Soclear Nominees Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Fil Investment Management Limited
  ownership of shares 25-50% voting rights 25-50%
• Ms Abigail Johnson ceased American
  significant influence or control
• ceased
  

Officers (43)

• Taylor, Elizabeth Clara Director · appointed 2025
• Beckett, Nicola Director · appointed 2023
• FIL Investment Management Limited Corporate-secretary · appointed 2020
• Wallace, Kerrie Former Director · appointed 2024 · resigned 2025
• Musgrove, Robert Former Director · appointed 2016 · resigned 2024
• Pirnie, Christopher Robert Former Director · appointed 2012 · resigned 2019
• Heath, Matthew Alan Former Director · appointed 2012 · resigned 2023
• Burtonwood, Rebecca Louise Former Director · appointed 2011 · resigned 2012
• Deagle, Mark Timothy Former Director · appointed 2008 · resigned 2012
• Heberden, Richard Anthony Former Director · appointed 2007 · resigned 2011
• Wane, Richard Former Director · appointed 2004 · resigned 2008
• FIL Administration Limited Former Corporate-secretary · appointed 2001 · resigned 2020
• Powley, Annette Barbara Former Secretary · appointed 2000 · resigned 2001
• Hinchliffe, Sally Anne Former Secretary · appointed 1998 · resigned 2000
• Bateman, Barry Richard James Former Director · appointed 1998 · resigned 2004
• Haslam, Simon Mark Former Director · appointed 1998 · resigned 2006
• Vardey, Giles Edwin Former Director · appointed 1997 · resigned 1998
• Talboys, Simon James Former Director · appointed 1997 · resigned 1998
• Robinson, Roy Alexander Former Director · appointed 1997 · resigned 1998
• Catchpole, Giles Roderick Emery Former Secretary · appointed 1997 · resigned 1998
• Raimondo, Vincent John Former Director · appointed 1996 · resigned 1997
• Nada, Sherif Former Director · appointed 1996 · resigned 1998
• Humfrey, Hugh John Cave Former Director · appointed 1996 · resigned 1998
• Mazzarella, Robert Patrick Former Director · appointed 1996 · resigned 1997
• Thomas, Hugh Vivian Former Secretary · appointed 1996 · resigned 1997
• Plucinsky, David Joseph Former Director · appointed 1996 · resigned 1997
• Knight, Paul Christopher Former Director · appointed 1995 · resigned 1996
• Taylor, Mark Jeremy Former Director · appointed 1995 · resigned 1996
• Haywood, Deborah Lorraine Former Director · appointed 1995 · resigned 1995
• Lewis, Timothy John Grist Former Director · appointed 1994 · resigned 1995
• Kellock, Peter James Former Director · appointed 1994 · resigned 1995
• Saunders, Sandra Campbell Former Director · appointed 1994 · resigned 1995
• Brown, David Robert Former Director · appointed 1994 · resigned 1995
• Griffiths, Jolyon David Hewer Former Director · appointed 1993 · resigned 1995
• Fallon, David Edward Former Secretary · appointed 1993 · resigned 1996
• Cooper, Tony Ashley Former Director · resigned 1994
• Gateley, William John Former Director · resigned 1992
• Griffiths, Robert William Former Director · resigned 1994
• Waddington, Michael Robert Former Director · resigned 1994
• Wild, Peter Former Director · resigned 1993
• Wise, Christopher James Former Secretary · resigned 1993
• Irwin, Michael Ian Former Director · resigned 1995
• Holden, Neil Jonathan Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.