Company information:
Tdr Nominees Limited (No: 08536188)
Address: 20 BENTINCK STREET, LONDON, W1U 2EU
Status: Active
Incorporated: 20-May-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Mar-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: May-2013 To: Jul-2016 )
Resigned Director: THOMAS ANDREW MITCHELL ( DOB: Jul-1981 From: Feb-2017 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: May-2013 To: Jul-2016 )
Resigned Director: BLAIR JOHN THOMPSON ( DOB: Oct-1971 From: May-2013 To: Jul-2016 )
Resigned Secretary: THOMAS ANDREW MITCHELL ( From: May-2013 To: Sep-2021 )
Resigned Secretary: OLIVER MORRIS ( From: Oct-2021 To: Apr-2023 )
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: 2017-04-06)