GRANVILLE DAVIES NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

GRANVILLE DAVIES NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRANVILLE DAVIES NOMINEES LIMITED was incorporated 37 years ago on 18/09/1986 and has the registered number: 02056408. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GRANVILLE DAVIES NOMINEES 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
31 / 12 31/12/2022 30/09/2024

Registered Office

FINSBURY CIRCUS HOUSE
LONDON
EC2M 7EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER VAN PANHUYS Jun 1982 British Director 2016-07-04 CURRENT
PAUL SCHULTZ Sep 1965 American Director 2016-06-30 CURRENT
MR ANDREW PETER HEALD Mar 1974 British Director 2016-06-30 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 CURRENT
LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS Apr 1942 British Director RESIGNED
STEVEN ANTHONY SUSSMAN Oct 1953 British Secretary RESIGNED
JOHN WRIGHT Jan 1951 British Director RESIGNED
MR KEITH ANTHONY HOAD Dec 1965 British Director 2005-11-11 UNTIL 2008-08-31 RESIGNED
DAVID SIMON WILLIAMSON Oct 1957 British Director 1995-04-03 UNTIL 2001-11-13 RESIGNED
MR BRUCE ALLAN WEIR Oct 1973 British Director 2009-03-02 UNTIL 2013-02-15 RESIGNED
MR PETER GEORGE WATSON Jul 1955 British Director 2008-08-28 UNTIL 2016-06-29 RESIGNED
MR MICHAEL NALLY Aug 1953 British Director 2000-09-19 UNTIL 2003-01-31 RESIGNED
MR. CECIL HAROLD NICHOLAS MOY Dec 1938 British Director RESIGNED
DAVID CHARLES KING Oct 1957 British Director RESIGNED
PENELOPE ANNE FREER Sep 1960 British Director 2000-09-19 UNTIL 2005-11-11 RESIGNED
MR JOHN ANTHONY FORDHAM Jun 1948 British Director 2001-12-31 UNTIL 2016-06-30 RESIGNED
MR WILLIAM ERIC DRAKE Dec 1953 British Director RESIGNED
ANDREW PETER BAKER Aug 1961 British Director 2000-09-19 UNTIL 2005-11-11 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-03-28 UNTIL 2010-10-29 RESIGNED
GRANVILLE BAIRD SECRETARIES LIMITED Corporate Secretary 1996-12-31 UNTIL 2006-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enco Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Robert W. Baird Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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