PUDDLE DOCK NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

PUDDLE DOCK NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PUDDLE DOCK NOMINEES LIMITED was incorporated 40 years ago on 08/02/1984 and has the registered number: 01790001. The accounts status is DORMANT.

PUDDLE DOCK NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

10 HAREWOOD AVENUE
LONDON
NW1 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2022 10/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-03-03 CURRENT
MISS EMMA LOUISE ELLISON Mar 1982 British Director 2019-02-11 CURRENT
MR ROHAN ANDREW FALCONER Feb 1961 Australian Director 2018-07-06 CURRENT
GARETH EDWARD JONES Jul 1962 British Director 2018-07-06 CURRENT
TRACY JANE PARISH Aug 1973 British Director 2015-07-23 CURRENT
DEAN VICTOR PUTNEY Nov 1972 British Director 2022-03-23 CURRENT
THEOFILOS MITSAKOS Dec 1971 Greek Director 2012-10-01 UNTIL 2018-07-06 RESIGNED
RICHARD JAMES TURNER Jun 1962 British Director 2001-06-04 UNTIL 2010-05-31 RESIGNED
STEPHEN ARTHUR TROTT Oct 1954 British Director 1992-12-22 UNTIL 1993-08-31 RESIGNED
CHARLES EDWARD TIPLADY Aug 1945 British Director RESIGNED
RYSZARD JOZEF PISKORZ Jun 1956 British Director 2001-06-04 UNTIL 2007-05-04 RESIGNED
CHRISTOPHER BRIAN PEMBERTON Feb 1963 British Director 1992-12-22 UNTIL 2011-03-09 RESIGNED
PAUL NOLAN Aug 1978 British Director 2018-07-06 UNTIL 2018-11-19 RESIGNED
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-10-09 UNTIL 2005-11-01 RESIGNED
PETER DAVID HOLMAN Dec 1961 British Director 1992-12-22 UNTIL 1993-04-09 RESIGNED
SEBASTIEN MESSEAN Jul 1973 French Director 2010-05-28 UNTIL 2013-11-29 RESIGNED
ANDREW THOMAS MILNER Jan 1968 British Director 1994-04-19 UNTIL 2001-06-04 RESIGNED
MR SUKESH MAYOR Dec 1961 British Director 2010-05-28 UNTIL 2012-10-01 RESIGNED
MR JOHN PETER LUFF Apr 1962 British Director 2016-10-03 UNTIL 2020-07-10 RESIGNED
ROGER STUART LAWRIE Apr 1952 British Director 1992-12-22 UNTIL 2001-06-04 RESIGNED
CORNELIUS GEORGE KEILTY May 1950 British Director 1994-04-19 UNTIL 2001-06-04 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 1992-12-22 UNTIL 1998-07-08 RESIGNED
COLLEEN PATRICIA JARVIS Nov 1970 British Director 2013-12-02 UNTIL 2016-10-03 RESIGNED
JOHN ARTHUR HUGHES Feb 1945 British Director 1992-12-22 UNTIL 1993-07-28 RESIGNED
JENNIFER ANNE BOOTH Jun 1962 New Zealander Director RESIGNED
LOUISE ELIZABETH LILLIANE ANNE RICHARD Secretary 2005-11-01 UNTIL 2006-03-03 RESIGNED
STEPHEN TURNER Apr 1964 British Director 2007-05-04 UNTIL 2010-01-01 RESIGNED
MR ALEC STUART MCILQUHAM Sep 1972 British Director 2019-02-11 UNTIL 2022-03-23 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary RESIGNED
MARIANGELA FUMAGALLI Aug 1975 Italian Director 2013-07-16 UNTIL 2018-07-06 RESIGNED
HAVILLAND JAMES DE SAUSMAREZ Dec 1958 British Director RESIGNED
BRAMWELL MARK CRIPPS Jun 1961 British Director RESIGNED
ANDREW SAMUEL BUTLER Nov 1963 British Director 2011-03-09 UNTIL 2013-03-14 RESIGNED
PETER DAVID HOLMAN Dec 1961 British Director RESIGNED
NIGEL DAVID BLOOMER Oct 1960 British Director 1992-12-22 UNTIL 1993-12-22 RESIGNED
FRANCIS DAVID BILHAM Sep 1943 British Director RESIGNED
TIMOTHY RICHARD BARRETT Jul 1960 British Director 1994-04-19 UNTIL 1997-03-14 RESIGNED
RHONDA BARRETT Oct 1964 British Director 1994-04-19 UNTIL 1995-01-06 RESIGNED
IAN RICHARD VICTOR BARNARD Jul 1965 British Director 2001-06-04 UNTIL 2006-04-30 RESIGNED
MARK WILLIAM AUSTIN Dec 1961 British Director 1992-12-22 UNTIL 1994-01-06 RESIGNED
KEVIN JOHN HILL Mar 1959 British Director RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 1998-07-17 UNTIL 2001-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas S.A. 2020-04-08 Paris, 75009   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bnp Paribas Securities Services 2016-04-06 - 2020-04-08 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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