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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)

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