Company information:
A. & H. Nominees Limited (No: 00920567)
Address: RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Status: Active
Incorporated: 31-Oct-1967
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CARLTON ROBERT DURRANT ( DOB: Mar-1978 From: Jan-2016 )
Resigned Director: JOHN ANTHONY BALLARD ( DOB: Aug-1945 From: Jun-1992 To: May-2007 )
Resigned Director: ANDREW MORRIS BLANKFIELD ( DOB: May-1962 From: Jun-1993 To: Mar-2022 )
Resigned Director: MICHAEL ANTHONY CROFT BAKER ( DOB: Apr-1936 From: Jun-1992 To: Apr-1998 )
Resigned Director: ELLEN MCCOOL FLEMING ( DOB: Jul-1948 From: Jun-1992 To: Apr-2008 )
Resigned Director: STEPHEN NEIL GIBBS ( DOB: May-1955 From: Jun-1992 To: Jan-2016 )
Resigned Director: MOIRA AITKEN CLARK GILMOUR ( DOB: Mar-1956 From: Jul-1996 To: Feb-2012 )
Resigned Director: CHARLES WILLIAM HUMPHREYS ( DOB: Jan-1938 From: Jun-1992 To: Apr-1998 )
Resigned Director: ELIZABETH ANN HUNT ( DOB: Mar-1941 From: Jun-1992 To: Oct-1997 )
Resigned Director: MARK ALEXANDER LEWIS ( DOB: Feb-1960 From: May-1993 To: Jan-2006 )
Resigned Director: ROWENA CATHERINE LORD ( DOB: Nov-1958 From: Jun-1992 To: Jul-1999 )
Resigned Director: EDWARD PETER OPGARD MERCER ( DOB: Feb-1956 From: Jun-1992 To: Feb-1996 )
Resigned Director: CHARLES FRANCIS SANDS ( DOB: Mar-1938 From: Jun-1992 To: Oct-1996 )
Resigned Director: RONALD GEOFFREY THOM ( DOB: Apr-1950 From: Jun-1992 To: Dec-1999 )
Resigned Director: ROGER GUY CORBEY WESSON ( DOB: Jan-1958 From: Jun-1992 To: Nov-1995 )
Resigned Secretary: ANDREW MORRIS BLANKFIELD ( DOB: May-1962 From: Apr-2008 To: Mar-2022 )
Resigned Secretary: ELLEN MCCOOL FLEMING ( DOB: Jul-1948 From: May-1998 To: Apr-2008 )
Resigned Secretary: CHARLES WILLIAM HUMPHREYS ( DOB: Jan-1938 From: Jun-1992 To: Apr-1998 )
Persons of Significant Control:
Fieldfisher Llp, Riverbank House 2 Swan Lane, London, EC4R 3TT, 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)