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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)

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