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 - LONDON

This company is listed in the following categories:
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

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