GREENWOOD NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

GREENWOOD NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENWOOD NOMINEES LIMITED was incorporated 38 years ago on 05/03/1986 and has the registered number: 01996056. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GREENWOOD NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2010-06-30 CURRENT
DAVID JACKSON Oct 1977 British Director 2022-11-07 CURRENT
MR DAVID ANTHONY LEHANE Jan 1983 Irish Director 2017-09-01 CURRENT
MR MICHAEL DENNIS WILLMOTT Secretary RESIGNED
MR LUKE ARTHUR PONSONBY Jul 1957 British Director 1993-05-04 UNTIL 2004-03-07 RESIGNED
BRYAN EDWARD ALBERT PASCOE Nov 1935 British Director RESIGNED
MR. TIMOTHY MICHAEL STEEL Apr 1952 British Director 2000-05-09 UNTIL 2000-09-18 RESIGNED
MICHAEL BURNS NEILSON Aug 1959 British Director 2004-03-08 UNTIL 2006-01-10 RESIGNED
MARK LIDBURY Jan 1969 British Director 2014-12-01 UNTIL 2022-11-07 RESIGNED
COLIN JAMES NICHOLL Feb 1953 British Director 1999-07-01 UNTIL 2000-09-18 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2010-06-10 UNTIL 2014-06-25 RESIGNED
MRS ANNE EDMOND WEST Oct 1950 British Director 1994-05-03 UNTIL 2004-03-07 RESIGNED
ALASDAIR ALAN DEWAR MCKERRELL Aug 1954 British Director RESIGNED
STEPHEN PETER MORANT Aug 1950 British Director RESIGNED
PAUL CHARLES MATTHEWS Mar 1961 British Director 2008-05-16 UNTIL 2010-10-20 RESIGNED
PETER DORSMAN RYLANDS Mar 1939 British Director RESIGNED
MELVIN JOHN WALLACE Feb 1945 British Secretary 2000-09-12 UNTIL 2002-05-31 RESIGNED
MR JOHN FRANCIS TIPPER Secretary RESIGNED
PETER STEPHEN SMITH Secretary 1998-05-01 UNTIL 1999-06-25 RESIGNED
KEVIN MICHAEL NORMAN Secretary 1998-05-01 UNTIL 2004-03-07 RESIGNED
JOHN LOUIS MUNT Secretary 1996-12-10 UNTIL 2004-03-07 RESIGNED
PAUL CHARLES MATTHEWS Mar 1961 British Secretary 1997-05-01 UNTIL 2004-03-07 RESIGNED
JANE EARL May 1960 Secretary 2002-05-31 UNTIL 2003-07-21 RESIGNED
JANE EARL May 1960 Secretary 2005-03-24 UNTIL 2007-09-21 RESIGNED
PAUL DOUGLAS SHARMAN COX Secretary 1998-05-01 UNTIL 2004-03-07 RESIGNED
TRACEY LOUISE COOK Secretary 2003-07-21 UNTIL 2005-03-23 RESIGNED
SOPHIA ELIZABETH SARAH PRYOR British Secretary 2007-09-21 UNTIL 2010-06-30 RESIGNED
MR PETER JOHN BROWN Aug 1947 British Director RESIGNED
MR JOHN RICHARD HOBSON Feb 1973 British Director 2014-06-25 UNTIL 2019-03-29 RESIGNED
MR HENRY MERTON HENDERSON Apr 1952 British Director RESIGNED
THE HONOURABLE JOHN EDWARD RICHARD THE LORD SUFFIELD Jul 1956 British Director RESIGNED
NICHOLAS ANTHONY GOLD Sep 1936 British Director RESIGNED
LORD CHARLES MICHAEL FARINGDON Jul 1937 English Director RESIGNED
JANE EARL May 1960 Director 2004-03-08 UNTIL 2009-01-30 RESIGNED
MR LAURENCE DAVID EDGAR HOLLINGWORTH May 1958 British Director RESIGNED
RICHARD DE CRUCE GRUBB Jul 1948 British Director RESIGNED
EDWARD ALEXANDER CAMPBELL COTTRELL Jul 1959 British Director 1997-05-01 UNTIL 2004-03-07 RESIGNED
MR BERNARD MICHAEL DE LERISSON CAZENOVE Jun 1947 British Director RESIGNED
CHARLES DAVID BUCKLEY Jun 1956 British Director 2000-09-18 UNTIL 2001-04-23 RESIGNED
MICHAEL RICHARD PARKES POWER Mar 1953 British Director RESIGNED
ESQ. DAVID RICHARD BRAZIER Jun 1942 British Director RESIGNED
CHARLES RICHARD MAURICE BISHOP Aug 1960 British Director 2004-03-08 UNTIL 2008-05-16 RESIGNED
MR PATRICK CLAUDE JOHN DALBY Nov 1948 British Director RESIGNED
FUAD KHAWAJA Aug 1975 Pakistani Director 2010-10-19 UNTIL 2014-12-02 RESIGNED
WILLIAM PHILIP FOX Jun 1960 British Director 2000-05-09 UNTIL 2004-03-07 RESIGNED
NICHOLAS THOMAS LAMBERT Feb 1957 British Director 2000-05-09 UNTIL 2004-03-07 RESIGNED
DAVID TURMAINE Jun 1969 British Director 2010-06-10 UNTIL 2013-04-08 RESIGNED
MR CHRISTIAN PHILIP KINDERSLEY Mar 1950 British Director RESIGNED
ROBERT PETER ALLEYNE SPILLER May 1948 British Director 1994-05-03 UNTIL 2000-09-18 RESIGNED
MR ALEXANDER JOHN SCOTT-BARRETT Jun 1955 British Director 1996-05-01 UNTIL 2003-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Securities Plc 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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