Company information:
Cannon Nominees Properties Limited (No: 02549422)
Address: 20 CURSITOR STREET, LONDON, EC4A 1LT
Status: Active
Incorporated: 17-Oct-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CLARE BRUCE BREEZE ( DOB: Apr-1970 From: Jul-2023 )
Current Director: CLARE BRUCE BREEZE ( DOB: Apr-1970 From: Jul-2023 )
Current Director: ANTHONY THOMAS BURNETT-SCOTT ( DOB: Jul-1965 From: Sep-2019 )
Current Director: JOHN DANIEL KEIR MARRIOTT ( DOB: Jun-1980 From: Apr-2024 )
Current Director: JOHN DANIEL KEIR MARRIOTT ( DOB: Jun-1980 From: Apr-2024 )
Current Director: STEVEN NEIL PITCHFORD ( DOB: Jul-1964 From: May-2013 )
Current Director: LUKE POWELL ( DOB: Jul-1972 From: May-2022 )
Current Director: LUKE POWELL ( DOB: Jul-1972 From: May-2022 )
Current Director: SEBASTIAN JAMES PRICHARD JONES ( DOB: Jan-1973 From: May-2020 )
Current Director: SEBASTIAN JAMES PRICHARD JONES ( DOB: Jan-1973 From: May-2020 )
Current Director: EDWARD NICHOLAS REED ( DOB: May-1970 From: Feb-2016 )
Current Secretary: BIBI RAHIMA ALLY ( From: Feb-2011 )
Resigned Director: GUY JAMES MCLEAN BUCKLEY ( DOB: May-1936 From: Oct-1991 To: Mar-1993 )
Resigned Director: ANTHONY THOMAS BURNETT-SCOTT ( DOB: Jul-1965 From: Sep-2019 To: Mar-2024 )
Resigned Director: ANDREW JONATHAN CONDER ( DOB: Sep-1961 From: May-2017 To: Apr-2022 )
Resigned Director: JOHN JOSEPH DILGER ( DOB: Sep-1935 From: Oct-1991 To: Apr-1998 )
Resigned Director: CHRISTOPHER MICHAEL FIELD ( DOB: Aug-1952 From: May-1997 To: Nov-2006 )
Resigned Director: ROGER MYLES FORMBY ( DOB: Mar-1938 From: Oct-1991 To: Apr-1999 )
Resigned Director: MICHAEL ANTHONY HAYES ( DOB: Jan-1943 From: Oct-1991 To: Jan-2004 )
Resigned Director: DEREK HAYES ( DOB: Sep-1933 From: Oct-1991 To: Apr-1999 )
Resigned Director: SIMON NICHOLAS HILLSON ( From: Nov-2006 To: Jan-2012 )
Resigned Director: CHARLES PETER HORSFIELD ( DOB: Nov-1964 From: May-2011 To: Apr-2016 )
Resigned Director: JULIAN FRANCIS HOWARD ( DOB: Sep-1961 From: Jan-2011 To: Apr-2022 )
Resigned Director: SIMON RICHARD MARTIN ( DOB: Jan-1961 From: May-2008 To: Dec-2010 )
Resigned Director: CHARLES DAVID ZELENKA MARTIN ( DOB: Feb-1961 From: May-2008 To: Apr-2020 )
Resigned Director: IAN BERTRAM NISSE ( DOB: Jan-1956 From: Jan-2012 To: Mar-2019 )
Resigned Director: CONWAY PAUL PHIPPEN ( DOB: Jan-1957 From: May-1998 To: May-2008 )
Resigned Director: MATTHEW DEREK PINTUS ( DOB: Sep-1956 From: Jan-2004 To: Apr-2017 )
Resigned Director: STEVEN NEIL PITCHFORD ( DOB: Jul-1964 From: May-2013 To: Jul-2023 )
Resigned Director: RICHARD MAURICE EMILE REUBEN ( DOB: Sep-1958 From: May-1997 To: Apr-2011 )
Resigned Director: CHRISTOPHER JOHN ROAD ( DOB: May-1948 From: Oct-1991 To: Apr-1997 )
Resigned Director: DAVID IAN SANDERS ( DOB: Sep-1967 From: May-2011 To: Apr-2013 )
Resigned Director: GEOFFREY STANFORD HUGH SMEED ( DOB: Sep-1940 From: Oct-1991 To: Apr-1997 )
Resigned Director: ROBERT HILES SUTTON ( DOB: Jan-1954 From: Apr-1999 To: May-2008 )
Resigned Director: VANNI EMANUELE TREVES ( DOB: Nov-1940 From: Oct-1991 To: Apr-1999 )
Resigned Secretary: ALAN MICHAEL CLARKE ( From: Nov-2002 To: Feb-2011 )
Resigned Secretary: BRIAN COLLETT ( DOB: Jan-1943 From: Oct-1991 To: Nov-2002 )
Persons of Significant Control:
Macfarlanes Llp, 20 Cursitor Street, London, EC4A 1LT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)