Company information:
J. G. H. T. Nominees (No: 00924737)
Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM
Status: Active
Incorporated: 18-Dec-1967
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: 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 )
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: Mar-1998 To: Sep-2011 )
Resigned Director: GLYN BUNTING ( DOB: Jun-1962 From: Dec-2021 To: Jun-2023 )
Resigned Director: ANTHONY SIMON COHEN ( DOB: May-1963 From: Oct-2011 To: May-2017 )
Resigned Director: HOWARD BERNARD DYSON ( DOB: Feb-1948 From: Dec-1991 To: Jan-1995 )
Resigned Director: HOWARD BERNARD DYSON ( DOB: Feb-1948 From: Dec-1994 To: Jan-1995 )
Resigned Director: DEBORAH GRIFFITHS ( DOB: Mar-1965 From: Jun-2007 To: Sep-2011 )
Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Dec-2021 To: Jun-2023 )
Resigned Director: TIMOTHY CLIFFORD ROBERT HARVEY ( DOB: Feb-1948 From: Dec-1991 To: Oct-2003 )
Resigned Director: JOHN VINCENT LISHMAN ( DOB: Jun-1948 From: Oct-2003 To: May-2005 )
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: WILLIAM JOHN AKEROYD SMITH ( DOB: Jan-1937 From: Dec-1991 To: Mar-1994 )
Resigned Director: PAUL DUNCAN TAYLOR ( DOB: Apr-1936 From: Dec-1991 To: Mar-1998 )
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: DAVID KENNETH YOUNG ( DOB: May-1957 From: May-2005 To: May-2007 )
Resigned Secretary: SARAH JANE ELIZABETH GODFREY ( From: Oct-2011 To: Jul-2017 )
Resigned Secretary: ALLAN HOLMES ( From: Apr-2014 To: Nov-2015 )
Resigned Secretary: WILLIAM JOHN AKEROYD SMITH ( DOB: Jan-1937 From: Dec-1991 To: Mar-1994 )
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: STONECUTTER LIMITED ( From: Dec-2001 To: Sep-2011 )
Resigned Secretary: IAN WATT ( From: Dec-1994 To: Dec-2001 )
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)