BRANDTS NOMINEES LIMITED - LONDON
Overview
BRANDTS NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRANDTS NOMINEES LIMITED was incorporated 90 years ago on 22/02/1934 and has the registered number: 00284952. The accounts status is TOTAL EXEMPTION FULL.
BRANDTS NOMINEES LIMITED was incorporated 90 years ago on 22/02/1934 and has the registered number: 00284952. The accounts status is TOTAL EXEMPTION FULL.
BRANDTS NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
40 BANK STREET
LONDON
E14 5EJ
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 |
|---|---|---|---|---|---|
| NIGEL CHRISTOPHER WILLIAM DENBY | Mar 1961 | British | Director | 2017-06-05 | CURRENT |
| MS BRENDA DIANNE HEBB TRENOWDEN | Jul 1967 | Canadian,British | Director | 2015-02-06 | CURRENT |
| MS KELLY-ANN LESLEY MCKINNIS | Secretary | 2015-02-01 | CURRENT | ||
| JEREMY CHARLES WRIGLEY | Nov 1963 | British | Director | 1998-07-03 UNTIL 1998-11-23 | RESIGNED |
| MR PAUL HAMILTON MASON | Mar 1969 | British | Director | 2012-12-31 UNTIL 2015-02-06 | RESIGNED |
| DONALD RAYMOND JEFFREY | Jan 1950 | British | Director | 1995-07-14 UNTIL 1995-11-27 | RESIGNED |
| BARRY RUSSELL HART | Secretary | 2013-08-15 UNTIL 2015-02-10 | RESIGNED | ||
| MR GARETH WILLIAM CAMPBELL | Jun 1952 | British | Secretary | RESIGNED | |
| LOUISE FRANCES HOURIGAN | Secretary | 2011-07-30 UNTIL 2013-08-15 | RESIGNED | ||
| CHRISTOPHER NIGEL ROSE | Mar 1957 | British | Director | 1998-11-25 UNTIL 2000-03-03 | RESIGNED |
| ROGER ERIK NICKOLDS | Feb 1948 | British | Director | 1995-11-27 UNTIL 1998-07-03 | RESIGNED |
| MR GARETH WILLIAM CAMPBELL | Jun 1952 | British | Director | RESIGNED | |
| ADRIAN JOHN SAINSBURY | Mar 1968 | British | Director | 2009-11-18 UNTIL 2012-12-31 | RESIGNED |
| GREGORY JOHN MILLER | Mar 1968 | Australian | Director | 2009-06-30 UNTIL 2010-06-18 | RESIGNED |
| MR IAN LESLIE SNAPE | Nov 1952 | Director | RESIGNED | ||
| MR SHAUN MARK TAULBUT | Jan 1958 | British | Director | 2000-03-01 UNTIL 2009-06-30 | RESIGNED |
| MR JONATHAN LYALL FARQUHARSON | Oct 1955 | British | Director | 2010-06-14 UNTIL 2014-09-08 | RESIGNED |
| MS VIDYA SOMAIAH BITTIANDA | Jun 1968 | Australian | Director | 2014-09-08 UNTIL 2017-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Minerva Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |