Company information:
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)