# DDY Nominees Ltd

## Details

- **Company number:** [02722602](https://find-and-update.company-information.service.gov.uk/company/02722602)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1992
- **Registered office:** GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Brewin Dolphin Holdings Limited](/group/33482) (14 companies)


## 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 |  |




## Owned by

DDY Nominees Ltd → [Brewin Dolphin Holdings Limited](/company/02685806)




## Directors' other companies

- [BEER, Robin](/person/6358327) - director at [Dunlaw Nominees Limited](/company/00958069)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [North Castle Street (Nominees) Limited](/company/SC042775)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Brewin 1762 Nominees Limited](/company/08244301)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [B.l.nominees Limited](/company/01037104)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Wise Nominees Limited](/company/00795237)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Dunlaw Nominees Limited](/company/00958069)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Erskine Nominees Limited](/company/SC055107)
- [ORFORD, David Robert](/person/6364210) - director at [Mathieson Consulting Limited](/company/06484768)



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