Company information:
J.M.Finn Nominees Limited (No: 00614938)
Address: 25 COPTHALL AVENUE, LONDON, EC2R 7AH, UNITED KINGDOM
Status: Active
Incorporated: 14-Nov-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: HUGO CHARLES BEDFORD ( DOB: Nov-1968 From: Sep-2011 )
Current Director: HUGO CHARLES BEDFORD ( DOB: Nov-1968 From: Sep-2011 )
Current Director: ROGER NOEL COSSLETT ( DOB: Feb-1963 From: Jul-1993 )
Current Director: ANDREW JOHN MITCHELL CUMMING ( DOB: Nov-1965 From: Nov-2011 )
Current Director: ANDREW JOHN MITCHELL CUMMING ( DOB: Nov-1965 From: Nov-2011 )
Current Director: WILLIAM LIONEL DOE ( DOB: Aug-1968 From: Sep-2011 )
Current Director: WILLIAM LIONEL DOE ( DOB: Aug-1968 From: Sep-2011 )
Current Director: PAUL EDWARD DYAS ( DOB: Jun-1969 From: May-2000 )
Current Director: PAUL EDWARD DYAS ( DOB: Jun-1969 From: May-2000 )
Current Director: PAUL JONATHAN FARRANT ( DOB: Sep-1953 From: May-1995 )
Current Director: DOMINIC MAY ( DOB: Aug-1976 From: Mar-2019 )
Current Director: MATTHEW MCENEANEY ( DOB: Mar-1964 From: Jun-1996 )
Current Director: MARK DAVID POWELL ( DOB: Dec-1972 From: Aug-2022 )
Current Director: BARRY ALAN SMEAD ( DOB: Mar-1971 From: Aug-2016 )
Current Director: SIMON ALEXANDER TEMPLE PEDERSEN ( DOB: Jun-1964 From: Jul-2006 )
Current Director: SIMON TUFNELL ( DOB: Sep-1977 From: Nov-2011 )
Current Director: SIMON CHARLES TUFNELL ( DOB: Sep-1977 From: Nov-2011 )
Current Director: KIM GILLIAN WOOLMER ( DOB: Apr-1961 From: Nov-2011 )
Current Director: KIM GILLIAN WOOLMER ( DOB: Apr-1961 From: Nov-2011 )
Current Secretary: JEFFREY CRAIG SHERRIFF ( DOB: Jan-1965 From: Sep-1997 )
Resigned Director: BRUCE CRICHTON AYLING ( DOB: Jun-1969 From: Oct-2013 To: Sep-2015 )
Resigned Director: JOHN DAVID BARSTOW ( DOB: Feb-1954 From: Jul-2006 To: Sep-2011 )
Resigned Director: BRETT ANTHONY BAYLISS ( DOB: Aug-1965 From: Feb-2019 To: May-2023 )
Resigned Director: CHARLES THEODORE HEATHFIELD BECK ( DOB: Apr-1954 From: Aug-1992 To: Sep-2011 )
Resigned Director: DAVID JOHN BRITTAIN ( DOB: Nov-1946 From: Aug-1992 To: Jul-2006 )
Resigned Director: TOBY WILLIAM JOHN CLARKSON ( DOB: Sep-1962 From: May-2000 To: Sep-2011 )
Resigned Director: ROGER NOEL COSSLETT ( DOB: Feb-1963 From: Jul-1993 To: Apr-2024 )
Resigned Director: JAMES WILLIAM EDGEDALE ( DOB: Jan-1963 From: Aug-1992 To: Jul-2021 )
Resigned Director: HARRY MATTHEW FAULL ( DOB: Jul-1963 From: May-1998 To: May-2008 )
Resigned Director: CEDRIC ALEXANDER FEATHER ( DOB: Jul-1935 From: Aug-1992 To: May-2000 )
Resigned Director: JOHN MICHAEL FINN ( DOB: Jan-1944 From: Aug-1992 To: Sep-2011 )
Resigned Director: DEREK JAMES LIDSTONE ( DOB: Oct-1941 From: Jul-1993 To: May-1995 )
Resigned Director: THOMAS CLAUD HALL REBBECK ( DOB: Jan-1966 From: Oct-2001 To: Sep-2011 )
Resigned Director: SAMANTHA JANE SMITH ( DOB: May-1974 From: Jul-2006 To: May-2009 )
Resigned Director: STEVEN ANTHONY SUSSMAN ( DOB: Oct-1953 From: May-1998 To: Dec-2023 )
Resigned Director: CHRISTOPHER HAROLD EDWARD TANSLEY ( DOB: Aug-1935 From: Aug-1992 To: May-1993 )
Resigned Director: WILLIAM ROBIN VIELLE WARD ( DOB: Jul-1970 From: May-2000 To: Sep-2011 )
Resigned Secretary: IAN SIDNEY WATCHORN ( From: Aug-1992 To: Sep-1997 )
Persons of Significant Control:
J.M. Finn & Co.Ltd, 4 Coleman Street, London, EC2R 5TA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)