BROWN STREET NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROWN STREET NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROWN STREET NOMINEES LIMITED was incorporated 75 years ago on 07/05/1949 and has the registered number: 00468180. The accounts status is DORMANT and accounts are next due on 28/02/2025.
BROWN STREET NOMINEES LIMITED was incorporated 75 years ago on 07/05/1949 and has the registered number: 00468180. The accounts status is DORMANT and accounts are next due on 28/02/2025.
BROWN STREET NOMINEES LIMITED - LONDON
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STONECUTTER LIMITED | Corporate Secretary | 2024-01-12 | CURRENT | ||
| MR PHILIP DAVID MILLS | Jul 1967 | British | Director | 2023-06-01 | CURRENT |
| MR STEPHEN GEORGE WESTON | Nov 1966 | British | Director | 2023-06-01 | CURRENT |
| HEATHER ALISON BYGRAVE | Jun 1972 | English | Director | 2023-06-01 | CURRENT |
| ADAM JAMES WALLER | Nov 1972 | British | Director | 2008-06-01 UNTIL 2011-05-31 | RESIGNED |
| MR JOSEPH JOHN SWIFT | Mar 1951 | British | Director | RESIGNED | |
| STEPHEN ANDREW WARD | Mar 1959 | British | Director | 1995-04-28 UNTIL 2011-09-30 | RESIGNED |
| JOHN SALMON | Jun 1952 | British | Director | RESIGNED | |
| JOHN VINCENT LISHMAN | Jun 1948 | British | Director | 2003-08-21 UNTIL 2005-04-30 | RESIGNED |
| MR VERNON DAVID POWELL | Dec 1966 | British | Director | 1999-08-15 UNTIL 2004-03-19 | RESIGNED |
| PETER MOORE STAFFORD | Apr 1942 | British | Director | RESIGNED | |
| NICOLA JANE ROBERTS | Feb 1978 | British | Director | 2017-07-20 UNTIL 2021-12-13 | RESIGNED |
| DAVID KENNETH YOUNG | May 1957 | British | Director | 2005-04-30 UNTIL 2007-01-01 | RESIGNED |
| ALLAN PYE | Nov 1950 | British | Director | RESIGNED | |
| DAVID RUTNAM | Dec 1958 | British | Director | 2011-10-01 UNTIL 2017-06-30 | RESIGNED |
| DOROTHY ANN SPICER | British | Secretary | 2011-10-01 UNTIL 2016-02-29 | RESIGNED | |
| GLORIA VANDERVAART | British | Secretary | 2011-10-01 UNTIL 2012-04-27 | RESIGNED | |
| MR JOSEPH JOHN SWIFT | Mar 1951 | British | Secretary | 1992-04-13 UNTIL 2002-10-03 | RESIGNED |
| JAMES WILLIAM WADE STEVENS | Secretary | 2017-07-21 UNTIL 2023-02-17 | RESIGNED | ||
| SARAH JANE ELIZABETH GODFREY | Oct 1956 | British | Secretary | 2003-08-21 UNTIL 2017-07-21 | RESIGNED |
| JOHN BEDFORD | British | Secretary | RESIGNED | ||
| MR ALLAN HOLMES | Secretary | 2014-04-07 UNTIL 2015-11-30 | RESIGNED | ||
| MR DAVID JOHN BEECH | Jun 1955 | British | Secretary | 2002-10-03 UNTIL 2003-08-21 | RESIGNED |
| ALAN WILLIAM WALKER | British | Secretary | 2011-10-01 UNTIL 2014-04-07 | RESIGNED | |
| RICHARD KEITH ARNOLD | Apr 1953 | British | Director | RESIGNED | |
| MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2021-12-13 UNTIL 2023-06-01 | RESIGNED |
| ANTHONY SIMON COHEN | May 1963 | British | Director | 2011-10-01 UNTIL 2017-05-31 | RESIGNED |
| ARCHIBALD GRAHAM CALDER | Nov 1946 | British | Director | RESIGNED | |
| MR GLYN BUNTING | Jun 1962 | British | Director | 2021-12-13 UNTIL 2023-06-01 | RESIGNED |
| NOEL DENIS GUILDFORD | Jan 1953 | British | Director | RESIGNED | |
| JOHN CHRISTOPHER BELL | Jun 1941 | British | Director | RESIGNED | |
| ALLAN WILLIAM BEARDSWORTH | Jun 1962 | British | Director | 2000-08-31 UNTIL 2011-09-30 | RESIGNED |
| MR NIGEL JAMES BARKER | Jul 1971 | British | Director | 2011-10-01 UNTIL 2019-02-01 | RESIGNED |
| MARK BAINES | Dec 1961 | British | Director | 1997-04-16 UNTIL 2010-03-31 | RESIGNED |
| KIRSTEN TASSELL | Aug 1970 | British | Director | 2011-10-01 UNTIL 2020-05-31 | RESIGNED |
| MR DAVID JOHN BEECH | Jun 1955 | British | Director | 1992-04-13 UNTIL 2004-11-08 | RESIGNED |
| PAULA FRANCES HIGGLETON | Sep 1966 | British | Director | 2011-10-01 UNTIL 2020-05-31 | RESIGNED |
| PHILIP MARTIN DIXON | Mar 1950 | British | Director | RESIGNED | |
| ANTHONY LENNON | Jan 1951 | British | Director | RESIGNED | |
| PAUL WIGHAM | Mar 1952 | British | Director | 2007-01-01 UNTIL 2008-06-01 | RESIGNED |
| CLAIRE ALISON WEBSTER | Jun 1968 | British | Director | 2017-07-20 UNTIL 2021-05-31 | RESIGNED |
| MR ROBERT ESSON KITSON | Jan 1940 | British | Director | RESIGNED | |
| DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2021-12-13 UNTIL 2023-06-01 | RESIGNED |
| DAVID ALAN GREENWOOD | Dec 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deloitte & Touche Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |