Company information:
Gresham Nominee 2 Limited (No: 04336799)
Address: 25 GRESHAM STREET, LONDON, EC2V 7HN
Status: Active
Incorporated: 12-Oct-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID JAMES BLOTT ( DOB: Oct-1983 From: Jan-2020 )
Current Director: MARK ROBERT LICKLEY ( DOB: Oct-1971 From: Dec-2016 )
Current Secretary: LLOYDS SECRETARIES LIMITED ( From: Mar-2011 )
Resigned Director: PAUL WILLIAM BAKER ( DOB: May-1956 From: Apr-2009 To: Jul-2011 )
Resigned Director: PRADIP BANERJEE ( DOB: Apr-1944 From: Feb-2002 To: Aug-2002 )
Resigned Director: MALCOLM KEVIN BEADLE ( From: Aug-2002 To: Jan-2009 )
Resigned Director: DAVID JAMES BLOTT ( DOB: Oct-1983 From: Jan-2020 To: Feb-2023 )
Resigned Director: JAMES COYLE ( DOB: Aug-1956 From: Jul-2011 To: Apr-2015 )
Resigned Director: DWS DIRECTORS LIMITED ( From: Dec-2001 To: Feb-2002 )
Resigned Director: ANDREW WILLIAM FIELDER ( DOB: Jun-1948 From: Aug-2002 To: Jan-2005 )
Resigned Director: DAVID HARVEY GIBSON ( DOB: Jun-1949 From: Feb-2002 To: Aug-2002 )
Resigned Director: DAVID ALEXANDER GRANT ( DOB: Aug-1965 From: Jul-2011 To: Dec-2016 )
Resigned Director: JOANNE PALMER ( DOB: Jun-1968 From: Dec-2016 To: Dec-2019 )
Resigned Director: JOHN RONALD PIKE ( DOB: Sep-1949 From: Feb-2009 To: Apr-2009 )
Resigned Director: HUGH DOUGLAS CHARLES STEBBING ( DOB: Feb-1949 From: Feb-2005 To: Jan-2009 )
Resigned Director: JORGEN SVEDIN ( DOB: Nov-1946 From: Feb-2002 To: Aug-2002 )
Resigned Director: NIGEL PETER WARING ( DOB: Mar-1955 From: Feb-2009 To: Jul-2011 )
Resigned Secretary: PRADIP BANERJEE ( DOB: Apr-1944 From: Feb-2002 To: Aug-2002 )
Resigned Secretary: DWS SECRETARIES LIMITED ( From: Dec-2001 To: Feb-2002 )
Resigned Secretary: STEPHEN JOHN HOPKINS ( DOB: Feb-1955 From: Aug-2002 To: Feb-2010 )
Persons of Significant Control:
Lloyds Bank Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-24)
Lloyds Bank Properties Limited, 25 Gresham Street, London, EC2V 7HN, 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, Ceased: 2018-12-24)