Company information:
Bbhisl Nominees Limited (No: 04771508)
Address: PARK HOUSE, 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EB
Status: Operating Company
Incorporated: 20-May-2003
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GEOFFREY MACKENZIE COOK ( DOB: Feb-1964 From: Jan-2017 )
Current Director: RICHARD FODDER ( DOB: Jul-1961 From: Aug-2007 )
Current Director: CHRISTOPHER GOTHARD ( DOB: Jul-1977 From: Mar-2019 )
Current Director: CHRISTOPHER GOTHARD ( DOB: Jul-1977 From: Mar-2019 )
Current Director: SARAH O'DONNELL ( DOB: Feb-1970 From: Oct-2023 )
Current Secretary: MARTIN DAVID RICHARDSON ( From: Feb-2024 )
Resigned Director: THOMAS CASSELS ANDREW ( From: Jul-2003 To: Aug-2007 )
Resigned Director: RICHARD CHARLES PATRICK CLARKE ( From: Mar-2010 To: Jul-2012 )
Resigned Director: WILLIAM GEORGE CONDE ( DOB: Aug-1957 From: Aug-2007 To: Apr-2009 )
Resigned Director: GEOFFREY MACKENZIE COOK ( DOB: Feb-1964 From: Jan-2017 To: Oct-2023 )
Resigned Director: KRISTEN GIARRUSSO ( From: Aug-2007 To: Dec-2014 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: May-2003 To: Jul-2003 )
Resigned Director: BONNIE HAMMERL ( From: Aug-2007 To: Mar-2018 )
Resigned Director: MICHAEL FREDERICK HOGAN ( From: Jul-2004 To: Apr-2007 )
Resigned Director: JEFFREY ROBERT HOLLAND ( From: Mar-2010 To: Sep-2013 )
Resigned Director: ANDREW JAMES FRANCIS TUCKER ( From: Jul-2003 To: Mar-2019 )
Resigned Director: EDWARD JOSEPH WILLIAMS ( DOB: Sep-1938 From: Jul-2003 To: Jul-2004 )
Resigned Secretary: WAYNE AGGREY AGARD ( From: Jan-2018 To: Dec-2021 )
Resigned Secretary: MILISSA BREITSTIEN ( From: Sep-2008 To: Dec-2012 )
Resigned Secretary: KURT W FUCHS ( From: Jul-2005 To: Jul-2008 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: May-2003 To: Jul-2003 )
Resigned Secretary: RAUSCH KERIN PATRICIA ( From: Jul-2004 To: Jul-2005 )
Resigned Secretary: EDWARD JOSEPH WILLIAMS ( DOB: Sep-1938 From: Jul-2003 To: Jul-2004 )
Persons of Significant Control:
Brown Brothers Harriman Investor Services Ltd., Park House 16-18 Finsbury Circus, London, EC2M 7EB, 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)