TOWRY NOMINEES LIMITED
BRACKNELL TILNEY NOMINEES LIMITED PLAN INVEST LIMITED GRINDCO 280 LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1TL
Company number 03883952
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of John Robert Porteous as a director on 28 February 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-26 . The most likely internet sites of TOWRY NOMINEES LIMITED are www.towrynominees.co.uk, and www.towry-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Towry Nominees Limited is a Private Limited Company. The company registration number is 03883952. Towry Nominees Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Towry Nominees Limited is Rehana Hasan Company Secretary Towry House Western Road Bracknell Berkshire England Rg12 1tl. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary BELLAMY, Martin William has been resigned. Nominee Secretary GODFREY, Paul Edmund has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary KAY, Kevin Joseph has been resigned. Secretary NICHOLS, Sarah has been resigned. Secretary OWEN, Michael Sibberin has been resigned. Secretary PEACOCK, Natasha Valerie has been resigned. Director BRADSHAW, Phillip Gordon has been resigned. Director COLEMAN, Lynn Rose has been resigned. Director DEVEY, Robert Alan has been resigned. Nominee Director EDWARDS, John Michael has been resigned. Director FLOWER, Gordon Mark has been resigned. Director JONES, Peter Francis has been resigned. Director MITCHELL, Malcolm Jeremy has been resigned. Director NICHOLS, Sarah Elizabeth has been resigned. Director OWEN, Michael Sibberin has been resigned. Director PEACOCK, Natasha Valerie has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTEOUS, John Robert has been resigned. Director SINCLAIR, Richard Harris has been resigned. Director TAGLIABUE, Alfio has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 11 March 2016
58 years old
Director
HALL, Peter Lindop
Appointed Date: 29 July 2016
62 years old
Director
REID, Donald William Sherret
Appointed Date: 29 July 2016
66 years old

Resigned Directors

Secretary
BELLAMY, Martin William
Resigned: 07 May 2015
Appointed Date: 22 November 2012
Nominee Secretary
GODFREY, Paul Edmund
Resigned: 16 October 2000
Appointed Date: 25 November 1999
Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 07 May 2015
Secretary
KAY, Kevin Joseph
Resigned: 22 August 2003
Appointed Date: 16 October 2000
Secretary
NICHOLS, Sarah
Resigned: 31 October 2012
Appointed Date: 03 December 2010
Secretary
OWEN, Michael Sibberin
Resigned: 02 April 2008
Appointed Date: 23 August 2003
Secretary
PEACOCK, Natasha Valerie
Resigned: 21 November 2010
Appointed Date: 02 April 2008
Director
BRADSHAW, Phillip Gordon
Resigned: 04 April 2014
Appointed Date: 17 February 2011
63 years old
Director
COLEMAN, Lynn Rose
Resigned: 04 April 2014
Appointed Date: 25 May 2010
71 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 07 May 2015
57 years old
Nominee Director
EDWARDS, John Michael
Resigned: 16 October 2000
Appointed Date: 25 November 1999
86 years old
Director
FLOWER, Gordon Mark
Resigned: 04 April 2014
Appointed Date: 17 February 2011
50 years old
Director
JONES, Peter Francis
Resigned: 25 May 2010
Appointed Date: 02 April 2008
67 years old
Director
MITCHELL, Malcolm Jeremy
Resigned: 30 September 2013
Appointed Date: 16 October 2000
67 years old
Director
NICHOLS, Sarah Elizabeth
Resigned: 31 October 2012
Appointed Date: 09 April 2009
51 years old
Director
OWEN, Michael Sibberin
Resigned: 04 April 2014
Appointed Date: 16 October 2000
68 years old
Director
PEACOCK, Natasha Valerie
Resigned: 09 April 2009
Appointed Date: 02 April 2008
53 years old
Director
POLIN, Jonathan Charles
Resigned: 07 May 2015
Appointed Date: 04 April 2014
66 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 07 May 2015
55 years old
Director
SINCLAIR, Richard Harris
Resigned: 31 July 2014
Appointed Date: 04 April 2014
53 years old
Director
TAGLIABUE, Alfio
Resigned: 07 May 2015
Appointed Date: 04 April 2014
58 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 May 2015
71 years old

Persons With Significant Control

Uk Wealth Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWRY NOMINEES LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
27 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-26
27 Jan 2017
Change of name notice
02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
...
... and 108 more events
19 Oct 2000
Director resigned
19 Oct 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Dec 1999
Company name changed grindco 280 LIMITED\certificate issued on 29/12/99
25 Nov 1999
Incorporation

TOWRY NOMINEES LIMITED Charges

4 June 2015
Charge code 0388 3952 0001
Delivered: 11 June 2015
Status: Satisfied on 16 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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