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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)

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