GLOBE NOMINEES LIMITED -


Company Profile Company Filings

Overview

GLOBE NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
GLOBE NOMINEES LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03911777. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GLOBE NOMINEES LIMITED -

This company is listed in the following categories:
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

1 CHURCHILL PLACE
E14 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WILLIAM FORREST Jun 1978 British Director 2022-08-01 CURRENT
BARCOSEC LIMITED Corporate Secretary 2001-12-24 CURRENT
MR DAVID RUTHVEN MUDIE Sep 1983 British Director 2016-05-24 CURRENT
MR GAVIN JOHN CHAPMAN Jun 1970 British Director 2017-07-01 CURRENT
MIKE RANSOM Apr 1948 British Secretary 2000-03-15 UNTIL 2001-12-24 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-01-21 UNTIL 2000-03-15 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2000-01-21 UNTIL 2000-03-15 RESIGNED
ROBERT MICHAEL GOLDSACK Jul 1966 British Director 2001-02-14 UNTIL 2006-09-10 RESIGNED
ROBERT DAVID EAST Mar 1960 British Director 2000-03-15 UNTIL 2001-12-24 RESIGNED
JEREMY ALEXANDER ALEX MORGAN Oct 1969 British Director 2000-03-15 UNTIL 2013-07-10 RESIGNED
GRAHAM RUSLING May 1955 British Director 2013-11-22 UNTIL 2014-12-24 RESIGNED
HEMAL SANGHRAJKA Sep 1976 British Director 2016-03-23 UNTIL 2017-10-11 RESIGNED
SHARON YVONNE SUTTON Apr 1969 British Director 2007-10-16 UNTIL 2010-03-01 RESIGNED
MIKE RANSOM Apr 1948 British Director 2000-03-15 UNTIL 2003-04-30 RESIGNED
MR STUART ANDREW KNUCKEY Aug 1967 British Director 2009-12-02 UNTIL 2013-11-29 RESIGNED
KIRAN LAL KAPUR Dec 1956 British Director 2003-05-06 UNTIL 2010-05-01 RESIGNED
ALAN ROBERT DOUGLAS Sep 1972 British Director 2013-09-26 UNTIL 2017-07-01 RESIGNED
STEVEN ALAN TAIT Oct 1978 British Director 2017-10-13 UNTIL 2019-11-04 RESIGNED
MR ALEXANDER CARLOS BREBBIA Oct 1972 British Director 2010-08-24 UNTIL 2013-11-29 RESIGNED
MR JOHN DALRYMPLE CALLENDER Apr 1950 British Director 2001-12-24 UNTIL 2004-10-01 RESIGNED
MARK FRANCIS BEASTALL Jun 1978 British Director 2013-11-22 UNTIL 2016-01-13 RESIGNED
MR MANISH TEMANI Jun 1985 Indian Director 2021-05-12 UNTIL 2022-07-29 RESIGNED
MR FRANCIS HARWOOD BANKS Apr 1978 British Director 2019-11-04 UNTIL 2021-05-06 RESIGNED
SHARON YVONNE SUTTON Apr 1969 British Director 2004-10-18 UNTIL 2007-04-11 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-01-21 UNTIL 2000-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Unquoted Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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