SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED was incorporated 47 years ago on 24/11/1976 and has the registered number: 01287713. The accounts status is DORMANT and accounts are next due on 31/01/2025.

SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANTHONY TRAFFORD Mar 1959 Director 2012-08-02 CURRENT
JONATHAN WRIGHT WHITEHEAD Nov 1959 British Director 2014-09-29 CURRENT
MR MARTIN JAMES WRIGHT May 1957 British Director 2014-09-29 CURRENT
MR CHARLES ROBERT HUTTON Jun 1973 British Director 2012-06-20 CURRENT
MR WILLIAM JAMES BEGLEY Dec 1971 British Director 2012-06-20 CURRENT
PIERS JAMES CLAESSEN Secretary 2012-12-06 UNTIL 2018-06-27 RESIGNED
MR DAVID JOHN MARCUS WARD May 1957 Australian Director RESIGNED
ALAN KITCHER Secretary 2018-08-16 UNTIL 2021-06-30 RESIGNED
JOHN VICKERY HUGHES May 1939 British Director 1994-11-25 UNTIL 1999-04-29 RESIGNED
MR MARK JONATHAN MUSGRAVE Oct 1952 British Secretary RESIGNED
MR MARK JOHN SUMMERS Aug 1974 British Director 2010-08-19 UNTIL 2011-05-19 RESIGNED
JOHN HUGH LIDDINGTON May 1953 British Director 1993-07-28 UNTIL 2010-03-31 RESIGNED
MR MARK JONATHAN MUSGRAVE Oct 1952 British Director RESIGNED
MR NEVILLE LEWIS ORCHARD May 1930 British Director RESIGNED
ANDREW JONATHAN HUGHES PENNEY Jan 1960 British Director 2002-01-23 UNTIL 2007-12-14 RESIGNED
MR GRAEME KLEINER Jul 1971 British Director 2010-08-19 UNTIL 2014-11-01 RESIGNED
MR RICHARD CHARLES KIRBY Sep 1946 British Director RESIGNED
IAN JAMES KIMMINS Dec 1935 British Director RESIGNED
MR WILLIAM HEW JOHN HANCOCK Aug 1962 British Director 2001-07-30 UNTIL 2014-03-14 RESIGNED
MISS CHRISTINE MARY HOUSTON Nov 1952 British Director RESIGNED
ROSALIND JANE HARWOOD May 1965 British Director 1999-04-29 UNTIL 2000-12-01 RESIGNED
MR CHARLES NICHOLAS COCKERELL GOTHARD Sep 1972 British Director 2010-08-19 UNTIL 2013-04-30 RESIGNED
MR CHRISTOPHER IAN BUTLER Jul 1956 British Director 2010-08-19 UNTIL 2012-03-31 RESIGNED
MS ALISON LESLEY CAROLINE BROADBERRY Dec 1969 British Director 2010-08-19 UNTIL 2016-10-21 RESIGNED
JOHN FRANCIS AVERY JONES Apr 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Russell Speechlys 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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