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Click Nominees Limited (No: 03276308)

Address: 30 GRESHAM STREET, LONDON, EC2V 7QN, ENGLAND

Status: Active

Incorporated: 11-Nov-1996

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-Jun-2025

Industry Class: 99999 - Dormant Company

Current Director: IAIN WILLIAM HOOLEY ( DOB: Aug-1972   From: Oct-2010  )

Current Director: JENNIFER ELIZABETH MATHIAS ( DOB: Jul-1974   From: Sep-2023  )

Current Director: ROBERT PAUL STOCKTON ( DOB: Oct-1965   From: Sep-2023  )

Current Secretary: ALI JOHNSON (   From: Sep-2023  )

Resigned Director: ALUN GRANT EVANS ( DOB: Sep-1955   From: Feb-2004   To: May-2008  )

Resigned Director: GARRY MARTIN FIELD (   From: Mar-2000   To: Oct-2004  )

Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED (   From: Nov-1996   To: Feb-1997  )

Resigned Director: JOHN CHARLES HAYWARD ( DOB: May-1938   From: Nov-1997   To: May-2003  )

Resigned Director: EILEEN MARGARET IMRIE ( DOB: Jul-1958   From: Feb-1997   To: Nov-1997  )

Resigned Director: EAMONN ANTHONY LUNN ( DOB: Sep-1950   From: Feb-1997   To: Dec-2022  )

Resigned Director: JENNIFER ELIZABETH MATHIAS ( DOB: Jul-1974   From: Sep-2023   To: Dec-2023  )

Resigned Director: MARK JOHN STUDDERT REDMAYNE ( DOB: Nov-1948   From: Oct-2010   To: Aug-2012  )

Resigned Director: FRANCIS JOHN RICHARDSON ( DOB: Jun-1934   From: Feb-1997   To: Mar-2000  )

Resigned Director: MIKE RIGBY ( DOB: Aug-1969   From: Mar-2021   To: Aug-2022  )

Resigned Director: ANDREW PAUL RYDON ( DOB: Mar-1967   From: Mar-2021   To: Feb-2022  )

Resigned Director: JONATHAN PETER WRAGG ( DOB: Jun-1967   From: Jul-2007   To: Mar-2020  )

Resigned Secretary: KATHY CONG (   From: Oct-2010   To: Jul-2013  )

Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED (   From: Nov-1996   To: Feb-1997  )

Resigned Secretary: IAIN WILLIAM HOOLEY (   From: Jul-2010   To: Oct-2010  )

Resigned Secretary: STEVEN ROBERT KILDAY (   From: Jul-2013   To: Jan-2023  )

Resigned Secretary: MARK JOHN STUDDERT REDMAYNE ( DOB: Nov-1948   From: Feb-1997   To: Jul-2007  )

Resigned Secretary: PAULA MARY WATTS ( DOB: Aug-1966   From: Jul-2007   To: Jul-2010  )

Persons of Significant Control:

Investec Wealth & Investment Limited, London, EC2V 7QN, England: 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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