CANNON NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CANNON NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANNON NOMINEES LIMITED was incorporated 60 years ago on 12/11/1963 and has the registered number: 00780630. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CANNON NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

20 CURSITOR STREET
LONDON
EC4A 1LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE BRUCE BREEZE Apr 1970 British Director 2020-05-01 CURRENT
MR LUKE POWELL Jul 1972 British Director 2022-05-01 CURRENT
SEBASTIAN JAMES PRICHARD JONES Jan 1973 British Director 2020-05-01 CURRENT
EDWARD NICHOLAS REED May 1970 British Director 2016-02-26 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Secretary 2003-01-31 CURRENT
PIERS DAVID BARCLAY Jun 1972 British Director 2019-05-01 CURRENT
CONWAY PAUL PHIPPEN Jan 1957 British Director 1998-05-01 UNTIL 2008-05-01 RESIGNED
BRIAN COLLETT Jan 1943 British Secretary RESIGNED
MR MATTHEW DEREK PINTUS Sep 1956 British Director 2004-01-14 UNTIL 2017-04-30 RESIGNED
CHRISTOPHER JOHN ROAD May 1948 British Director RESIGNED
RICHARD MAURICE EMILE REUBEN Sep 1958 British Director 1999-04-30 UNTIL 2011-04-06 RESIGNED
MR VANNI EMANUELE TREVES Nov 1940 British Director RESIGNED
MR ROBERT HILES SUTTON Jan 1954 British Director 1997-05-01 UNTIL 2008-05-01 RESIGNED
GEOFFREY STANFORD HUGH SMEED Sep 1940 British Director RESIGNED
DAVID IAN SANDERS Sep 1967 British Director 2011-05-16 UNTIL 2013-04-30 RESIGNED
CHARLES DAVID ZELENKA MARTIN Feb 1961 British Director 2008-05-01 UNTIL 2020-04-30 RESIGNED
KEVIN DOUGLAS TUFFNELL Oct 1959 British Director 2001-05-01 UNTIL 2012-04-30 RESIGNED
CHARLES HARRY MEEK Sep 1959 British Director 2006-08-09 UNTIL 2019-04-30 RESIGNED
SIMON RICHARD MARTIN Jan 1961 British Director 1999-11-09 UNTIL 2010-12-31 RESIGNED
IAN CHRISTOPHER MARTIN Jan 1966 British Director 2012-04-30 UNTIL 2020-04-30 RESIGNED
JULIAN FRANCIS HOWARD Sep 1961 British Director 2011-01-01 UNTIL 2022-04-30 RESIGNED
JONATHAN STEPHEN MACFARLANE Mar 1956 British Director 1997-05-01 UNTIL 2001-04-30 RESIGNED
CHARLES PETER HORSFIELD Nov 1964 British Director 2011-05-16 UNTIL 2016-04-30 RESIGNED
MR MICHAEL ANTHONY HAYES Jan 1943 British Director RESIGNED
MR DEREK HAYES Sep 1933 British Director RESIGNED
MR ROGER MYLES FORMBY Mar 1938 British Director RESIGNED
MR JOHN JOSEPH DILGER Sep 1935 British Director RESIGNED
ANDREW JONATHAN CONDER Sep 1961 British Director 2017-05-01 UNTIL 2022-04-30 RESIGNED
MR GUY JAMES MCLEAN BUCKLEY May 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macfarlanes Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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