CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED was incorporated 40 years ago on 26/09/1983 and has the registered number: 01755936. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED was incorporated 40 years ago on 26/09/1983 and has the registered number: 01755936. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CREDIT SUISSE CLIENT NOMINEES (UK) 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CABOT SQUARE
LONDON
E14 4QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED (until 16/01/2006)
CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED (until 16/01/2006)
CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED (until 01/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN NEWTON | Jan 1968 | British | Director | 2022-07-28 | CURRENT |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 2004-03-31 | CURRENT |
MR PAUL EDWARD HARE | Aug 1960 | British | Director | 2004-03-31 | CURRENT |
MELANIE NEILL | Sep 1962 | British | Director | 2012-03-19 UNTIL 2014-11-20 | RESIGNED |
STEFANO TOFFOLO | Jan 1964 | United Kingdom | Director | 2005-03-04 UNTIL 2009-07-01 | RESIGNED |
MR ADRIAN RUPERT TYNDALE COOPER | Jul 1953 | British | Secretary | RESIGNED | |
NICHOLAS JOHN HORNSEY | British | Secretary | 1995-09-22 UNTIL 2004-03-31 | RESIGNED | |
MR BARRY LEWIS | Nov 1954 | Director | 2009-07-01 UNTIL 2012-03-19 | RESIGNED | |
KEVIN LESTER STUDD | Feb 1963 | British | Director | 2005-03-04 UNTIL 2010-06-18 | RESIGNED |
MR ROBERT TOM STODEL | Mar 1954 | British | Director | 1994-01-13 UNTIL 1998-04-27 | RESIGNED |
ROBERT BRIAN STEVENS | Mar 1962 | British | Director | 1998-10-26 UNTIL 2001-03-30 | RESIGNED |
ROBERT BLAIR SMITH | May 1952 | Usa | Director | 1994-01-13 UNTIL 1996-11-29 | RESIGNED |
MR HANS JOERG RUDLOFF | Oct 1940 | German | Director | RESIGNED | |
NICHOLAS RILEY | Jul 1957 | British | Director | 1998-04-27 UNTIL 2002-01-30 | RESIGNED |
ANDREW WILLIAM REID | Jan 1967 | British | Director | 2007-12-12 UNTIL 2010-06-18 | RESIGNED |
MICHAEL PREWER | Sep 1952 | British | Director | 1996-10-02 UNTIL 1997-02-28 | RESIGNED |
NIGEL PAUL BRETTON | Apr 1963 | British | Director | 2001-03-28 UNTIL 2005-03-11 | RESIGNED |
NEIL MARTIN | Feb 1962 | British | Director | 2010-06-18 UNTIL 2021-04-14 | RESIGNED |
BARRY LEWIS | Nov 1954 | British | Director | 2001-10-31 UNTIL 2005-02-18 | RESIGNED |
NICOLA KANE | Feb 1966 | British | Director | 2014-11-20 UNTIL 2019-03-06 | RESIGNED |
MR BARRY LEWIS | Nov 1954 | Director | 2009-07-01 UNTIL 2012-03-19 | RESIGNED | |
NICHOLAS JOHN HORNSEY | British | Director | 1998-04-27 UNTIL 2004-03-31 | RESIGNED | |
MRS ISABELLE HENNEBELLE-WARNER | Dec 1972 | French | Director | 2019-03-06 UNTIL 2023-12-11 | RESIGNED |
MS. ANNA HARDWICK | Dec 1973 | British | Director | 2021-04-14 UNTIL 2022-06-14 | RESIGNED |
DAVID BROOKS GENDRON | Jan 1944 | Us Citizen | Director | 1993-11-11 UNTIL 1996-09-30 | RESIGNED |
PAUL NICHOLAS ELLIOTT | May 1955 | Director | 1997-04-25 UNTIL 1998-10-26 | RESIGNED | |
MR ADRIAN RUPERT TYNDALE COOPER | Jul 1953 | British | Director | RESIGNED | |
PHILLIP MAXWELL COLEBATCH | Dec 1944 | Australian | Director | RESIGNED | |
KEVIN JAMES BURROWES | May 1962 | British | Director | 2005-03-11 UNTIL 2007-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Credit Suisse Securities (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |