Company information:
Crosswall Nominees Limited (No: 00950209)
Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: CARL SHELDON ADRIAN ( DOB: Feb-1972 From: Mar-2009 )
Current Director: RUPERT JOHN JOSEPH HOPLEY ( DOB: Mar-1969 From: Dec-2018 )
Current Director: RUPERT JOHN JOSEPH HOPLEY ( DOB: Mar-1969 From: Dec-2018 )
Current Director: CHRISTOPHER JOHN LIGHT ( DOB: Mar-1977 From: Oct-2013 )
Current Director: EMMA LOUISE MORGAN ( DOB: Jan-1981 From: Jul-2012 )
Current Director: NICHOLAS MICHAEL PERKINS ( DOB: Sep-1969 From: Oct-1999 )
Current Secretary: RUPERT JOHN JOSEPH HOPLEY ( From: Dec-2018 )
Resigned Director: JANE ALLEN ( DOB: Jul-1962 From: Mar-2009 To: Mar-2012 )
Resigned Director: JOAN HILARY BINGLEY ( DOB: Aug-1947 From: Nov-1992 To: Nov-1994 )
Resigned Director: CORINNA SUSAN BRIDGES ( DOB: Aug-1984 From: Mar-2016 To: Mar-2017 )
Resigned Director: NIGEL ROY BROWN ( DOB: Jul-1945 From: Aug-1997 To: May-1999 )
Resigned Director: JOHN MACGREGOR BURNS ( DOB: Aug-1943 From: May-1996 To: Jun-1997 )
Resigned Director: DEAN LEONARD CLARKE ( DOB: Feb-1969 From: Nov-1999 To: Feb-2002 )
Resigned Director: TIMOTHY GUY COLLIER ( DOB: May-1963 From: Oct-1999 To: May-2002 )
Resigned Director: RACHAEL COWLING ( DOB: Dec-1977 From: Jun-2008 To: Jun-2017 )
Resigned Director: ANDREW FRANK CROW ( DOB: Jul-1957 From: Oct-1997 To: Dec-2017 )
Resigned Director: JAMES RUSSELL DAVIES ( DOB: Dec-1973 From: Jul-2012 To: Jun-2014 )
Resigned Director: FIONA DOWNES ( DOB: Aug-1964 From: May-1996 To: Nov-2001 )
Resigned Director: DOMINIC GREENHOW ( DOB: Apr-1958 From: May-1995 To: May-1995 )
Resigned Director: ALEX HENDERSON ( DOB: Mar-1969 From: Feb-1996 To: Feb-1996 )
Resigned Director: ALEX HENDERSON ( DOB: Mar-1969 From: Nov-1997 To: Sep-1999 )
Resigned Director: PETER CHARLES FLETCHER HICKSON ( DOB: May-1945 From: Nov-1992 To: Apr-1996 )
Resigned Director: SARAH JANE HOPWOOD ( DOB: Mar-1962 From: Nov-1992 To: Oct-1997 )
Resigned Director: BENJAMIN JAMES IRWIN ( DOB: Aug-1978 From: Mar-2010 To: Oct-2018 )
Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974 From: Jul-2008 To: Dec-2008 )
Resigned Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: Mar-2015 To: Mar-2016 )
Resigned Director: NEIL MEPHAM ( DOB: Jan-1963 From: Jun-1998 To: Jun-2018 )
Resigned Director: LOUISE MILLER ( DOB: Apr-1965 From: Jun-2014 To: Jan-2015 )
Resigned Director: EMMA LOUISE MORGAN ( DOB: Jan-1981 From: Jul-2012 To: Jul-2019 )
Resigned Director: TERESA ANNE OWEN ( DOB: Jun-1969 From: Jul-2000 To: Oct-2001 )
Resigned Director: DAVID ROY PASQUILL ( DOB: Jan-1972 From: Jul-2012 To: Oct-2015 )
Resigned Director: MARK DAVID PETERS ( DOB: Mar-1959 From: Oct-2014 To: Sep-2018 )
Resigned Director: EMMA JOANNE PRITCHARD ( DOB: Feb-1974 From: Mar-2009 To: Dec-2018 )
Resigned Director: JEAN DOROTHY ANNE PURSER ( DOB: Feb-1947 From: Feb-2002 To: Dec-2006 )
Resigned Director: GEORGE ROBERT SAWTELL ( DOB: Dec-1966 From: Nov-2015 To: Jun-2018 )
Resigned Director: TANYA VICTORIA SHAMLIAN ( DOB: Sep-1973 From: Jul-2000 To: Dec-2002 )
Resigned Director: ANNE CLAIRE SIDDELL ( DOB: May-1954 From: Jun-1997 To: Oct-2014 )
Resigned Director: SUSAN ELIZABETH SMITH ( DOB: Aug-1972 From: Jan-2011 To: Jun-2011 )
Resigned Director: CATHERINE ELIZABETH SOUTHGATE ( DOB: Dec-1965 From: Oct-2001 To: Feb-2007 )
Resigned Director: JANE MARGARET STABLES ( DOB: Feb-1962 From: Nov-1994 To: Oct-2006 )
Resigned Director: CHARLES ROGER STERN ( DOB: Apr-1950 From: May-1996 To: Feb-2001 )
Resigned Director: RICHARD JAMES STREETER ( DOB: Dec-1974 From: Mar-2009 To: Jun-2009 )
Resigned Director: NICHOLAS MICHAEL TAYLOR ( DOB: Feb-1968 From: Oct-1999 To: Dec-1999 )
Resigned Director: CATHERINE SARA THOMAS ( DOB: Aug-1963 From: Mar-1998 To: Sep-1998 )
Resigned Director: DAMIAN EDWARD JOHN TITMAN ( DOB: Jan-1969 From: Sep-1998 To: Jul-2000 )
Resigned Director: DAMIAN EDWARD JOHN TITMAN ( DOB: Jan-1969 From: Jul-2000 To: May-2003 )
Resigned Director: FLORISE AH FONG WAN ( DOB: Nov-1957 From: Mar-2009 To: Apr-2019 )
Resigned Director: DAVID MARK WEIN ( DOB: May-1975 From: Dec-2005 To: Feb-2008 )
Resigned Director: ALLISON SARAH WHITNEY ( DOB: Jun-1973 From: May-2003 To: Oct-2009 )
Resigned Director: NIGEL DAVID WILSON ( DOB: Nov-1956 From: Oct-2001 To: May-2009 )
Resigned Director: LYNN ELIZABETH WINDELL ( DOB: Sep-1967 From: May-2007 To: Jul-2015 )
Resigned Director: KARL WILHELM WOLF ( DOB: Jun-1973 From: Mar-2009 To: Jun-2013 )
Resigned Director: JULIE LOUISE WOOLLARD ( DOB: Apr-1977 From: Jun-2018 To: Dec-2018 )
Resigned Director: PETER IAN WRANKMORE ( DOB: Apr-1969 From: Jul-2000 To: Jul-2014 )
Resigned Director: NIGEL JOSEPH YOUDS ( DOB: Jan-1972 From: May-2017 To: Oct-2018 )
Resigned Secretary: HELEN FRANCES BROOMFIELD ( DOB: Oct-1965 From: Nov-1992 To: Aug-1995 )
Resigned Secretary: MARK PETERS ( From: Oct-2014 To: Sep-2018 )
Resigned Secretary: ANNE CLAIRE SIDDELL ( DOB: May-1954 From: Jun-1997 To: Oct-2014 )
Resigned Secretary: JANE MARGARET STABLES ( DOB: Feb-1962 From: Aug-1995 To: Jun-1997 )
Resigned Secretary: JULIE WOOLLARD ( From: Sep-2018 To: Dec-2018 )
Persons of Significant Control:
Ubmg Holdings, 5 Howick Place, London, SW1P 1WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)