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Crest Client Tax Nominee (No.1) Limited (No: 03786271)

Address: 33 CANNON STREET, LONDON, EC4M 5SB

Status: Active

Incorporated: 06-Oct-1999

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 24-Jun-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: CRAIG ADAM EDWARD CLAYTON ( DOB: Nov-1987   From: Apr-2023  )

Current Director: CHRISTOPHER FRANCIS ELMS ( DOB: Dec-1967   From: Sep-2019  )

Current Director: ANNA MAGEE ( DOB: Oct-1983   From: Aug-2023  )

Current Director: LEANNE MIDDLETON ( DOB: Jun-1966   From: Sep-2010  )

Current Director: MARK DAVID SIMS ( DOB: May-1970   From: Apr-2020  )

Current Secretary: DAVID JAMES WILKINSON (   From: Aug-2023  )

Resigned Director: DAVID JAMES BURKE ( DOB: Jan-1958   From: Jan-2004   To: Feb-2005  )

Resigned Director: MICHAEL CARTY ( DOB: Feb-1974   From: Oct-2020   To: Aug-2023  )

Resigned Director: RICHARD IAN CREWS ( DOB: Oct-1951   From: Feb-2005   To: Sep-2010  )

Resigned Director: MICHAEL FRANK BANNER FARQUHAR (   From: Jun-1999   To: Jun-2001  )

Resigned Director: L.C.I. DIRECTORS LIMITED (   From: Jun-1999   To: Jun-1999  )

Resigned Director: TIMOTHY MAY ( DOB: Jul-1952   From: Feb-2005   To: Sep-2008  )

Resigned Director: LEANNE MIDDLETON ( DOB: Jun-1966   From: Sep-2010   To: Apr-2023  )

Resigned Director: PAUL MILES ( DOB: Apr-1970   From: Sep-2010   To: Apr-2020  )

Resigned Director: RYSZARD JOZEF PISKORZ ( DOB: Jun-1956   From: Jun-1999   To: Jan-2000  )

Resigned Director: STEVEN ANDREW ROBERTSON ( DOB: Nov-1962   From: Jan-2000   To: Feb-2005  )

Resigned Director: PETER THOMAS ROSS (   From: Jan-2000   To: Feb-2005  )

Resigned Director: HUGH GIBSON OGILVIE SIMPSON (   From: Jan-2000   To: May-2004  )

Resigned Director: MICHAEL JOHN TAYLOR ( DOB: Nov-1959   From: Jul-2001   To: Jan-2004  )

Resigned Director: JOHN MALCOLM TRUNDLE ( DOB: May-1957   From: Mar-2012   To: Aug-2019  )

Resigned Director: YANNIC PIERRE JEAN WEBER (   From: Sep-2008   To: Feb-2012  )

Resigned Director: DAVID PAUL WYATT (   From: Feb-2005   To: Nov-2009  )

Resigned Secretary: DAKSHA HIRANI (   From: Jun-2014   To: Mar-2017  )

Resigned Secretary: LISA KELLY (   From: Jan-2012   To: Feb-2014  )

Resigned Secretary: L.C.I. SECRETARIES LIMITED (   From: Jun-1999   To: Jun-1999  )

Resigned Secretary: JENNIFER CLARE PARKER (   From: Feb-2018   To: Aug-2023  )

Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940   From: Jun-1999   To: Oct-2000  )

Resigned Secretary: DAVID CLIVE WHITEHEAD ( DOB: Jul-1956   From: Oct-2000   To: Dec-2011  )

Persons of Significant Control:

Crest Depository Limited, 33 Cannon Street, London, EC4M 5SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-10)

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