BUCKMORE NOMINEES LIMITED - 16TH FLOOR, FIVE CABOT SQUARE


Company Profile Company Filings

Overview

BUCKMORE NOMINEES LIMITED is a Private Limited Company from 16TH FLOOR, FIVE CABOT SQUARE and has the status: Active.
BUCKMORE NOMINEES LIMITED was incorporated 45 years ago on 21/05/1979 and has the registered number: 01421490. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BUCKMORE NOMINEES LIMITED - 16TH FLOOR, FIVE CABOT SQUARE

This company is listed in the following categories:
74990 - Non-trading company

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

COMPLIANCE DEPARTMENT
16TH FLOOR, FIVE CABOT SQUARE
LONDON
E14 4QR

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL EDWARD HARE Aug 1960 British Secretary 2005-09-30 CURRENT
IAN MICHAEL HALE Aug 1966 British Director 2016-02-12 CURRENT
KAREN NEWTON Jan 1968 British Director 2022-10-06 CURRENT
SIMON DAVID POLITZER Jul 1972 British Director 2021-04-07 UNTIL 2022-10-06 RESIGNED
ANDREW ROBERT MORTIMER Jun 1967 British Director 1997-01-10 UNTIL 1997-06-17 RESIGNED
MRS ISABELLE HENNEBELLE-WARNER Dec 1972 French Director 2018-05-08 UNTIL 2021-07-29 RESIGNED
COLIN PETER HAWKER Apr 1952 British Director 1998-04-01 UNTIL 2001-12-31 RESIGNED
ROGER PATRICK MORAN Sep 1967 British Director 1997-01-10 UNTIL 1998-04-01 RESIGNED
MICHELLE HAZEL MITSON Jan 1966 British Director 1998-04-01 UNTIL 2000-02-23 RESIGNED
ROY MCGREGOR Jan 1960 British Director 2005-06-10 UNTIL 2007-02-13 RESIGNED
JOHN EDWARD MORGAN Mar 1950 British Director RESIGNED
MR JEREMY SAMUEL JOHN MARSHALL May 1963 British Director 2003-10-23 UNTIL 2008-10-31 RESIGNED
MR. IAN ALISTAIR MARSH Aug 1961 British Director 2008-10-31 UNTIL 2010-11-29 RESIGNED
SARAH-JANE MAIDENS Aug 1964 British Director 2000-02-23 UNTIL 2002-11-25 RESIGNED
MR JOHN NOEL LARKIN Dec 1962 British Director 2007-02-13 UNTIL 2014-09-30 RESIGNED
ALEXANDER MCPHAIL LYALL Nov 1968 British Director 1997-01-10 UNTIL 1998-04-01 RESIGNED
DAVID GEORGE KINDER Apr 1968 British Director 1998-04-01 UNTIL 2000-02-23 RESIGNED
NICOLA KANE Feb 1966 British Director 2015-05-21 UNTIL 2016-02-12 RESIGNED
MERVYN NOEL JONES Jan 1940 British Director RESIGNED
DEREK JOHN MASSER Mar 1963 British Director 1998-04-01 UNTIL 1998-07-17 RESIGNED
JOHN ERIC TITLEY British Secretary 1999-02-04 UNTIL 1999-10-31 RESIGNED
RALPH BRIAN SILVER Secretary 2003-01-08 UNTIL 2005-09-30 RESIGNED
SARAH-JANE MAIDENS Aug 1964 British Secretary 1999-11-01 UNTIL 2002-11-25 RESIGNED
WILLIAM JOHN JENKINS Nov 1949 British Secretary 1996-01-22 UNTIL 1999-02-04 RESIGNED
WILLIAM ARTHUR KENRICK EDMONDS Mar 1938 British Secretary 1992-01-02 UNTIL 1996-01-22 RESIGNED
CHRISTOPHER JOHN BISHOP Sep 1947 English Secretary RESIGNED
MR WILHELM CHRISTIAN BERCHEM May 1965 British Director 2017-07-28 UNTIL 2018-05-08 RESIGNED
DENISE HARE Jul 1961 British Director 2000-02-23 UNTIL 2003-02-07 RESIGNED
OWEN GRIFFITHS Jan 1959 British Director RESIGNED
HENRY JAMES FRANCE Sep 1931 British Director RESIGNED
DAVID FINLAYSON Jul 1967 British Director 2015-05-21 UNTIL 2016-02-12 RESIGNED
JOHN RAYMOND ELSBY Aug 1957 British Director 1996-05-30 UNTIL 1998-04-01 RESIGNED
DAVID LESLIE DOWSEY Dec 1948 British Director RESIGNED
DAVID ANTHONY DEENY Jan 1961 British Director 1998-04-01 UNTIL 2000-02-23 RESIGNED
MR PHILIP MARTIN CUTTS Sep 1955 British Director 2013-02-20 UNTIL 2014-07-01 RESIGNED
PHILIP MARK DAVID HARRIS Apr 1962 English Director 2015-05-21 UNTIL 2017-07-07 RESIGNED
PAUL ALEXANDER CUMMINS Feb 1960 British Director 1997-01-10 UNTIL 1997-06-03 RESIGNED
CHRISTOPHER JOHN BISHOP Sep 1947 English Director RESIGNED
DAVID GEORGE PIPER May 1947 British Director RESIGNED
COLIN RICHARD BENNINGTON Jun 1963 British Director 1998-04-01 UNTIL 2000-02-23 RESIGNED
MR CLIVE JOHN BALCOMBE-BERRIFF Jan 1945 British Director RESIGNED
MARK SIMON BAILEY May 1972 British Director 1997-06-03 UNTIL 1998-04-01 RESIGNED
MR RICHARD JAMES AMOS Feb 1954 British Director 2003-01-08 UNTIL 2003-03-31 RESIGNED
REGINALD DACOSTA ALLEYNE Nov 1960 British Director 1998-04-01 UNTIL 1999-10-21 RESIGNED
MR ALISTAIR CHARLES CONNER Sep 1970 British Director 2019-03-22 UNTIL 2021-02-01 RESIGNED
TERRY LESLIE HATCLIFF Mar 1951 British Director RESIGNED
MS. ANNA HARDWICK Dec 1973 British Director 2021-07-29 UNTIL 2022-06-14 RESIGNED
DAVID ERNEST MORRIS Apr 1958 British Director 2002-01-01 UNTIL 2015-05-21 RESIGNED
DAVID ERNEST MORRIS Apr 1958 British Director RESIGNED
SIMON DAVID POLITZER Jul 1972 British Director 2015-05-21 UNTIL 2019-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Credit Suisse (Uk) 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SUISSE LONDON NOMINEES LIMITED 16TH FLOOR, FIVE CABOT SQUARE Active DORMANT 74990 - Non-trading company
CREDIT SUISSE (UK) LIMITED FIVE CABOT SQUARE LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CSC LP Active NO ACCOUNTS FILED None Supplied