Company information:
Brown Street Nominees Limited (No: 00468180)
Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM
Status: Active
Incorporated: 05-Jul-1949
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: GLYN BUNTING ( DOB: Jun-1962 From: Dec-2021 )
Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972 From: Jun-2023 )
Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972 From: Jun-2023 )
Current Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Dec-2021 )
Current Director: PAULA FRANCES HIGGLETON ( DOB: Sep-1966 From: Oct-2011 )
Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967 From: Jun-2023 )
Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967 From: Jun-2023 )
Current Director: KIRSTEN TASSELL ( DOB: Aug-1970 From: Oct-2011 )
Current Director: DONNA LOUISE WARD ( DOB: Apr-1968 From: Dec-2021 )
Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966 From: Jun-2023 )
Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966 From: Jun-2023 )
Current Secretary: STONECUTTER LIMITED ( From: Jan-2024 )
Current Secretary: STONECUTTER LIMITED ( From: Jan-2024 )
Resigned Director: RICHARD KEITH ARNOLD ( DOB: Apr-1953 From: Dec-1990 To: Apr-1992 )
Resigned Director: MARK BAINES ( DOB: Dec-1961 From: Apr-1997 To: Mar-2010 )
Resigned Director: NIGEL JAMES BARKER ( DOB: Jul-1971 From: Oct-2011 To: Feb-2019 )
Resigned Director: NIGEL JAMES BARKER ( DOB: Jul-1971 From: Oct-2011 To: Feb-2019 )
Resigned Director: ALLAN WILLIAM BEARDSWORTH ( DOB: Jun-1962 From: Aug-2000 To: Sep-2011 )
Resigned Director: DAVID JOHN BEECH ( DOB: Jun-1955 From: Apr-1992 To: Nov-2004 )
Resigned Director: JOHN CHRISTOPHER BELL ( DOB: Jun-1941 From: Dec-1990 To: Apr-1992 )
Resigned Director: GLYN BUNTING ( DOB: Jun-1962 From: Dec-2021 To: Jun-2023 )
Resigned Director: ARCHIBALD GRAHAM CALDER ( DOB: Nov-1946 From: Dec-1990 To: Feb-1996 )
Resigned Director: ANTHONY SIMON COHEN ( DOB: May-1963 From: Oct-2011 To: May-2017 )
Resigned Director: PHILIP MARTIN DIXON ( DOB: Mar-1950 From: Dec-1990 To: Jan-1994 )
Resigned Director: DAVID ALAN GREENWOOD ( DOB: Dec-1939 From: Dec-1990 To: May-1996 )
Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Dec-2021 To: Jun-2023 )
Resigned Director: NOEL DENIS GUILDFORD ( DOB: Jan-1953 From: Dec-1990 To: Apr-1992 )
Resigned Director: ROBERT ESSON KITSON ( DOB: Jan-1940 From: Dec-1990 To: Oct-1997 )
Resigned Director: ANTHONY LENNON ( DOB: Jan-1951 From: Dec-1990 To: Apr-1992 )
Resigned Director: JOHN VINCENT LISHMAN ( DOB: Jun-1948 From: Aug-2003 To: Apr-2005 )
Resigned Director: VERNON POWELL ( DOB: Dec-1966 From: Aug-1999 To: Mar-2004 )
Resigned Director: ALLAN PYE ( DOB: Nov-1950 From: Dec-1990 To: Aug-1999 )
Resigned Director: NICOLA JANE ROBERTS ( DOB: Feb-1978 From: Jul-2017 To: Dec-2021 )
Resigned Director: DAVID RUTNAM ( DOB: Dec-1958 From: Oct-2011 To: Jun-2017 )
Resigned Director: JOHN SALMON ( DOB: Jun-1952 From: Dec-1990 To: Jan-2006 )
Resigned Director: PETER MOORE STAFFORD ( DOB: Apr-1942 From: Dec-1990 To: Oct-2000 )
Resigned Director: JOSEPH JOHN SWIFT ( DOB: Mar-1951 From: Dec-1990 To: Oct-2002 )
Resigned Director: ADAM JAMES WALLER ( DOB: Nov-1972 From: Jun-2008 To: May-2011 )
Resigned Director: STEPHEN ANDREW WARD ( DOB: Mar-1959 From: Apr-1995 To: Sep-2011 )
Resigned Director: DONNA LOUISE WARD ( DOB: Apr-1968 From: Dec-2021 To: Jun-2023 )
Resigned Director: CLAIRE ALISON WEBSTER ( DOB: Jun-1968 From: Jul-2017 To: May-2021 )
Resigned Director: PAUL WIGHAM ( DOB: Mar-1952 From: Jan-2007 To: Jun-2008 )
Resigned Director: DAVID KENNETH YOUNG ( DOB: May-1957 From: Apr-2005 To: Jan-2007 )
Resigned Secretary: JOHN BEDFORD ( From: Dec-1990 To: Apr-1992 )
Resigned Secretary: DAVID JOHN BEECH ( DOB: Jun-1955 From: Oct-2002 To: Aug-2003 )
Resigned Secretary: SARAH JANE ELIZABETH GODFREY ( DOB: Oct-1956 From: Aug-2003 To: Jul-2017 )
Resigned Secretary: ALLAN HOLMES ( From: Apr-2014 To: Nov-2015 )
Resigned Secretary: DOROTHY ANN SPICER ( From: Oct-2011 To: Feb-2016 )
Resigned Secretary: JAMES WILLIAM WADE STEVENS ( From: Jul-2017 To: Feb-2023 )
Resigned Secretary: JOSEPH JOHN SWIFT ( DOB: Mar-1951 From: Apr-1992 To: Oct-2002 )
Resigned Secretary: GLORIA VANDERVAART ( From: Oct-2011 To: Apr-2012 )
Resigned Secretary: ALAN WILLIAM WALKER ( From: Oct-2011 To: Apr-2014 )
Persons of Significant Control:
Deloitte & Touche Holdings Limited, 1 New Street Square, London, EC4A 3HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)