Company information:
Tdr Capital Nominees Limited (No: 04708906)
Address: 20 BENTINCK STREET, LONDON, W1U 2EU
Status: Active
Incorporated: 24-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: EMMA KATHERINE GILKS ( DOB: Sep-1986 From: Apr-2023 )
Current Director: GARY MAY ( DOB: Sep-1958 From: Jul-2016 )
Resigned Director: MANJIT DALE ( DOB: Jun-1965 From: Dec-2004 To: Jul-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: THOMAS ANDREW MITCHELL ( DOB: Jul-1981 From: Oct-2016 To: Sep-2021 )
Resigned Director: OLIVER MORRIS ( DOB: Aug-1981 From: Oct-2021 To: Apr-2023 )
Resigned Director: STEPHEN JAMES ROBERTSON ( DOB: Mar-1960 From: Dec-2004 To: Jul-2016 )
Resigned Director: BLAIR JOHN THOMPSON ( DOB: Oct-1971 From: Oct-2010 To: Jul-2016 )
Resigned Director: MARK ANTHONY WITHY ( DOB: Oct-1966 From: Mar-2003 To: Aug-2006 )
Resigned Secretary: FAMIDA AKHTER DANIELS ( From: Mar-2003 To: Mar-2006 )
Resigned Secretary: GARY MAY ( DOB: Sep-1958 From: Mar-2006 To: Oct-2010 )
Resigned Secretary: THOMAS ANDREW MITCHELL ( From: Oct-2010 To: Sep-2021 )
Resigned Secretary: OLIVER MORRIS ( From: Oct-2021 To: Apr-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Tdr Capital Llp, 20 Bentinck Street, London, W1U 2EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)