HSDL NOMINEES LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
HSDL NOMINEES LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
HSDL NOMINEES LIMITED was incorporated 36 years ago on 29/04/1988 and has the registered number: 02249630. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSDL NOMINEES LIMITED was incorporated 36 years ago on 29/04/1988 and has the registered number: 02249630. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSDL NOMINEES LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
TRINITY ROAD
WEST YORKSHIRE
HX1 2RG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANUEL ANGEL PARDAVILA GONZALEZ | Jun 1970 | Spanish | Director | 2019-05-10 | CURRENT |
MS ANA LOUISE JORDAN | Secretary | 2024-01-10 | CURRENT | ||
MISS PHILIPPA MARY CLARKE | May 1978 | British | Director | 2015-07-20 | CURRENT |
MR JOEL CHARLES RIPLEY | Apr 1974 | British | Director | 2011-11-22 UNTIL 2019-03-29 | RESIGNED |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2017-01-11 UNTIL 2024-01-10 | RESIGNED | ||
MR JOHN PATRICK O'DWYER | Aug 1967 | British | Director | 2020-03-11 UNTIL 2023-11-01 | RESIGNED |
MRS ANNE ELIZABETH MYERS | Jun 1952 | British | Director | 1991-06-17 UNTIL 1993-01-28 | RESIGNED |
MR JOHN RICHARD MILLER | Jul 1947 | British | Director | 1997-05-02 UNTIL 1999-04-30 | RESIGNED |
DONALD JAMES MCPHERSON | Oct 1961 | Director | 1995-01-27 UNTIL 1997-05-02 | RESIGNED | |
SHOOMON RICHARD PERRY | Feb 1977 | British | Director | 2005-11-25 UNTIL 2006-08-02 | RESIGNED |
MATTHEW SEBASTIAN LODGE | British | Secretary | 1993-01-25 UNTIL 1997-05-02 | RESIGNED | |
MR PAUL GITTINS | Secretary | 2012-04-30 UNTIL 2017-01-11 | RESIGNED | ||
MATTHEW SEBASTIAN LODGE | British | Secretary | 1999-11-01 UNTIL 2000-05-08 | RESIGNED | |
SALLY MAYER | May 1968 | British | Secretary | 2002-02-14 UNTIL 2006-09-18 | RESIGNED |
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-09-18 UNTIL 2012-04-30 | RESIGNED |
ROBERT KEITH MOORHOUSE | British | Secretary | 2000-09-06 UNTIL 2002-02-14 | RESIGNED | |
MRS ANNE ELIZABETH MYERS | Jun 1952 | British | Secretary | 1991-06-17 UNTIL 1993-01-28 | RESIGNED |
SIMON JOHN ROSBROOK | May 1954 | Secretary | 1997-05-02 UNTIL 1999-11-01 | RESIGNED | |
FEMI SOBO | Jan 1969 | Secretary | 2003-05-14 UNTIL 2003-12-24 | RESIGNED | |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2000-05-08 UNTIL 2000-09-06 | RESIGNED | |
MR. DAVID JAMES WALKDEN | Aug 1958 | British | Director | 1997-05-02 UNTIL 2002-02-14 | RESIGNED |
MR CHRISTOPHER JULIAN HORNER | Jun 1971 | British | Director | 2011-10-18 UNTIL 2015-07-10 | RESIGNED |
MR CHARLES STEPHEN COCKROFT | Jul 1936 | British | Director | 1991-06-17 UNTIL 1993-09-22 | RESIGNED |
MRS SUSAN ANNE CONCANNON | Jul 1955 | British | Director | 1997-05-02 UNTIL 2010-08-31 | RESIGNED |
MR JAMES BERNARD CORCORAN | Dec 1954 | British,Irish | Director | 2002-02-14 UNTIL 2003-12-16 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 1993-09-30 UNTIL 1995-01-27 | RESIGNED |
ROY MALLINSON DARCEY | Dec 1948 | British | Director | 2002-02-14 UNTIL 2007-12-30 | RESIGNED |
JAMES WILLIAM RUSSELL DAVIES | May 1966 | British | Director | 2007-05-16 UNTIL 2007-06-15 | RESIGNED |
MICHAEL HENRY ELLIS | Aug 1951 | British | Director | 2000-06-14 UNTIL 2002-02-14 | RESIGNED |
MR GRENVILLE JOHN FOLWELL | Jul 1943 | British | Director | 1999-01-27 UNTIL 2000-06-14 | RESIGNED |
DAVID ARTHUR HOBDAY | Jan 1969 | British | Director | 2003-12-16 UNTIL 2006-01-31 | RESIGNED |
GORDON PAUL PHILLIPS | Mar 1962 | British | Director | 2006-03-27 UNTIL 2009-09-30 | RESIGNED |
MR GRAHAM STIRLING JOHNSTON | Jun 1952 | British | Director | 2000-01-27 UNTIL 2002-02-14 | RESIGNED |
MARK DUNCAN | May 1971 | British | Director | 2007-12-31 UNTIL 2011-10-18 | RESIGNED |
PAUL MARRIOTT CLARKE | Jul 1974 | British | Director | 2006-09-18 UNTIL 2006-11-01 | RESIGNED |
MR DAMIAN CHARLES STANSFIELD | Jun 1966 | British | Director | 2011-01-31 UNTIL 2015-06-30 | RESIGNED |
MATTHEW SEBASTIAN LODGE | British | Director | 1993-01-25 UNTIL 1997-05-02 | RESIGNED | |
MR GRAEME ROBERT ANDREW SHANKLAND | Sep 1960 | British | Director | 2006-09-18 UNTIL 2010-06-16 | RESIGNED |
ARTHUR SELMAN | May 1946 | British | Director | 1997-05-02 UNTIL 2002-08-12 | RESIGNED |
MR SEAN CARL QUINN | Mar 1973 | British | Director | 2015-07-09 UNTIL 2017-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halifax Share Dealing Limited | 2016-04-06 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |