Company information:
Osborne Clarke Nominees Limited (No: 02907465)
Address: 5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ, UNITED KINGDOM
Status: Active
Incorporated: 03-Nov-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: RAYMOND JEREMY BERG ( DOB: Dec-1967 From: Jan-2015 )
Current Director: PETER CLOUGH ( DOB: Mar-1967 From: Jan-2022 )
Current Director: CONRAD CHARLES DAVIES ( DOB: Nov-1972 From: Jan-2023 )
Current Director: VICTORIA LOUISE PARRY ( DOB: Dec-1969 From: Jan-2022 )
Resigned Director: MATTHEW CHRISTOPHER BENNETT ( DOB: Oct-1964 From: Apr-2001 To: Sep-2006 )
Resigned Director: RAYMOND JEREMY BERG ( DOB: Dec-1967 From: Jan-2015 To: Jan-2023 )
Resigned Director: SIMON ANDREW BESWICK ( DOB: Mar-1961 From: Nov-2012 To: Jan-2015 )
Resigned Director: SANDRA BROWN ( DOB: Oct-1958 From: Mar-1994 To: Apr-2013 )
Resigned Director: ROBERT NICHOLAS FOORD DREWETT ( DOB: Apr-1959 From: Mar-1994 To: Jan-2014 )
Resigned Director: CHARLES BYRON EVANS ( DOB: Nov-1944 From: Mar-1994 To: Apr-1999 )
Resigned Director: TIMOTHY PAUL MATTHEWS ( DOB: Jul-1968 From: Feb-2014 To: Jan-2022 )
Resigned Director: JAMES GEORGE ORNE ( DOB: Jun-1952 From: Mar-1994 To: Apr-2002 )
Resigned Director: ANDREW JOHN SAUL ( DOB: Feb-1962 From: Feb-2014 To: Jan-2022 )
Resigned Director: JOHN WETHERHERD SHARPE ( DOB: Mar-1949 From: Mar-1994 To: Apr-1999 )
Resigned Director: MARK WOODWARD ( DOB: Sep-1959 From: Apr-1999 To: Mar-2014 )
Resigned Secretary: SANDRA BROWN ( DOB: Oct-1958 From: Oct-1996 To: Apr-2013 )
Resigned Secretary: ALAN JOHN FRASER HARRIS ( From: Sep-1994 To: Oct-1996 )
Resigned Secretary: OVALSEC LIMITED ( From: Mar-1994 To: Sep-1994 )
Persons of Significant Control:
Osborne Clarke Llp, London, EC2Y 5EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)