DDY Nominees Ltd
- Company number
- 02722602
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 12 Jun 1992
- Nature of business
- Activities of other holding companies n.e.c.
Financial intermediation not elsewhere classified - Corporate group
- Brewin Dolphin Holdings Limited (14 companies)
Registered office
Previous names
- Ewarch Limited (until 8 Jul 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZIPRIN, Geoffrey Charles | Nominee-Secretary | 12 Jun 1992 | 25 Jun 1992 |
| POTTER, Irene | Nominee-Director | 12 Jun 1992 | 25 Jun 1992 |
| AULT, Richard Harry | Secretary | 25 Jun 1992 | 31 Jul 2004 |
| AMES, Christopher John | Director | 1 Aug 2004 | 1 Jan 2006 |
| GRAY, Lyndsay Margaret | Secretary | 31 Jul 2004 | 16 Mar 2006 |
| OWEN, Michael Peter | Director | 1 Oct 2000 | 27 Apr 2007 |
| GOLDING, Samantha | Secretary | 16 Mar 2006 | 10 May 2017 |
| COWBURN, Seth Charles | Director | 27 Oct 2003 | 10 May 2017 |
| WARNER, Alan Tristram Nicholas | Director | 25 Jun 1992 | 10 May 2017 |
| WRIGHT, Angela | Secretary | 11 May 2017 | 19 Jul 2017 |
| WESTENBERGER, Andrew Thomas Karl | Director | 10 May 2017 | 16 May 2018 |
| MULLINS, Catherine | Secretary | 10 May 2017 | 22 Apr 2020 |
| NICOL, David Richardson | Director | 10 May 2017 | 14 Jun 2020 |
| PARKINSON, Grant Allen | Director | 16 May 2018 | 30 Sep 2020 |
| WRIGHT, Angela | Director | 19 Jul 2017 | 10 Feb 2023 |
| BRILL, Tiffany | Secretary | 8 Aug 2018 | 31 May 2023 |
| EVANS, Lisa Wallis, Ms. | Director | 11 Jul 2024 | |
| CONCANNON, Marg | Secretary | 31 May 2023 | |
| ORFORD, David Robert | Director | 10 Feb 2023 | |
| BEER, Robin | Director | 15 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brewin Dolphin Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2017 | 7 Mar 2025 |
| Brewin Dolphin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Mar 2025 |
Accounts
Connections
Owned by
DDY Nominees Ltd → Brewin Dolphin Holdings Limited
Directors’ other companies
- BEER, Robin - Director at Dunlaw Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at North Castle Street (Nominees) Limited
- EVANS, Lisa Wallis, Ms. - Director at B.l.nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at Brewin 1762 Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at Wise Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at Dunlaw Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at Erskine Nominees Limited
- ORFORD, David Robert - Director at Mathieson Consulting Limited
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