Company information:
Dunlaw Nominees Limited (No: 00958069)
Address: 12 SMITHFIELD STREET, LONDON, EC1A 9BD, UNITED KINGDOM
Status: Active
Incorporated: 07-Nov-1969
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DAVID RICHARDSON NICOL ( DOB: Dec-1955 From: May-2017 )
Current Director: GRANT ALLEN PARKINSON ( DOB: Nov-1972 From: May-2018 )
Current Secretary: MARG CONCANNON ( From: May-2023 )
Resigned Director: THOMAS RICHARD BAILEY ( DOB: Feb-1940 From: Feb-1992 To: Nov-1992 )
Resigned Director: TREVOR JOHN BARRATT ( DOB: Apr-1960 From: Apr-2014 To: Apr-2016 )
Resigned Director: SETH CHARLES COWBURN ( DOB: Jul-1971 From: Apr-2014 To: May-2017 )
Resigned Director: KEITH ROBERT CRABB ( DOB: Oct-1950 From: Apr-1999 To: Sep-2008 )
Resigned Director: WILLIAM MARK DAWSON ( DOB: Nov-1952 From: Feb-1992 To: Apr-1999 )
Resigned Director: MALCOLM DAVID EARL ( DOB: May-1957 From: Apr-1999 To: Sep-2002 )
Resigned Director: PETER JOHN FIELD ( DOB: Nov-1950 From: Apr-1999 To: Nov-2002 )
Resigned Director: MARTIN JAMES FISHER ( DOB: Nov-1959 From: Nov-2002 To: May-2017 )
Resigned Director: DAVID VERNON HOWELL ( DOB: Jan-1959 From: Sep-1996 To: May-2017 )
Resigned Director: BARRIE JONATHAN MARTIN ( DOB: Jun-1947 From: Feb-1992 To: Aug-1995 )
Resigned Director: WAYNE BRINLEY MATHEWS ( DOB: Sep-1957 From: Apr-2014 To: May-2017 )
Resigned Director: ANDREW JOHN MEIKLEJOHN ( DOB: Sep-1948 From: Jul-2008 To: Apr-2014 )
Resigned Director: PETER LEWIS OSTACCHINI ( DOB: Jul-1960 From: Apr-1999 To: Jan-2013 )
Resigned Director: NIEL CRAIG PARROTT ( DOB: Jan-1968 From: Nov-2002 To: Nov-2007 )
Resigned Director: DAVID ARTHUR REEVES ( DOB: Oct-1946 From: Apr-1999 To: Oct-2002 )
Resigned Director: NICHOLAS JOHN GORDON SHARP ( DOB: Oct-1936 From: Feb-1992 To: Apr-1999 )
Resigned Director: ALAN JOHN TRICKEY ( DOB: Oct-1947 From: Feb-1992 To: Oct-2002 )
Resigned Director: THOMAS LEONARD HOWARD WALFORD ( DOB: May-1955 From: Jan-1993 To: Apr-1999 )
Resigned Director: ROBERT MICHAEL WAY ( DOB: Jan-1951 From: Sep-1996 To: Jun-1997 )
Resigned Director: ANDREW THOMAS KARL WESTENBERGER ( DOB: Mar-1966 From: May-2017 To: May-2018 )
Resigned Director: ANGELA WRIGHT ( DOB: Aug-1972 From: Jul-2017 To: Feb-2023 )
Resigned Secretary: TIFFANY BRILL ( From: Aug-2018 To: May-2023 )
Resigned Secretary: SAMANTHA GOLDING ( DOB: Mar-1967 From: Jun-1995 To: May-2017 )
Resigned Secretary: SUSAN DEBRA LEE ( From: Jan-1993 To: Oct-1993 )
Resigned Secretary: CATHERINE MULLINS ( From: May-2017 To: Apr-2020 )
Resigned Secretary: RODNEY HUGH NORMAN ( DOB: Dec-1961 From: Oct-1993 To: Jun-1995 )
Resigned Secretary: ANGELA WRIGHT ( From: May-2017 To: Jul-2017 )
Persons of Significant Control:
Brewin Dolphin Limited, 12 Smithfield Street, London, EC1A 9BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-09)
Duncan Lawrie Asset Management Limited, 1 Hobart Place, London, SW1W 0HU, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-09)