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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)

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