CABOT PORTFOLIO NOMINEES LIMITED
BRISTOL CABOT NOMINEES LIMITED OVAL (1360) LIMITED

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Company number 03636010
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address COLSTON TOWER, COLSTON STREET, BRISTOL, ENGLAND AND WALES, UNITED KINGDOM, BS1 4RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Register(s) moved to registered inspection location St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP; Register inspection address has been changed to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP; Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to Colston Tower Colston Street Bristol England and Wales BS1 4rd on 8 March 2017. The most likely internet sites of CABOT PORTFOLIO NOMINEES LIMITED are www.cabotportfolionominees.co.uk, and www.cabot-portfolio-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Cabot Portfolio Nominees Limited is a Private Limited Company. The company registration number is 03636010. Cabot Portfolio Nominees Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Cabot Portfolio Nominees Limited is Colston Tower Colston Street Bristol England and Wales United Kingdom Bs1 4rd. . ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a Secretary of the company. ADAMS, Marcus is a Director of the company. COOPER, Ben Douglas is a Director of the company. COXELL, Graham Peter is a Director of the company. EVANS, Suzanne Elizabeth is a Director of the company. Secretary BIGGS, Malcolm Graham has been resigned. Secretary BROKENSHA, Alison Jane has been resigned. Secretary BURROWS, David has been resigned. Secretary COOKE, Oliver Charles has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BURROWS, David has been resigned. Director COE, Michael Charles has been resigned. Director COUCH, David Paul has been resigned. Director COUCH, David Paul has been resigned. Director DU BOULAY, Robin Bernard Houssemayne has been resigned. Director HUTSON, James Alexis has been resigned. Director MANN, Anthony Charles Douglas has been resigned. Director MORRIS, Andrew Jonathan has been resigned. Director NEWTON, Barrie John, Brea Avalon Llp has been resigned. Director ROBERTS, Andrew Christopher has been resigned. Director TOBEY, Sarah Jane has been resigned. Director WAKEFIELD, John Nigel has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Appointed Date: 19 October 2016
Director
ADAMS, Marcus
Appointed Date: 19 October 2016
68 years old
Director
COOPER, Ben Douglas
Appointed Date: 19 October 2016
53 years old
Director
COXELL, Graham Peter
Appointed Date: 08 March 2011
55 years old
Director
EVANS, Suzanne Elizabeth
Appointed Date: 05 November 2010
63 years old

Resigned Directors

Secretary
BIGGS, Malcolm Graham
Resigned: 05 April 2007
Appointed Date: 15 December 1999
Secretary
BROKENSHA, Alison Jane
Resigned: 29 October 2009
Appointed Date: 01 May 2008
Secretary
BURROWS, David
Resigned: 19 October 2016
Appointed Date: 19 July 2010
Secretary
COOKE, Oliver Charles
Resigned: 16 July 2010
Appointed Date: 29 October 2009
Nominee Secretary
OVALSEC LIMITED
Resigned: 02 May 2008
Appointed Date: 22 September 1998
Director
BURROWS, David
Resigned: 19 October 2016
Appointed Date: 30 April 2010
58 years old
Director
COE, Michael Charles
Resigned: 31 July 2006
Appointed Date: 01 January 2004
60 years old
Director
COUCH, David Paul
Resigned: 30 April 2010
Appointed Date: 15 October 2009
59 years old
Director
COUCH, David Paul
Resigned: 12 January 2010
Appointed Date: 15 October 2009
59 years old
Director
DU BOULAY, Robin Bernard Houssemayne
Resigned: 28 August 2006
Appointed Date: 25 November 1998
81 years old
Director
HUTSON, James Alexis
Resigned: 05 November 2010
Appointed Date: 30 April 2010
53 years old
Director
MANN, Anthony Charles Douglas
Resigned: 31 December 2003
Appointed Date: 25 November 1998
87 years old
Director
MORRIS, Andrew Jonathan
Resigned: 29 June 2007
Appointed Date: 27 April 2006
61 years old
Director
NEWTON, Barrie John, Brea Avalon Llp
Resigned: 29 June 2007
Appointed Date: 25 November 1998
78 years old
Director
ROBERTS, Andrew Christopher
Resigned: 16 December 2008
Appointed Date: 29 June 2007
62 years old
Director
TOBEY, Sarah Jane
Resigned: 30 April 2010
Appointed Date: 27 April 2006
61 years old
Director
WAKEFIELD, John Nigel
Resigned: 31 July 2006
Appointed Date: 25 November 1998
71 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 25 November 1998
Appointed Date: 22 September 1998
Director
OVALSEC LIMITED
Resigned: 25 November 1998
Appointed Date: 22 September 1998

Persons With Significant Control

Rowan Dartington & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABOT PORTFOLIO NOMINEES LIMITED Events

10 Mar 2017
Register(s) moved to registered inspection location St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP
10 Mar 2017
Register inspection address has been changed to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP
08 Mar 2017
Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to Colston Tower Colston Street Bristol England and Wales BS1 4rd on 8 March 2017
12 Dec 2016
Registered office address changed from Colston Tower Colston Street Bristol BS1 4rd to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 12 December 2016
29 Nov 2016
Termination of appointment of David Burrows as a director on 19 October 2016
...
... and 88 more events
09 Dec 1998
Accounting reference date extended from 30/09/99 to 31/12/99
09 Dec 1998
Director resigned
09 Dec 1998
Director resigned
02 Dec 1998
Company name changed oval (1360) LIMITED\certificate issued on 03/12/98
22 Sep 1998
Incorporation

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