2024
- Richard William Killingbeck Director · appointed 2019 · resigned 2025
- Frederick Thomas Ingham Clark Director · appointed 2016 · resigned 2019
- Rosemary O'Doherty Director · appointed 2016 · resigned 2019
- Amandeep Kaur Bhandal Director · appointed 2016 · resigned 2022
- Talia Elizabeth Foa Secretary · appointed 2010 · resigned 2014
- Grahame Raymond Holdgate Director · appointed 2006 · resigned 2016
- Mark Andrew Burnett Director · appointed 2004 · resigned 2016
- Philip Andrew Diment Director · appointed 2004 · resigned 2009
- Simon James Raggett Director · appointed 2004 · resigned 2015
- Rodney Stuart Watkins Director · appointed 2004 · resigned 2016
- David John Simkiss Director · appointed 2004 · resigned 2009
- Dominic Bostock Curran Director · appointed 2004 · resigned 2016
- Adam David Martyn-Smith Director · appointed 1998 · resigned 2016
- Christopher Morley Director · appointed 1998 · resigned 2016
- Colin Sidney Kettle Director · appointed 1993 · resigned 2008
- Dashwood, Richard James, Sir Director · appointed 1993 · resigned 2012
- Michael Martyn Smith Director · appointed 1992 · resigned 2013
- John Eric Searson Director · appointed 1992 · resigned 1993
- Arthur James Whitehead Director · appointed 1992 · resigned 2001
- Ronald Treverton-Jones Secretary · appointed 1992 · resigned 2016
- Paul Sidney Watts Director · resigned 1998
- Richard Leslie Harris Director · resigned 1992
- Cyril Peter Harris Secretary · resigned 1992
- Anthony Graham Phipps Director · resigned 2012
- Anthony John Raggett Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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