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 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
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 |