HILLGATE NOMINEES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
HILLGATE NOMINEES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
HILLGATE NOMINEES LIMITED was incorporated 25 years ago on 14/05/1998 and has the registered number: 03564102. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HILLGATE NOMINEES LIMITED was incorporated 25 years ago on 14/05/1998 and has the registered number: 03564102. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HILLGATE NOMINEES LIMITED - BRISTOL
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND JEREMY BERG | Dec 1967 | British | Director | 2002-05-24 | CURRENT |
HILLGATE SECRETARIAL LIMITED | Corporate Secretary | 1998-09-07 | CURRENT | ||
ALICE LASRADO | Oct 1987 | British | Director | 2012-01-20 | CURRENT |
GREGORY DAVID LEYSHON | Nov 1968 | British | Director | 2000-04-06 | CURRENT |
MR SIMON GLANVILLE SPOONER | Aug 1968 | British | Director | 2009-12-01 | CURRENT |
FIONA CLAIRE SWEETING | Mar 1969 | British | Director | 2009-04-30 | CURRENT |
KAREN LESLEY VICARY | Feb 1961 | British | Director | 2009-12-01 | CURRENT |
MR FRANCIS WILLIAM RILEY | Apr 1955 | Director | 1998-12-30 UNTIL 2013-05-15 | RESIGNED | |
MR RICHARD WILLIAM SMERDON | May 1942 | British | Director | 2000-04-06 UNTIL 2002-04-30 | RESIGNED |
MR MATTHEW DAVID SILLETT | Apr 1967 | British | Director | 1998-12-23 UNTIL 2002-09-18 | RESIGNED |
DAVID KENNON SCHOLLENBERGER | Sep 1955 | American | Director | 1998-09-07 UNTIL 1999-07-23 | RESIGNED |
ANDREW JOHN SAUL | Feb 1962 | British | Director | 1998-09-07 UNTIL 2009-12-09 | RESIGNED |
MR ANDREW JOHN SAUL | Feb 1962 | British | Director | 2014-03-03 UNTIL 2021-12-31 | RESIGNED |
MR BRUCE OLIPHANT ROXBURGH | Oct 1960 | British | Director | 1999-03-08 UNTIL 2003-02-14 | RESIGNED |
MR SIMON ANDREW BESWICK | Mar 1961 | British | Director | 1999-03-08 UNTIL 2015-01-14 | RESIGNED |
VICTORIA ANNE GRANTHAM | May 1984 | British | Director | 2009-12-01 UNTIL 2011-12-14 | RESIGNED |
MR SIMON RENDELL | Nov 1962 | British | Director | 1998-09-07 UNTIL 2009-12-09 | RESIGNED |
JAMES JUSTIN MULLOCK | Apr 1969 | British | Director | 2001-05-01 UNTIL 2009-12-09 | RESIGNED |
JOCELYN HANDLEY MOULE | Mar 1960 | British | Director | 1999-03-08 UNTIL 2009-04-30 | RESIGNED |
JAMES PATRICK MASSY-COLLIER | Mar 1955 | British | Director | 1998-09-07 UNTIL 2009-12-09 | RESIGNED |
GERAINT WYNNE LLOYD | Mar 1958 | British | Director | 2000-04-06 UNTIL 2006-11-29 | RESIGNED |
ROY JEFFERSON LAMBERT | Jul 1949 | British | Director | 1998-09-07 UNTIL 2008-04-30 | RESIGNED |
HUGH RICHARD JONES | Mar 1964 | British | Director | 2000-04-06 UNTIL 2009-12-09 | RESIGNED |
MRS DAWN JEANETTE HODGES | Feb 1956 | British | Director | 1999-03-19 UNTIL 2003-03-28 | RESIGNED |
KIERAN FRANCIS O'CONNOR | Oct 1961 | Irish | Director | 1998-09-07 UNTIL 2002-09-01 | RESIGNED |
PATRICK MICHAEL GRAVES | Nov 1960 | British | Director | 1999-03-08 UNTIL 2009-12-01 | RESIGNED |
RUSSELL LYNDON BOWYER | Oct 1961 | British | Director | 2000-04-06 UNTIL 2009-12-09 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 1998-05-14 UNTIL 1998-09-07 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1998-05-14 UNTIL 1998-09-07 | RESIGNED | ||
MRS ROMA LOUISE TOWNSEND | Apr 1970 | British | Director | 2002-05-24 UNTIL 2009-12-09 | RESIGNED |
PAUL ANDREW GARDNER | May 1963 | British | Director | 1998-09-07 UNTIL 2009-12-09 | RESIGNED |
SIMON FIELDER | Jul 1970 | British | Director | 1998-12-30 UNTIL 2006-06-02 | RESIGNED |
PATRICK JOHN BEACHIM DAWE LANE | Jul 1966 | British | Director | 1999-02-12 UNTIL 2007-08-10 | RESIGNED |
MR JOHN RICHARD CUTHBERT | Feb 1944 | Director | 1998-09-07 UNTIL 2002-04-30 | RESIGNED | |
MR PAUL CORREN | Mar 1967 | British | Director | 2001-10-01 UNTIL 2002-09-18 | RESIGNED |
JEREMY PETER CAVENDISH | Mar 1979 | British | Director | 2009-12-01 UNTIL 2011-12-14 | RESIGNED |
MRS PAULA STAUNTON | Dec 1964 | British | Director | 2000-09-13 UNTIL 2006-11-29 | RESIGNED |
ADRIAN JOHN ALAN BOTT | Jun 1956 | British | Director | 2002-05-24 UNTIL 2009-12-09 | RESIGNED |
ANDREW JOHN GOWANS | Oct 1966 | British | Director | 2000-04-11 UNTIL 2009-12-09 | RESIGNED |
TIMOTHY DAVID BIRT | Jul 1958 | British | Director | 1998-09-07 UNTIL 2014-03-03 | RESIGNED |
RICHARD ELIOT BAINES | Jan 1955 | Director | 2002-05-24 UNTIL 2002-09-18 | RESIGNED | |
MR NIGEL DENIS WILDISH | Apr 1948 | British | Director | 1998-09-07 UNTIL 1999-05-28 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 1998-05-14 UNTIL 1998-09-07 | RESIGNED | ||
MR PER TROEN | Oct 1955 | Danish | Director | 1998-11-11 UNTIL 2002-09-18 | RESIGNED |
RODERICK ROBERT GRAHAM | Jan 1966 | Director | 1998-09-07 UNTIL 2002-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Osborne Clarke Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |