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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)

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