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 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
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 |