Project & Export Finance (Nominees) Limited
Company 02009605 Active
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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.
2 directors on the board
- Kevin Mann Director · appointed 2020
- Mark Douglass Clark Director · appointed 2024
4y median 4y
average tenure
6.1y
longest tenure
Directors past 6 years
- Kevin Mann Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Kevin Mann Director · appointed 2020
- Mark Douglass Clark Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02009605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1986 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Natwest Markets PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
75-100% shares · notified 2016-04-06 - Addiewell Prison LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
75-100% shares · notified 2016-04-06 - ABC Schools Limited
75-100% shares · notified 2016-04-06 - Consort Healthcare (Edinburgh Royal Infirmary) Limited
75-100% shares · notified 2016-04-06 - Kinnoull House Limited ceased 2017-05-02
75-100% shares · notified 2016-04-06
Officers (21)
- Mark Douglass Clark Director · appointed 2024
- Natwest Markets Secretarial Services Limited Corporate-secretary · appointed 2020
- Kevin Mann Director · appointed 2020
Show 18 former officers
- Mcfarlane, Timothy Paul, Mr. Director · appointed 2020 · resigned 2022
- David Leonard French Director · appointed 2014 · resigned 2018
- Andrew Malcolm Jacobs Director · appointed 2013 · resigned 2020
- Grant Charles James Director · appointed 2012 · resigned 2014
- William Radcliffe Director · appointed 2012 · resigned 2014
- Kenneth Cross Director · appointed 2012 · resigned 2013
- Sam Austin Fletcher Director · appointed 2011 · resigned 2012
- Anthony John Lopategui Director · appointed 2006 · resigned 2009
- Mark Richard Powell Director · appointed 2006 · resigned 2011
- Rachel Elizabeth Fletcher Secretary · appointed 2006 · resigned 2012
- Clive John Barnett Director · appointed 2006 · resigned 2012
- Richard James Hopkins Director · appointed 2006 · resigned 2006
- Penelope Ann Hutchings Secretary · appointed 2004 · resigned 2006
- Stephen Victor Castle Director · appointed 2002 · resigned 2004
- Stephen Andrew Clarke Director · appointed 1996 · resigned 2002
- Peter Jeremy Atkinson Director · appointed 1994 · resigned 2006
- Jane Dickson Secretary · resigned 1996
- Peter John Wood Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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