Company information:
Billingsgate Nominees Limited (No: 02136648)
Address: C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN
Status: Liquidation
Incorporated: 06-Feb-1987
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 26-May-2021
Industry Class: 99999 - Dormant Company
Current Director: JAMES DOMINIC MORRIS ( DOB: Nov-1971 From: Sep-2019 )
Current Director: SYEEDA OLLITE ( DOB: Jul-1985 From: Nov-2017 )
Current Secretary: JAMES DOMINIC MORRIS ( From: Nov-2017 )
Resigned Director: GRAHAM RATTRAY ADDISON ( DOB: Apr-1950 From: Aug-1992 To: Aug-2005 )
Resigned Director: JULIAN CHARLES BEAVEN ( DOB: Jan-1952 From: Aug-1992 To: May-2004 )
Resigned Director: ANTHONY LAUNCE BUCKNALL ( DOB: Jun-1945 From: Aug-1992 To: Oct-2001 )
Resigned Director: CANADA SQUARE NOMINEES (UK) LIMITED ( From: Mar-2007 To: Sep-2008 )
Resigned Director: CANADA WATER NOMINEES (UK) LIMITED ( From: Apr-2007 To: Apr-2016 )
Resigned Director: ANTHONY MICHAEL DE STEIGER ( DOB: Feb-1948 From: Aug-1992 To: Mar-2007 )
Resigned Director: LOUISA JANE JENKINSON ( DOB: Jan-1966 From: Apr-2016 To: Sep-2019 )
Resigned Director: ROBERT HUGH MUSGROVE ( DOB: Jul-1967 From: Sep-2008 To: Mar-2016 )
Resigned Director: NICHOLAS NICHOLSON ( DOB: Sep-1968 From: Aug-2005 To: Apr-2007 )
Resigned Director: HANNAH ELIZABETH SHEPHERD ( DOB: Jan-1982 From: Apr-2016 To: Nov-2017 )
Resigned Director: CATHERINE ANNE WILLIAMSON ( DOB: Apr-1959 From: Aug-1992 To: Dec-1995 )
Resigned Secretary: JAMES KEITH BARTON ( DOB: Jun-1948 From: Sep-1993 To: Jul-1995 )
Resigned Secretary: DENETTE BOTCHWAY ( From: Oct-2014 To: Dec-2016 )
Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Jan-1996 To: Jul-1999 )
Resigned Secretary: EMMA SUZANNE FERLEY ( From: Sep-2010 To: Feb-2012 )
Resigned Secretary: VANESSA INDIRA GARNHAM ( DOB: Oct-1953 From: Aug-1992 To: Sep-1993 )
Resigned Secretary: SARAH CAROLINE GOTT ( DOB: Mar-1975 From: Oct-2008 To: Sep-2010 )
Resigned Secretary: LORI LEE HALL ( From: Sep-2020 To: Feb-2022 )
Resigned Secretary: ROBERT JAMES HINTON ( From: Feb-2012 To: Oct-2014 )
Resigned Secretary: PAULINE LOUISE MCQUILLAN ( DOB: Jan-1978 From: May-2006 To: Oct-2008 )
Resigned Secretary: ROBERT HUGH MUSGROVE ( DOB: Jul-1967 From: Jul-1999 To: Dec-2002 )
Resigned Secretary: FRANCES JULIE NIVEN ( DOB: Oct-1970 From: Jul-2004 To: Aug-2005 )
Resigned Secretary: MARK VIVIAN PEARCE ( DOB: Aug-1958 From: Dec-2002 To: Jul-2004 )
Resigned Secretary: RICHARD WILLIAM QUIN ( DOB: Jun-1941 From: Aug-1992 To: Aug-1992 )
Resigned Secretary: ALICE READ ( From: Aug-2005 To: May-2006 )
Persons of Significant Control:
Hsbc Bank Plc, 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-26)