* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.