ABN Amro Global Nominees Limited
Company 02054107 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
- James Patrick Egan Director · appointed 2010
- Bart Franciscus Johannes Solleveld Director · appointed 2024
9y median 9y
average tenure
15.7y
longest tenure
Directors past 6 years
- James Patrick Egan Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- James Patrick Egan Director · appointed 2010
- Bart Franciscus Johannes Solleveld Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02054107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1986 |
| Address | 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- ABN Amro Bank N.V.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Bart Franciscus Johannes Solleveld Director · appointed 2024
- Elizabeth Louise Zeroual Secretary · appointed 2014
- James Patrick Egan Director · appointed 2010
Show 24 former officers
- Miriam Hussain Secretary · appointed 2014 · resigned 2014
- Robbert Booij Director · appointed 2013 · resigned 2024
- Elizabeth Louise Milner Secretary · appointed 2013 · resigned 2014
- Aldwin Pieter Boers Director · appointed 2008 · resigned 2013
- Christopher Mark Lee Director · appointed 2008 · resigned 2010
- Daniel Pierre Christian Thielemans Director · appointed 2007 · resigned 2008
- Angus Gillies Maclennan Director · appointed 2006 · resigned 2007
- Roger Little Director · appointed 2006 · resigned 2012
- Ashgrove Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2009
- Louise Elizabeth Pothecary Secretary · appointed 2005 · resigned 2006
- Yvan Decock Director · appointed 2004 · resigned 2006
- Brenda Ann Maloney Secretary · appointed 2001 · resigned 2005
- Astrid Robson Secretary · appointed 2000 · resigned 2001
- Martin Arthur Broad Director · appointed 1998 · resigned 2006
- Paul David Willis Director · appointed 1998 · resigned 2001
- Willem Johannes Den Hartog Director · appointed 1998 · resigned 2000
- Reinu Kalia Baker Secretary · appointed 1998 · resigned 1998
- Monica Comyns Secretary · appointed 1997 · resigned 1998
- Peter Ronald Koster Director · appointed 1997 · resigned 2004
- Johan Emile Dalmijn Director · appointed 1996 · resigned 1998
- Caroline Emelia Aldridge Douglas Secretary · appointed 1993 · resigned 1997
- George Andre Moller Director · resigned 1996
- Peter Adrianus Bezemer Director · resigned 1997
- Hanna Frances Maryon-Davis Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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