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 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
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 |