Company information:
Radcliffes Nominees Limited (No: 01216730)
Address: C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
Status: Active
Incorporated: 19-Jun-1975
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 69202 - Bookkeeping activities
Current Director: STEPHEN WILLIAM BLAIR ( DOB: Oct-1965 From: Sep-2015 )
Current Director: SAMUEL RICHARD FLEW ( DOB: Mar-1972 From: Apr-2019 )
Current Director: PHILIP JAMES MADDOCK ( DOB: Aug-1962 From: Apr-2019 )
Current Secretary: DRACLIFFE COMPANY SERVICES LIMITED ( From: Feb-2000 )
Resigned Director: ROBIN MICHAEL BARON ( DOB: Feb-1949 From: Sep-1995 To: Oct-1998 )
Resigned Director: PETER DONALD RICHARDSON BROWN ( DOB: May-1940 From: Jun-2001 To: Sep-2011 )
Resigned Director: PETER JULIAN COATS ( DOB: May-1963 From: Sep-2011 To: Apr-2019 )
Resigned Director: ROLAND CHARLES GRAEME GILLOTT ( DOB: Aug-1947 From: Oct-1991 To: Mar-2013 )
Resigned Director: SIMON GOLDRING ( DOB: Jun-1957 From: Sep-2011 To: Mar-2013 )
Resigned Director: GUY RICHARD GREENHOUS ( DOB: Sep-1947 From: Oct-1991 To: Sep-2011 )
Resigned Director: STEPHEN RICHARD LEWIN ( DOB: Nov-1952 From: Sep-1995 To: May-2000 )
Resigned Director: HENRY LIPWORTH ( DOB: Aug-1934 From: Oct-1991 To: Sep-1995 )
Resigned Director: KAREN SUSAN MAYNE ( DOB: Aug-1960 From: Jul-2020 To: Jun-2022 )
Resigned Director: TIMOTHY MARTIN NEWSOME ( DOB: Jan-1953 From: Sep-2011 To: Apr-2019 )
Resigned Director: ROBERT VINCENT O'DONOVAN ( DOB: Jul-1951 From: Feb-2000 To: Mar-2007 )
Resigned Director: ANDREW ERNEST PARSONS ( DOB: Feb-1963 From: Apr-2019 To: Jun-2022 )
Resigned Director: RICHARD PETER JEREMY PRICE ( DOB: May-1948 From: Feb-2000 To: Sep-2011 )
Resigned Director: ROBERT DYSON ROWE ( DOB: Jul-1948 From: Sep-2011 To: Sep-2015 )
Resigned Director: CECIL LYDDON SIMON ( DOB: Dec-1934 From: Oct-1991 To: Feb-2000 )
Resigned Director: MARTYN RODNEY THURSTON ( DOB: Sep-1946 From: Sep-1995 To: Dec-1997 )
Resigned Director: CLARA LOUISE TROUNSON ( DOB: May-1967 From: Jun-2001 To: Mar-2003 )
Resigned Director: ROBERT ROSS VALLINGS ( DOB: Nov-1943 From: Sep-1995 To: Feb-2000 )
Resigned Director: NIGEL GRAHAM CHARLES WEST ( DOB: Mar-1960 From: Apr-2019 To: Jun-2022 )
Resigned Director: ANGUS GRAHAM FERGUSON YOUNG ( DOB: Jul-1933 From: Oct-1991 To: Sep-1995 )
Resigned Secretary: HENRY LIPWORTH ( DOB: Aug-1934 From: Oct-1991 To: Sep-1995 )
Resigned Secretary: ROBERT ROSS VALLINGS ( DOB: Nov-1943 From: Sep-1995 To: Feb-2000 )
Persons of Significant Control:
Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-13)
Radcliffeslebrasseur Llp, Floor 6 85 Fleet Street, London, EC4Y 1AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-01, Ceased: 2022-06-13)
Mr Mark James Baker, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Simon Marcus Kernyckyj, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Nigel West, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Hei Leung, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Michael John Scherp, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Catherine Jennie Elizabeth Williams, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-04)
Mr Anil Mohanlal Rajani, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Miss Alexandra Naomi Johnstone, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mrs Victoria Jane Fairley, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Thomas Nutter, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2019-04-01, Ceased: 2020-04-01)
Mr Alistair Scott Hewitt, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Miss Susanna Charlotte Heley, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Simon Rowley Gomersall, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Huw Llewellyn-Morgan, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)
Mrs Lara Keenan, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-21)
Sam Flew, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Peter Julian Coats, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Jonathan Peter Shankland, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Ms Marianne Frall, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-01, Ceased: 2020-04-01)
Mr Ping Kwan Leung, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-01, Ceased: 2020-04-01)
Mr William Robert Esson Childs, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Ian Derrick Sadler, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mrs Sejal Vinod Raja, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Stewart Terence, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Simon David Hartley, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Ms Julia Anne Appleton, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Ms Caroline Susan Penfold, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Alex Leslie, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Dominic Paul Green, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Tim Newsome, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-31)
Mr Andrew Ernest Parsons, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Stephen Blair, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mrs Carina Anne Smith, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-01, Ceased: 2020-04-01)
Jane Liesel, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Ms Sumaira Akthar Choudary, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mrs Anne Elizabeth Green, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Miss Michaela Anita Nicholas, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Nicholas David Alexander Rawson, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-01)
Mr Philip John Vickers, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-01, Ceased: 2020-04-01)
Ms Karen Susan Mayne, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Philip James Maddock, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Richard Leonard Privett, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Jonathan Landau, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-15)
Mr Stuart Anthony Lindley, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Miss Henrietta Kate Maher, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-01, Ceased: 2020-04-01)
Mr Ricardo Vasco Bassani, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Christopher Keough, 7th Floor 85 Fleet Street, London, EC4Y 1AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-01, Ceased: 2020-04-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |