BILLINGSGATE NOMINEES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BILLINGSGATE NOMINEES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BILLINGSGATE NOMINEES LIMITED was incorporated 37 years ago on 02/06/1987 and has the registered number: 02136648. The accounts status is DORMANT.
BILLINGSGATE NOMINEES LIMITED was incorporated 37 years ago on 02/06/1987 and has the registered number: 02136648. The accounts status is DORMANT.
BILLINGSGATE NOMINEES LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2020 | 26/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA CAROL HOPKINS | Jan 1969 | British | Director | 2020-09-10 | CURRENT |
MS. LORI LEE HALL | Feb 1980 | British | Director | 2020-09-30 | CURRENT |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 1996-01-05 UNTIL 1999-07-27 | RESIGNED |
JAMES KEITH BARTON | Jun 1948 | Secretary | 1993-09-01 UNTIL 1995-07-13 | RESIGNED | |
EMMA SUZANNE FERLEY | Secretary | 2010-09-02 UNTIL 2012-02-27 | RESIGNED | ||
VANESSA INDIRA GARNHAM | British | Secretary | 1992-08-17 UNTIL 1993-09-01 | RESIGNED | |
MR JAMES DOMINIC MORRIS | Secretary | 2017-11-10 UNTIL 2020-09-30 | RESIGNED | ||
MS. LORI LEE HALL | Secretary | 2020-09-30 UNTIL 2022-02-21 | RESIGNED | ||
SARAH CAROLINE MAHER | British | Secretary | 2008-10-01 UNTIL 2010-09-02 | RESIGNED | |
MR ROBERT HUGH MUSGROVE | British | Secretary | 1999-07-27 UNTIL 2002-12-19 | RESIGNED | |
MRS PAULINE LOUISE MCQUILLAN | British | Secretary | 2006-05-08 UNTIL 2008-10-01 | RESIGNED | |
FRANCES JULIE NIVEN | British | Secretary | 2004-07-23 UNTIL 2005-08-05 | RESIGNED | |
RICHARD WILLIAM QUIN | Irish | Secretary | RESIGNED | ||
MR MARK VIVIAN PEARCE | British | Secretary | 2002-12-19 UNTIL 2004-07-23 | RESIGNED | |
ALICE READ | British | Secretary | 2005-08-05 UNTIL 2006-05-08 | RESIGNED | |
MR ROBERT JAMES HINTON | Secretary | 2012-02-27 UNTIL 2014-10-03 | RESIGNED | ||
RICHARD WILLIAM QUIN | Irish | Secretary | 1995-07-13 UNTIL 1996-01-04 | RESIGNED | |
DENETTE BOTCHWAY | Secretary | 2014-10-03 UNTIL 2016-12-16 | RESIGNED | ||
CANADA WATER NOMINEES (UK) LIMITED | Corporate Director | 2007-04-12 UNTIL 2016-04-08 | RESIGNED | ||
MR JAMES DOMINIC MORRIS | Nov 1971 | British | Director | 2019-09-13 UNTIL 2020-09-30 | RESIGNED |
CATHERINE ANNE WILLIAMSON | Apr 1959 | British | Director | RESIGNED | |
HANNAH ELIZABETH SHEPHERD | Jan 1982 | British | Director | 2016-04-06 UNTIL 2017-11-07 | RESIGNED |
SYEEDA OLLITE | Jul 1985 | British | Director | 2017-11-08 UNTIL 2020-09-10 | RESIGNED |
MR NICHOLAS NICHOLSON | Sep 1968 | British | Director | 2005-08-05 UNTIL 2007-04-12 | RESIGNED |
MR ROBERT HUGH MUSGROVE | British | Director | 2008-09-30 UNTIL 2016-03-24 | RESIGNED | |
LOUISA JANE JENKINSON | Jan 1966 | British | Director | 2016-04-06 UNTIL 2019-09-13 | RESIGNED |
ANTHONY MICHAEL DE STEIGER | Feb 1948 | British | Director | RESIGNED | |
ANTHONY LAUNCE BUCKNALL | Jun 1945 | British | Director | RESIGNED | |
JULIAN CHARLES BEAVEN | Jan 1952 | British | Director | RESIGNED | |
GRAHAM RATTRAY ADDISON | Apr 1950 | British | Director | RESIGNED | |
CANADA SQUARE NOMINEES (UK) LIMITED | Corporate Director | 2007-03-01 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Bank Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |