HILL OSBORNE NOMINEES LIMITED -
Overview
HILL OSBORNE NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HILL OSBORNE NOMINEES LIMITED was incorporated 44 years ago on 11/06/1979 and has the registered number: 01427792. The accounts status is DORMANT.
HILL OSBORNE NOMINEES LIMITED was incorporated 44 years ago on 11/06/1979 and has the registered number: 01427792. The accounts status is DORMANT.
HILL OSBORNE NOMINEES LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
12 SMITHFIELD STREET
EC1A 9BD
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 |
|---|---|---|---|---|---|
| MR DAVID BERRY | Apr 1964 | British | Director | 2014-07-08 | CURRENT |
| MR ROBERT IRVING | May 1967 | British | Director | 2013-08-12 | CURRENT |
| MS ANGELA WRIGHT | Aug 1972 | British | Director | 2013-08-12 | CURRENT |
| MRS CATHERINE MULLINS | Secretary | 2017-02-03 | CURRENT | ||
| CHRISTOPHER JAMES MUIR | Dec 1961 | British | Director | 2003-08-21 UNTIL 2005-04-29 | RESIGNED |
| CHRISTOPHER JAMES HAILES | Jun 1964 | British | Director | 1998-06-16 UNTIL 2003-08-21 | RESIGNED |
| DAVID FRANK COULSON | Jul 1953 | British | Director | RESIGNED | |
| ANNA REED | Jul 1974 | Secretary | 2007-07-19 UNTIL 2009-05-01 | RESIGNED | |
| MISS JUDIE MAY HOWLETT | Jan 1968 | Secretary | 2009-05-01 UNTIL 2013-03-07 | RESIGNED | |
| HUGH COLIN STEVENSON | Aug 1947 | British | Secretary | RESIGNED | |
| MS ANGELA WRIGHT | Aug 1972 | British | Secretary | 2003-10-09 UNTIL 2013-10-29 | RESIGNED |
| MS JUDIE HOWLETT | Secretary | 2014-03-12 UNTIL 2014-07-08 | RESIGNED | ||
| MRS LOUISE MEADS | Secretary | 2013-03-07 UNTIL 2017-02-03 | RESIGNED | ||
| PETER JOHN GREEN | Dec 1943 | British | Secretary | 1993-08-02 UNTIL 2000-08-11 | RESIGNED |
| LEANN FRANCES JONES BOWDEN | Jan 1963 | British | Secretary | 2000-08-11 UNTIL 2003-10-09 | RESIGNED |
| CHRISTOPHER DAVID LEGGE | Oct 1943 | British | Director | 2005-04-29 UNTIL 2009-09-25 | RESIGNED |
| MR GEORGE NIBLETT | Jul 1937 | British | Director | RESIGNED | |
| MS PATRICIA DRUMMOND | Feb 1964 | British | Director | 2013-08-12 UNTIL 2014-11-30 | RESIGNED |
| HUGH COLIN STEVENSON | Aug 1947 | British | Director | RESIGNED | |
| DAVID CHARLES STRANGE | Jun 1946 | British | Director | RESIGNED | |
| ERIC STEPHEN EDWARD JONES | Aug 1946 | British | Director | 1993-08-02 UNTIL 2003-08-21 | RESIGNED |
| EDWARD ANTHONY STRANGE | Nov 1964 | British | Director | 1998-06-16 UNTIL 2003-08-21 | RESIGNED |
| MR JOHN COPE STRANGE | Dec 1937 | British | Director | RESIGNED | |
| PETER RALPH STRANGE | Nov 1951 | British | Director | RESIGNED | |
| MR JOHN HOWARD BEESTON | Dec 1972 | British | Director | 2009-10-28 UNTIL 2014-07-08 | RESIGNED |
| MR ROBIN ALEC BAYFORD | Sep 1949 | United Kingdom | Director | 2003-08-21 UNTIL 2012-12-31 | RESIGNED |
| MR MATTHEW COLLIS | May 1973 | British | Director | 2009-10-28 UNTIL 2013-08-12 | RESIGNED |
| PETER JOHN GREEN | Dec 1943 | British | Director | 2000-08-11 UNTIL 2003-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brewin Dolphin Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |