BILLINGSGATE NOMINEES LIMITED -


Company Profile Company Filings

Overview

BILLINGSGATE NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BILLINGSGATE NOMINEES LIMITED was incorporated 33 years ago on 02/06/1987 and has the registered number: 02136648. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BILLINGSGATE NOMINEES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/05/2016 09/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYEEDA OLLITE Jul 1985 British Director 2017-11-08 CURRENT
MR JAMES DOMINIC MORRIS Nov 1971 British Director 2019-09-13 CURRENT
MR JAMES DOMINIC MORRIS Secretary 2017-11-10 CURRENT
GRAHAM RATTRAY ADDISON Apr 1950 British Director RESIGNED
ANTHONY LAUNCE BUCKNALL Jun 1945 British Director RESIGNED
ANTHONY MICHAEL DE STEIGER Feb 1948 British Director RESIGNED
JULIAN CHARLES BEAVEN Jan 1952 British Director RESIGNED
MR ROBERT HUGH MUSGROVE Jul 1967 British Director 2008-09-30 UNTIL 2016-03-24 RESIGNED
MR NICHOLAS NICHOLSON Sep 1968 British Director 2005-08-05 UNTIL 2007-04-12 RESIGNED
HANNAH ELIZABETH SHEPHERD Jan 1982 British Director 2016-04-06 UNTIL 2017-11-07 RESIGNED
CATHERINE ANNE WILLIAMSON Apr 1959 British Director RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Director 2016-04-06 UNTIL 2019-09-13 RESIGNED
VANESSA INDIRA GARNHAM Oct 1953 British Secretary 1992-08-17 UNTIL 1993-09-01 RESIGNED
JAMES KEITH BARTON Jun 1948 Secretary 1993-09-01 UNTIL 1995-07-13 RESIGNED
DENETTE BOTCHWAY Secretary 2014-10-03 UNTIL 2016-12-16 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 1996-01-05 UNTIL 1999-07-27 RESIGNED
EMMA SUZANNE FERLEY Secretary 2010-09-02 UNTIL 2012-02-27 RESIGNED
SARAH CAROLINE GOTT Mar 1975 British Secretary 2008-10-01 UNTIL 2010-09-02 RESIGNED
MRS PAULINE LOUISE MCQUILLAN Jan 1978 British Secretary 2006-05-08 UNTIL 2008-10-01 RESIGNED
RICHARD WILLIAM QUIN Jun 1941 Irish Secretary 1995-07-13 UNTIL 1996-01-04 RESIGNED
MR ROBERT HUGH MUSGROVE Jul 1967 British Secretary 1999-07-27 UNTIL 2002-12-19 RESIGNED
FRANCES JULIE NIVEN Oct 1970 Secretary 2004-07-23 UNTIL 2005-08-05 RESIGNED
RICHARD WILLIAM QUIN Jun 1941 Irish Secretary RESIGNED
MR MARK VIVIAN PEARCE Aug 1958 British Secretary 2002-12-19 UNTIL 2004-07-23 RESIGNED
ALICE READ Secretary 2005-08-05 UNTIL 2006-05-08 RESIGNED
MR ROBERT JAMES HINTON Secretary 2012-02-27 UNTIL 2014-10-03 RESIGNED
CANADA SQUARE NOMINEES (UK) LIMITED Corporate Director 2007-03-01 UNTIL 2008-09-30 RESIGNED
CANADA WATER NOMINEES (UK) LIMITED Corporate Director 2007-04-12 UNTIL 2016-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Bank Plc 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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