J. G. H. T. NOMINEES
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1RY

Company number 00924737
Status Active
Incorporation Date 18 December 1967
Company Type Private Unlimited Company
Address CITY HOUSE, 126-130 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016; Termination of appointment of Allan Holmes as a secretary on 30 November 2015. The most likely internet sites of J. G. H. T. NOMINEES are www.jght.co.uk, and www.j-g-h-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. J G H T Nominees is a Private Unlimited Company. The company registration number is 00924737. J G H T Nominees has been working since 18 December 1967. The present status of the company is Active. The registered address of J G H T Nominees is City House 126 130 Hills Road Cambridge Cambridgeshire Cb2 1ry. . GODFREY, Sarah Jane Elizabeth is a Secretary of the company. BARKER, Nigel James is a Director of the company. COHEN, Anthony Simon is a Director of the company. RUTNAM, David is a Director of the company. TASSELL, Kirsten is a Director of the company. Secretary HOLMES, Allan has been resigned. Secretary SMITH, William John Akeroyd has been resigned. Secretary SPICER, Dorothy Ann has been resigned. Secretary WATT, Ian has been resigned. Secretary STONECUTTER LIMITED has been resigned. Director BEARDSWORTH, Allan William has been resigned. Director DYSON, Howard Bernard has been resigned. Director DYSON, Howard Bernard has been resigned. Director GRIFFITHS, Deborah has been resigned. Director HARVEY, Timothy Clifford Robert has been resigned. Director LISHMAN, John Vincent has been resigned. Director SMITH, William John Akeroyd has been resigned. Director TAYLOR, Paul Duncan has been resigned. Director YOUNG, David Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GODFREY, Sarah Jane Elizabeth
Appointed Date: 01 October 2011
Director
BARKER, Nigel James
Appointed Date: 01 October 2011
54 years old
Director
COHEN, Anthony Simon
Appointed Date: 01 October 2011
62 years old
Director
RUTNAM, David
Appointed Date: 01 October 2011
67 years old
Director
TASSELL, Kirsten
Appointed Date: 01 October 2011
55 years old

Resigned Directors

Secretary
HOLMES, Allan
Resigned: 30 November 2015
Appointed Date: 07 April 2014
Secretary
SMITH, William John Akeroyd
Resigned: 14 March 1994
Secretary
SPICER, Dorothy Ann
Resigned: 29 February 2016
Appointed Date: 01 October 2011
Secretary
WATT, Ian
Resigned: 07 December 2001
Secretary
STONECUTTER LIMITED
Resigned: 30 September 2011
Appointed Date: 07 December 2001
Director
BEARDSWORTH, Allan William
Resigned: 30 September 2011
Appointed Date: 20 March 1998
63 years old
Director
DYSON, Howard Bernard
Resigned: 09 January 1995
77 years old
Director
DYSON, Howard Bernard
Resigned: 09 January 1995
77 years old
Director
GRIFFITHS, Deborah
Resigned: 30 September 2011
Appointed Date: 01 June 2007
60 years old
Director
HARVEY, Timothy Clifford Robert
Resigned: 14 October 2003
77 years old
Director
LISHMAN, John Vincent
Resigned: 31 May 2005
Appointed Date: 14 October 2003
77 years old
Director
SMITH, William John Akeroyd
Resigned: 14 March 1994
89 years old
Director
TAYLOR, Paul Duncan
Resigned: 20 March 1998
89 years old
Director
YOUNG, David Kenneth
Resigned: 31 May 2007
Appointed Date: 31 May 2005
68 years old

Persons With Significant Control

Deloitte & Touche Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J. G. H. T. NOMINEES Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Jul 2016
Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016
08 Feb 2016
Termination of appointment of Allan Holmes as a secretary on 30 November 2015
21 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5
23 Nov 2015
Appointment of Anthony Simon Cohen as a director on 1 October 2011
...
... and 73 more events
16 Jan 1989
Return made up to 15/09/88; full list of members
25 Oct 1987
Return made up to 15/06/87; full list of members
23 Oct 1987
Director resigned;new director appointed
14 Oct 1986
Return made up to 12/06/86; full list of members
18 Dec 1967
Incorporation

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