GRENVILLE NOMINEES NO.1 LIMITED - LONDON
Overview
GRENVILLE NOMINEES NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRENVILLE NOMINEES NO.1 LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04127823. The accounts status is DORMANT.
GRENVILLE NOMINEES NO.1 LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04127823. The accounts status is DORMANT.
GRENVILLE NOMINEES NO.1 LIMITED - LONDON
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 | 31/12/2016 |
Registered Office
7TH FLOOR EXCHANGE HOUSE
LONDON
EC2A 2NY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VICTORIA JILL BELL | Jun 1972 | British | Director | 2015-06-15 | CURRENT |
MR STUART BLACKETT | Oct 1975 | British | Director | 2015-04-30 | CURRENT |
MR CHRISTOPHER JOHN HITCHEN | May 1965 | British | Director | 2015-04-30 | CURRENT |
LISA MELANIE SUNNER | May 1969 | British | Director | 2015-04-30 | CURRENT |
SUSAN ADEANE | Aug 1959 | British | Director | 2004-06-15 UNTIL 2012-05-23 | RESIGNED |
GAIL ROBSON SKEETE | British | Secretary | 2001-02-14 UNTIL 2004-06-15 | RESIGNED | |
SUSAN ADEANE | Aug 1959 | British | Secretary | 2004-06-15 UNTIL 2012-05-23 | RESIGNED |
VERONICA WARNER | Secretary | 2012-05-23 UNTIL 2013-08-31 | RESIGNED | ||
BRENDAN DOMINICK REVILLE | Sep 1962 | British | Director | 2004-06-15 UNTIL 2008-02-12 | RESIGNED |
STEPHEN CHARLES KAIRIS | Jun 1950 | British | Director | 2004-07-20 UNTIL 2009-04-17 | RESIGNED |
MR CYRIL FRANCIS JOHNSON | May 1958 | British | Director | 2009-04-17 UNTIL 2015-04-30 | RESIGNED |
MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 2001-03-14 UNTIL 2004-06-15 | RESIGNED |
MR JOSEPH SALEEM SHASHOU | Jun 1955 | Brazilian | Director | 2001-03-14 UNTIL 2004-06-15 | RESIGNED |
JAGTAR SINGH | Sep 1958 | British | Director | 2001-03-14 UNTIL 2004-06-15 | RESIGNED |
JONATHAN CLEMSON WALKER | Feb 1961 | British | Director | 2000-12-14 UNTIL 2001-03-14 | RESIGNED |
TIMOTHY CHARLES WILKINSON | May 1966 | British | Director | 2010-05-19 UNTIL 2015-06-15 | RESIGNED |
STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2000-12-14 UNTIL 2001-03-14 | RESIGNED | ||
MR DAVID MATTHEW TEASDALE | Oct 1963 | British | Director | 2010-05-19 UNTIL 2015-04-30 | RESIGNED |
NIGEL CHARLES BRADLEY | Mar 1953 | British | Director | 2000-12-14 UNTIL 2001-03-14 | RESIGNED |
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2001-03-14 UNTIL 2004-06-15 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2001-03-14 UNTIL 2004-06-15 | RESIGNED |
JULIA ANNE JENNIFER CHAPMAN | Nov 1965 | British | Director | 2000-12-14 UNTIL 2001-03-14 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2001-03-14 UNTIL 2004-06-15 | RESIGNED |
GARETH ESSEX CATER | May 1958 | British | Director | 2000-12-14 UNTIL 2001-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marble Arch Tower General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |