CROSSWALL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CROSSWALL NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CROSSWALL NOMINEES LIMITED was incorporated 55 years ago on 19/03/1969 and has the registered number: 00950209. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CROSSWALL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFORMA COSEC LIMITED Corporate Secretary 2021-04-30 CURRENT
MRS HELEDD MAIR HANSCOMB Aug 1965 British Director 2020-08-11 CURRENT
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2018-12-31 CURRENT
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 1999-10-14 CURRENT
CARL ADRIAN Feb 1972 British Director 2009-03-11 CURRENT
CATHERINE ELIZABETH SOUTHGATE Dec 1965 Australian Director 2001-10-26 UNTIL 2007-02-02 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2014-10-01 UNTIL 2018-09-30 RESIGNED
MR GEORGE ROBERT SAWTELL Dec 1966 British Director 2015-11-09 UNTIL 2018-06-20 RESIGNED
TERESA ANNE OWEN Jun 1969 British Director 1998-09-04 UNTIL 2000-07-05 RESIGNED
TERESA ANNE OWEN Jun 1969 British Director 2000-07-05 UNTIL 2001-10-26 RESIGNED
EMMA LOUISE MORGAN Jan 1981 British Director 2012-07-04 UNTIL 2019-07-18 RESIGNED
LOUISE MILLER Apr 1965 British Director 2014-06-11 UNTIL 2015-01-30 RESIGNED
NEIL MEPHAM Jan 1963 British Director 1998-06-05 UNTIL 2018-06-20 RESIGNED
CHRISTOPHER JOHN LIGHT Mar 1977 British Director 2013-10-22 UNTIL 2020-07-31 RESIGNED
ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2015-03-31 UNTIL 2016-03-24 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2008-07-31 UNTIL 2008-12-08 RESIGNED
DAVID ROY PASQUILL Jan 1972 British Director 2012-07-04 UNTIL 2015-10-29 RESIGNED
DOMINIC GREENHOW Apr 1958 British Director 1996-12-11 UNTIL 2001-12-20 RESIGNED
JEAN DOROTHY ANNE PURSER Feb 1947 British Director 2002-02-08 UNTIL 2006-12-29 RESIGNED
ALEX HENDERSON Mar 1969 British Director 1997-11-26 UNTIL 1999-09-03 RESIGNED
JULIE WOOLLARD Secretary 2018-09-28 UNTIL 2018-12-31 RESIGNED
JANE MARGARET STABLES Feb 1962 British Secretary 1995-08-16 UNTIL 1997-06-02 RESIGNED
MS ANNE CLAIRE SIDDELL British Secretary 1997-06-02 UNTIL 2014-10-01 RESIGNED
MARK PETERS Secretary 2014-10-01 UNTIL 2018-09-30 RESIGNED
HELEN FRANCES BROOMFIELD British Secretary RESIGNED
RUPERT JOHN JOSEPH HOPLEY Secretary 2018-12-31 UNTIL 2021-04-30 RESIGNED
FIONA DOWNES Aug 1964 British Director 1996-05-30 UNTIL 2001-11-02 RESIGNED
NIGEL ROY BROWN Jul 1945 British Director 1996-08-07 UNTIL 1996-08-12 RESIGNED
MR ANDREW FRANK CROW Jul 1957 British Director 1997-10-17 UNTIL 2017-12-31 RESIGNED
RACHAEL COWLING Dec 1977 British Director 2008-06-02 UNTIL 2017-06-08 RESIGNED
TIMOTHY GUY COLLIER May 1963 British Director 1999-10-04 UNTIL 2002-05-13 RESIGNED
DEAN LEONARD CLARKE Feb 1969 British Director 1999-11-19 UNTIL 2002-02-08 RESIGNED
ALEX HENDERSON Mar 1969 British Director 1996-02-01 UNTIL 1996-02-05 RESIGNED
JOHN MACGREGOR BURNS British Director 1996-05-30 UNTIL 1997-06-02 RESIGNED
NIGEL ROY BROWN Jul 1945 British Director 1997-08-18 UNTIL 1999-05-05 RESIGNED
MS CORINNA BRIDGES Aug 1984 British Director 2016-03-24 UNTIL 2017-03-15 RESIGNED
JOAN HILARY BINGLEY Aug 1947 Director RESIGNED
JOAN HILARY BINGLEY Aug 1947 Director 1994-11-02 UNTIL 1994-11-04 RESIGNED
JANE ALLEN Jul 1962 British Director 2009-03-11 UNTIL 2012-03-31 RESIGNED
EMMA JOANNE PRITCHARD Feb 1974 British Director 2009-03-11 UNTIL 2018-12-31 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director RESIGNED
DOMINIC GREENHOW Apr 1958 British Director 1995-05-24 UNTIL 1995-05-25 RESIGNED
BENJAMIN JAMES IRWIN Aug 1978 British Director 2010-03-19 UNTIL 2018-10-05 RESIGNED
SUSAN ELIZABETH SMITH Aug 1972 British Director 2003-05-21 UNTIL 2008-10-31 RESIGNED
SUSAN ELIZABETH SMITH Aug 1972 British Director 2009-07-14 UNTIL 2010-04-19 RESIGNED
SUSAN ELIZABETH SMITH Aug 1972 British Director 2011-01-21 UNTIL 2011-06-10 RESIGNED
MS ANNE CLAIRE SIDDELL British Director 1997-06-02 UNTIL 2014-10-01 RESIGNED
TANYA VICTORIA SHAMLIAN Sep 1973 British Director 2000-07-06 UNTIL 2002-12-04 RESIGNED
SARAH JANE HOPWOOD Mar 1962 British Director RESIGNED
MR JAMES RUSSELL DAVIES Dec 1973 British Director 2012-07-04 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 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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