TILNEY NOMINEES NO.2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TILNEY NOMINEES NO.2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TILNEY NOMINEES NO.2 LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932813. The accounts status is DORMANT.
TILNEY NOMINEES NO.2 LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932813. The accounts status is DORMANT.
TILNEY NOMINEES NO.2 LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOWRY NOMINEES NO.2 LIMITED (until 27/01/2017)
TOWRY NOMINEES NO.2 LIMITED (until 27/01/2017)
EDWARD JONES NOMINEES LIMITED (until 07/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2023 | 19/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN RAYMOND WHITE | Dec 1977 | British | Director | 2023-05-19 | CURRENT |
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MS ZOE PRESTON | Sep 1977 | British | Director | 2023-05-19 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-24 UNTIL 2000-08-16 | RESIGNED | ||
MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2009-11-12 UNTIL 2016-06-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2000-08-16 UNTIL 2009-11-12 | RESIGNED | ||
MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2022-09-21 | RESIGNED |
MRS REHANA HASAN | Secretary | 2016-10-31 UNTIL 2020-10-22 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | British | Secretary | 2009-11-12 UNTIL 2016-10-31 | RESIGNED | |
TIMOTHY JOHN KIRLEY | Jan 1954 | American | Director | 2000-08-16 UNTIL 2009-11-12 | RESIGNED |
DEBORAH ANN SAUNDERS | Secretary | 2020-10-22 UNTIL 2021-09-01 | RESIGNED | ||
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2000-02-24 UNTIL 2000-08-16 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2000-02-24 UNTIL 2000-08-16 | RESIGNED |
CATHERINE HAMILTON | Aug 1975 | British | Director | 2000-08-16 UNTIL 2000-08-16 | RESIGNED |
MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2017-10-03 UNTIL 2023-05-19 | RESIGNED |
JAMES DONALD WEDDLE | Sep 1953 | United States | Director | 2006-01-01 UNTIL 2009-11-12 | RESIGNED |
MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-07-29 UNTIL 2020-10-22 | RESIGNED |
MR DAVID PERCY | Aug 1969 | British | Director | 2009-11-12 UNTIL 2016-07-29 | RESIGNED |
STEVEN NOVIK | Mar 1949 | American | Director | 2000-08-16 UNTIL 2009-01-01 | RESIGNED |
DOUGLAS HILL | Oct 1944 | American | Director | 2000-08-16 UNTIL 2005-12-31 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-03-11 UNTIL 2018-08-03 | RESIGNED |
MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-07-28 UNTIL 2017-12-30 | RESIGNED |
MR ANDREW CHARLES FISHER | Jun 1961 | British | Director | 2009-11-12 UNTIL 2014-04-29 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2014-07-03 UNTIL 2016-07-29 | RESIGNED |
CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 UNTIL 2023-05-19 | RESIGNED |
MR KEVIN BASTIEN | Oct 1965 | United States | Director | 2009-01-01 UNTIL 2009-11-12 | RESIGNED |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-10-01 UNTIL 2023-05-19 | RESIGNED |
JOHN BACHMANN | Jun 1938 | American | Director | 2000-08-16 UNTIL 2003-12-31 | RESIGNED |
ALLAN JAMES ANDERSON | Dec 1942 | American | Director | 2000-08-16 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tilney Discretionary Portfolio Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |