Company information:
G.B.Nominees Limited (No: 00910395)
Address: 3RD FLOOR T BROMLEY, 15-17 LONDON ROAD, BROMLEY, KENT, BR1 1DE, UNITED KINGDOM
Status: Active
Incorporated: 07-Nov-1967
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHER MICHAEL ROFE DENNIS ( DOB: Mar-1964 From: Oct-2022 )
Current Director: PENROSE MARGARET HELEN FOSS ( DOB: Nov-1970 From: Jan-2020 )
Current Director: NICHOLAS PHILIP GILES ( DOB: Mar-1952 From: Oct-2022 )
Current Director: JILLIAN MARGARET JONES ( DOB: Sep-1963 From: Jan-2020 )
Current Director: JILLIAN MARGARET JONES ( DOB: Sep-1963 From: Jan-2020 )
Current Director: STUART JAMES ROBB ( DOB: Oct-1960 From: Sep-2016 )
Resigned Director: HOWARD FREEDMAN ( DOB: Mar-1958 From: Apr-1999 To: Mar-2013 )
Resigned Director: DAVID GWILLIAM ( DOB: Jun-1963 From: May-2015 To: Dec-2018 )
Resigned Director: SAMUEL LEONARD ISAACS ( DOB: Apr-1925 From: Dec-1991 To: Apr-1999 )
Resigned Director: JOHN ROBERT TAYLOR ( DOB: Oct-1968 From: Jul-2020 To: Oct-2022 )
Resigned Director: NIGEL JOHN TRISTEM ( DOB: Dec-1960 From: Apr-1999 To: Jan-2020 )
Resigned Director: NIGEL DIGBY WARE ( DOB: Feb-1947 From: Dec-1991 To: Sep-2016 )
Resigned Secretary: NIGEL JOHN TRISTEM ( From: Mar-2013 To: Jan-2020 )
Resigned Secretary: DAVID JOHN WORROW ( DOB: Jul-1952 From: Sep-1997 To: Mar-2013 )
Resigned Secretary: DAVID MICHAEL ZACKS ( DOB: Oct-1944 From: Dec-1991 To: Sep-1997 )
Persons of Significant Control:
Casson Beckman Trustee Company Limited, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-27)
Arrandco Investments Limited, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-27, Ceased: 2022-10-31)