Company information:
Bds Nominees Limited (No: 03682255)
Address: 12 SMITHFIELD STREET, LONDON, EC1A 9BD
Status: Active
Incorporated: 12-Jul-1998
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SARAH MARGARET MARY HOULSTON ( DOB: May-1966 From: Oct-2021 )
Current Director: ROBERT IRVING ( DOB: May-1967 From: Jun-2009 )
Current Director: DAVID ROBERT ORFORD ( DOB: Feb-1967 From: Feb-2023 )
Current Secretary: MARG CONCANNON ( From: May-2023 )
Resigned Director: ROBIN ALEC BAYFORD ( DOB: Sep-1949 From: Apr-2005 To: Dec-2012 )
Resigned Director: JOHN BEESTON ( DOB: Dec-1972 From: Jun-2009 To: Jul-2014 )
Resigned Director: DAVID BERRY ( DOB: Apr-1964 From: Jul-2014 To: Oct-2021 )
Resigned Director: GEORGE FRANCIS BOYS-STONES ( DOB: Aug-1960 From: Dec-1998 To: Sep-2002 )
Resigned Director: NIGEL CHRISTOPHER CHANDLER ( DOB: Sep-1962 From: Dec-1998 To: Jun-2009 )
Resigned Director: TRICIA DRUMMOND ( DOB: Feb-1964 From: Jun-2009 To: Nov-2014 )
Resigned Director: DAVID JACK GATES ( DOB: May-1940 From: Dec-1998 To: Jan-2001 )
Resigned Director: BRIAN SIDNEY ROSS GOLDSMITH ( DOB: Jul-1945 From: Jan-1999 To: Jul-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: STUART MARWICK ( DOB: Nov-1965 From: Jun-2009 To: Jun-2011 )
Resigned Director: CHRISTOPHER JAMES MUIR ( DOB: Dec-1961 From: Dec-1998 To: Apr-2005 )
Resigned Director: JAMES MARK RAINBOW ( DOB: Oct-1966 From: Dec-1998 To: Sep-2006 )
Resigned Director: IAN ROSE ( From: Feb-2002 To: Jun-2003 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: JAMIE BAXTER THOMSON ( DOB: Nov-1970 From: Jun-2009 To: Aug-2013 )
Resigned Director: ANGELA WRIGHT ( DOB: Aug-1972 From: Aug-2013 To: Feb-2023 )
Resigned Secretary: LEANN FRANCES JONES BOWDEN ( DOB: Jan-1963 From: Dec-1998 To: Oct-2001 )
Resigned Secretary: TIFFANY BRILL ( From: Aug-2018 To: May-2023 )
Resigned Secretary: JUDIE MAY HOWLETT ( DOB: Jan-1968 From: May-2009 To: Mar-2013 )
Resigned Secretary: JUDIE HOWLETT ( From: Mar-2014 To: Jul-2014 )
Resigned Secretary: ZOE KUBIAK ( DOB: Jul-1973 From: Oct-2001 To: Mar-2003 )
Resigned Secretary: LOUISE MEADS ( From: Mar-2013 To: Feb-2017 )
Resigned Secretary: CATHERINE MULLINS ( From: Feb-2017 To: Apr-2020 )
Resigned Secretary: ANNA REED ( DOB: Jul-1974 From: Jul-2007 To: May-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: ANGELA WRIGHT ( DOB: Aug-1972 From: Oct-2003 To: Oct-2013 )
Persons of Significant Control:
Brewin Dolphin Limited, 12 Smithfield Street, London, EC1A 9BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)