Company information:
Colston Portfolio Nominees Limited (No: 02763967)
Status: Dissolved
Industry Class: None
Current Director: MARCUS ADAMS ( DOB: Jun-1957 From: Oct-2016 )
Current Director: BEN DOUGLAS COOPER ( DOB: Dec-1971 From: Oct-2016 )
Current Director: GRAHAM PETER COXELL ( DOB: Dec-1969 From: Mar-2011 )
Current Director: SUZANNE ELIZABETH EVANS ( DOB: Jun-1962 From: Nov-2010 )
Current Secretary: ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ( From: Oct-2016 )
Resigned Director: MALCOLM FREDERICK IAN ALDER ( DOB: Dec-1942 From: Feb-1993 To: Apr-1995 )
Resigned Director: DAVID BURROWS ( DOB: Mar-1967 From: Apr-2010 To: Oct-2016 )
Resigned Director: KEITH WILLIAM CHALK ( DOB: Aug-1948 From: Feb-1993 To: Apr-1995 )
Resigned Director: MICHAEL CHARLES COE ( DOB: Oct-1965 From: Jan-2004 To: Jul-2006 )
Resigned Director: WILLIAM ROBERT COLE ( DOB: Mar-1947 From: Feb-1993 To: Apr-1995 )
Resigned Director: DAVID PAUL COUCH ( DOB: Sep-1966 From: Oct-2009 To: Jan-2010 )
Resigned Director: KAREN MAY DRAKE ( DOB: Sep-1961 From: Feb-1993 To: Apr-1995 )
Resigned Director: ROBIN BERNARD HOUSSEMAYNE DU BOULAY ( DOB: Jul-1944 From: Feb-1993 To: Aug-2006 )
Resigned Director: MICHAEL JOHN HONEYWOOD ( DOB: Mar-1941 From: Feb-1993 To: Apr-1995 )
Resigned Director: JAMES ALEXIS HUTSON ( DOB: Jan-1972 From: Apr-2010 To: Nov-2010 )
Resigned Director: ANTHONY CHARLES DOUGLAS MANN ( DOB: Jul-1938 From: Jun-1996 To: Dec-2003 )
Resigned Director: ANDREW JONATHAN MORRIS ( DOB: Dec-1963 From: Apr-2006 To: Jun-2007 )
Resigned Director: BARRIE JOHN NEWTON ( DOB: Sep-1947 From: Feb-1993 To: Jun-2007 )
Resigned Director: GEORGE ROBERT OLLENBUTTEL ( DOB: May-1948 From: Feb-1993 To: Apr-1995 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Nov-1992 To: Feb-1993 )
Resigned Director: OVALSEC LIMITED ( From: Nov-1992 To: Feb-1993 )
Resigned Director: DAVID ALBERT PELHAM ( DOB: Dec-1951 From: Feb-1993 To: Apr-1995 )
Resigned Director: NORMAN GEORGE ROBERTS ( DOB: Nov-1953 From: Feb-1993 To: Apr-1995 )
Resigned Director: ANDREW CHRISTOPHER ROBERTS ( DOB: Jul-1963 From: Jun-2007 To: Dec-2008 )
Resigned Director: SARAH JANE TOBEY ( DOB: Dec-1963 From: Apr-2006 To: Apr-2010 )
Resigned Director: JOHN NIGEL WAKEFIELD ( DOB: Oct-1954 From: Feb-1993 To: Jul-2006 )
Resigned Secretary: RICHARD JAMES BARNFIELD ( From: Feb-1993 To: Nov-1994 )
Resigned Secretary: MALCOLM GRAHAM BIGGS ( DOB: Feb-1959 From: Dec-1999 To: Apr-2007 )
Resigned Secretary: ALISON JANE BROKENSHA ( DOB: Jun-1981 From: May-2008 To: Oct-2009 )
Resigned Secretary: DAVID BURROWS ( From: Jul-2010 To: Oct-2016 )
Resigned Secretary: OLIVER CHARLES COOKE ( From: Oct-2009 To: Jul-2010 )
Resigned Secretary: OVALSEC LIMITED ( From: Sep-1994 To: May-2008 )
Persons of Significant Control:
Rowan Dartington & Co Limited, Colston Tower Colston Street, Bristol, BS1 4RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)