WILLBRO NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILLBRO NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILLBRO NOMINEES LIMITED was incorporated 89 years ago on 24/12/1934 and has the registered number: 00295482. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WILLBRO NOMINEES LIMITED was incorporated 89 years ago on 24/12/1934 and has the registered number: 00295482. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WILLBRO NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN PATRICK MCKENNA | Sep 1966 | Irish | Director | 2023-11-15 | CURRENT |
MS CATHERINE ELIZABETH DYSON | Sep 1976 | British | Director | 2023-11-15 | CURRENT |
JOHN JOSEPH NALLY | Feb 1952 | British | Director | 1995-02-06 UNTIL 2002-01-10 | RESIGNED |
PETER HENRY ARTHUR STANLEY | Mar 1933 | British | Director | RESIGNED | |
NICHOLAS CHARLES SPEARING | Jan 1957 | British | Director | 2005-07-19 UNTIL 2005-12-23 | RESIGNED |
ALEXANDER CHARLES WALLACE SNOW | Apr 1969 | British | Director | 2007-06-25 UNTIL 2013-06-06 | RESIGNED |
MR IAN JAMES HURST | May 1972 | British | Director | 2013-06-14 UNTIL 2014-06-10 | RESIGNED |
ELEANOR SMITH | May 1951 | British | Director | RESIGNED | |
MR ANDREW PAUL RYDON | Mar 1967 | British | Director | 2021-03-15 UNTIL 2022-02-07 | RESIGNED |
MISS RAMANI SIVASOTHY | Oct 1954 | British | Director | 1992-05-19 UNTIL 1997-12-12 | RESIGNED |
MR MARTIN JOHN SMITH | Apr 1962 | British | Director | RESIGNED | |
JUDITH EDNA PRICE | Sep 1957 | British | Director | 2014-06-10 UNTIL 2020-07-03 | RESIGNED |
MR. MIKE RIGBY | Aug 1969 | British | Director | 2021-03-15 UNTIL 2022-08-11 | RESIGNED |
BAILLIE ALEXANDER GAMMACK PRATT | Jul 1949 | Director | RESIGNED | ||
CHRISTOPHER DAVID PETO | Aug 1983 | British | Director | 2023-02-27 UNTIL 2023-11-15 | RESIGNED |
JOHN FOSTER SWETENHAM | Jan 1939 | British | Director | RESIGNED | |
JOHN PATERSON MILLAR | Jul 1950 | British | Director | RESIGNED | |
BARBARA-ANN KING | Jan 1971 | British | Director | 2022-10-28 UNTIL 2023-02-15 | RESIGNED |
PAUL FARNWORTH MCDONNELL | Mar 1936 | British | Director | RESIGNED | |
JOHN GREGORY RIVERS | Mar 1934 | British | Director | RESIGNED | |
MR DAVID MILLER | Secretary | 2012-01-31 UNTIL 2014-06-10 | RESIGNED | ||
MR STEVEN ROBERT KILDAY | Secretary | 2014-06-10 UNTIL 2023-01-02 | RESIGNED | ||
MR TONY LEE | Nov 1964 | British | Secretary | 2007-04-16 UNTIL 2012-01-31 | RESIGNED |
MR DAVID JOHN HEIGHAM | Dec 1944 | British | Secretary | RESIGNED | |
MARK THOMAS GORDON | Dec 1958 | British | Secretary | 2006-01-04 UNTIL 2007-04-16 | RESIGNED |
JAMES ROBERT ANTHONY GORDON | Secretary | 2023-01-12 UNTIL 2023-06-22 | RESIGNED | ||
JOHN ALBERT CULLIFORD | Apr 1936 | British | Director | RESIGNED | |
MR DAVID JOHN HEIGHAM | Dec 1944 | British | Director | RESIGNED | |
DAVID JOHN HANDS | Jul 1966 | British | Director | 1995-07-17 UNTIL 2003-02-05 | RESIGNED |
MR MALCOLM DAVID GRAHAM-WOOD | Mar 1957 | British | Director | 1995-09-09 UNTIL 1999-11-05 | RESIGNED |
TREVOR ANTHONY GATFIELD | Apr 1954 | British | Director | 2012-01-10 UNTIL 2014-06-10 | RESIGNED |
MICHAEL CHARLES GASTON | Jun 1954 | British | Director | 2000-02-01 UNTIL 2005-12-01 | RESIGNED |
MR STUART JOHN FRASER | Apr 1946 | Uk | Director | RESIGNED | |
RAYMOND BRUCE FITCH | Sep 1945 | British | Director | RESIGNED | |
BRUCE EVANS | Feb 1942 | British | Director | 1993-03-31 UNTIL 2004-12-14 | RESIGNED |
MR IAIN WILLIAM HOOLEY | Aug 1972 | British | Director | 2014-07-11 UNTIL 2023-11-15 | RESIGNED |
MR GRAEME JOHN DELL | Apr 1966 | British | Director | 2007-06-25 UNTIL 2007-10-25 | RESIGNED |
DAVID ANTONY BRYAN CURLING | Jan 1943 | British | Director | RESIGNED | |
GERRIT VERLODT | Apr 1959 | Belgian | Director | 2005-07-19 UNTIL 2006-09-25 | RESIGNED |
MR RICHARD ANTHONY CHARNOCK | Aug 1959 | British | Director | 2002-05-02 UNTIL 2006-12-31 | RESIGNED |
DR PETER CARTWRIGHT | Feb 1946 | British | Director | 1993-03-31 UNTIL 2004-12-14 | RESIGNED |
ROBIN BROWNING | Apr 1970 | British | Director | 2012-01-10 UNTIL 2014-06-10 | RESIGNED |
MR ALEX JAMES BRACHER | Feb 1978 | British | Director | 2013-06-14 UNTIL 2014-01-11 | RESIGNED |
RAYMOND PAUL BACKHOUSE | Feb 1954 | British | Director | 2000-02-01 UNTIL 2002-01-10 | RESIGNED |
DAVID EDWARD ACKROYD | Aug 1955 | British | Director | RESIGNED | |
ANDREW DARKE | Oct 1951 | British | Director | 1995-02-06 UNTIL 2004-12-14 | RESIGNED |
MR PAUL MICHAEL HORWOOD | Jul 1978 | British | Director | 2010-06-15 UNTIL 2013-06-20 | RESIGNED |
MARK TREVOR HARRIS | Dec 1954 | British | Director | 1995-10-04 UNTIL 2004-12-14 | RESIGNED |
ALEXANDER IAN MAXWELL KENNEDY | Aug 1960 | British | Director | 1995-02-06 UNTIL 2000-01-05 | RESIGNED |
MR GRAEME SIMON TROLL | Oct 1965 | British | Director | 2005-11-01 UNTIL 2007-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |