ABOGADO NOMINEES LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 01688036
Status Active
Incorporation Date 21 December 1982
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Alistair John Craig as a director on 24 February 2017; Appointment of Mr David Stewart Scott as a director on 24 February 2017. The most likely internet sites of ABOGADO NOMINEES LIMITED are www.abogadonominees.co.uk, and www.abogado-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abogado Nominees Limited is a Private Limited Company. The company registration number is 01688036. Abogado Nominees Limited has been working since 21 December 1982. The present status of the company is Active. The registered address of Abogado Nominees Limited is 100 New Bridge Street London Ec4v 6ja. . KNIGHT, Peter John is a Secretary of the company. ADAM, Robert Elliot is a Director of the company. ALLEN, David is a Director of the company. ALLGROVE, Benjamin David is a Director of the company. BIBKO, Edward Allanson is a Director of the company. BRADLEY, Helen is a Director of the company. BURDETT, James Thomas is a Director of the company. CARLISLE, Emily Radmila is a Director of the company. CHADWICK, Alexander Frederick is a Director of the company. CRAIG, Alistair John is a Director of the company. DE ARAUJO, Beatriz Pessoa is a Director of the company. GEE, Timothy Edward Daniel is a Director of the company. GOMEZ, Luis Alfonso is a Director of the company. GUCH, Karen is a Director of the company. HART, Michael Lawrence is a Director of the company. HERINGTON, Michael John Edward is a Director of the company. HEWITT, Joanna Teresa is a Director of the company. HOBSON, Jane Elisabeth is a Director of the company. HOGAN, Christopher Bertrand Somerville is a Director of the company. HOLMES, Stephen William Peter is a Director of the company. JACK, Ian William is a Director of the company. KNIGHT, Peter John is a Director of the company. LEADLEY, John Christopher is a Director of the company. LOW, Gordon Andrew Lochhead is a Director of the company. MACLACHLAN, James Edward is a Director of the company. MANN, Sunwinder Singh is a Director of the company. O BRIEN, Christine is a Director of the company. O'DONNELL, Nicholas John Renny is a Director of the company. O'GARA, Patrick John is a Director of the company. POULTON, Anthony Richard is a Director of the company. POULTON, Edward Elcoat is a Director of the company. RAWLINSON, Paul is a Director of the company. REID THOMAS, Duncan Robert is a Director of the company. SCOTT, David Stewart is a Director of the company. SENIOR, Gary is a Director of the company. SHARP, Bernard Evan is a Director of the company. SHEDDICK, Timothy Andrew is a Director of the company. SMALL, Harry is a Director of the company. SMITH, James Hugh Wilkinson is a Director of the company. SRIVASTAVA, Arun Peter is a Director of the company. STEWART, Hugh is a Director of the company. STRIVENS, Peter William is a Director of the company. THOMPSON, Chantal Diana Curtois is a Director of the company. THOMPSON, James Robert is a Director of the company. TURNER, Stephen Michael is a Director of the company. WEBSTER, Michael Gordon is a Director of the company. WEST, Robert John is a Director of the company. WHITEFORD, Charles Alexander Anthony is a Director of the company. WILSON, Kirsty Helen is a Director of the company. Secretary HART, Andrew has been resigned. Secretary KHATTAK, Shabnam has been resigned. Secretary YAP, Kim Lan has been resigned. Director AL-TURKI, Marwan has been resigned. Director ALEGI, Lynda Margaret Martin has been resigned. Director BOWN, Christopher Michael has been resigned. Director BURT, Jonathan Edward has been resigned. Director CARO, Michael David has been resigned. Director CARRINGTON, Nigel Martyn has been resigned. Director CASSELS, Thomas Kennedy has been resigned. Director COOK, Clive John has been resigned. Director COOKE, Gerald Charles Massey has been resigned. Director DAVIDSON, Richard John has been resigned. Director DAVIES, Anthony Phillip has been resigned. Director DEMETRIADES, Christina Eleni has been resigned. Director DENING, Matthew Paul has been resigned. Director DRAKE, Robert Laurence has been resigned. Director FISHER, Gabriel has been resigned. Director FLOOD, Alison Janet Marion has been resigned. Director FORD, Rebecca has been resigned. Director FRASER, David Alastair has been resigned. Director GEEN, David Peter has been resigned. Director GOLDRING, Jeremy Mark has been resigned. Director HALL, Benjamin Robert Hadley, Alderman has been resigned. Director HANDLER, Thomas Joseph has been resigned. Director HART, Andrew has been resigned. Director HAWTIN, Richard Jonathan has been resigned. Director HENDERSON, Schuyler Kent has been resigned. Director HENRICK, Mark Vincent has been resigned. Director HUGHES, Simon Charles has been resigned. Director INGLE, Michael Douglas has been resigned. Director JERRARD, Donald George has been resigned. Director JOANES, Andrew has been resigned. Director KAY, Geoffrey Alan has been resigned. Director KELTIE, Andrew has been resigned. Director LEVIN, Adam has been resigned. Director LEWIN, Russell Mark Ellerker has been resigned. Director LISTON, Stephanie Way has been resigned. Director MAGYAR, Peter Miklos Edmund has been resigned. Director MELLING, Paul Joseph has been resigned. Director MIDGLEY, Alison has been resigned. Director MITCHELL, Corinna has been resigned. Director MOSS, Nigel Anthony has been resigned. Director PALMER, Malcolm John Frederick has been resigned. Director PEARCE, Roy Mitchell has been resigned. Director PHILIPP, Thomas Lee has been resigned. Director PICK, Robert David Arthur has been resigned. Director PORTER, Bruce Scott has been resigned. Director RATZKE, Bernd has been resigned. Director REBUS, Paul Michael has been resigned. Director REED, James Derek has been resigned. Director REED, James Derek has been resigned. Director RICHARDS, James Colin has been resigned. Director RICHARDS-CARPENTER, Peter William has been resigned. Director RIDER, James William Baty has been resigned. Director SMITH, Michael David has been resigned. Director STEADMAN, Timothy Roland has been resigned. Director STIBBARD, Paul Edward has been resigned. Director STROUD, Helen Louise has been resigned. Director SYKES, William Jeremy has been resigned. Director VANDERWOLK, Jefferson Peck has been resigned. Director VON SCHWARTZ DE MEGYESI, Peter Anthony has been resigned. Director WILLIAMS, Anne Margaret has been resigned. Director WILSON, James Andrew David has been resigned. Director WILSON, Michael Earl has been resigned. Director WINTER, David has been resigned. Director WINTER, Jeremy Bradbury has been resigned. Director YOUNSON, Fraser Ralph has been resigned. The company operates in "Non-trading company".


Current Directors


Director
ADAM, Robert Elliot
Appointed Date: 01 July 2008
50 years old

Director
ALLEN, David
Appointed Date: 01 July 2010
47 years old

Director
ALLGROVE, Benjamin David
Appointed Date: 01 July 2010
48 years old

Director
BIBKO, Edward Allanson
Appointed Date: 01 July 2007
59 years old

Director
BRADLEY, Helen
Appointed Date: 10 October 2001
56 years old

Director
BURDETT, James Thomas
Appointed Date: 11 February 2005
58 years old

Director
CARLISLE, Emily Radmila
Appointed Date: 05 November 2012
49 years old

Director
CHADWICK, Alexander Frederick
Appointed Date: 01 November 1999
59 years old

Director
CRAIG, Alistair John
Appointed Date: 24 February 2017
49 years old

Director
DE ARAUJO, Beatriz Pessoa
Appointed Date: 01 October 1994
64 years old

Director
GEE, Timothy Edward Daniel
Appointed Date: 13 January 1993
63 years old

Director
GOMEZ, Luis Alfonso
Appointed Date: 06 April 2004
54 years old

Director
GUCH, Karen
Appointed Date: 01 July 2007
53 years old

Director

Director

Director
HEWITT, Joanna Teresa
Appointed Date: 05 February 2016
49 years old

Director
HOBSON, Jane Elisabeth
Appointed Date: 01 November 1999
57 years old

Director
HOGAN, Christopher Bertrand Somerville
Appointed Date: 30 May 1997
66 years old

Director
HOLMES, Stephen William Peter
Appointed Date: 01 July 2007
53 years old

Director
JACK, Ian William
Appointed Date: 21 December 1998
61 years old

Director
KNIGHT, Peter John

75 years old

Director
LEADLEY, John Christopher
Appointed Date: 30 May 1997
64 years old

Director
LOW, Gordon Andrew Lochhead
Appointed Date: 10 October 2001
58 years old

Director

Director
MANN, Sunwinder Singh
Appointed Date: 01 July 2010
50 years old

Director
O BRIEN, Christine
Appointed Date: 30 May 1997
66 years old

Director
O'DONNELL, Nicholas John Renny
Appointed Date: 01 July 2012
50 years old

Director
O'GARA, Patrick John
Appointed Date: 05 February 2016
44 years old

Director
POULTON, Anthony Richard
Appointed Date: 01 July 2007
56 years old

Director
POULTON, Edward Elcoat
Appointed Date: 01 July 2010
49 years old

Director
RAWLINSON, Paul
Appointed Date: 29 July 1996
63 years old

Director
REID THOMAS, Duncan Robert
Appointed Date: 06 April 2004
57 years old

Director
SCOTT, David Stewart
Appointed Date: 24 February 2017
46 years old

Director
SENIOR, Gary
Appointed Date: 13 January 1993
63 years old

Director
SHARP, Bernard Evan
Appointed Date: 25 July 2001
60 years old

Director
SHEDDICK, Timothy Andrew
Appointed Date: 19 February 2007
52 years old

Director
SMALL, Harry

68 years old

Director
SMITH, James Hugh Wilkinson
Appointed Date: 08 May 2012
50 years old

Director
SRIVASTAVA, Arun Peter
Appointed Date: 06 April 2004
58 years old

Director
STEWART, Hugh

70 years old

Director

Director
THOMPSON, Chantal Diana Curtois
Appointed Date: 10 October 2001
62 years old

Director
THOMPSON, James Robert
Appointed Date: 05 February 2016
45 years old

Director
TURNER, Stephen Michael
Appointed Date: 26 February 2010
67 years old

Director
WEBSTER, Michael Gordon
Appointed Date: 29 July 1996
62 years old

Director
WEST, Robert John

73 years old

Director
WHITEFORD, Charles Alexander Anthony
Appointed Date: 10 October 1997
60 years old

Director
WILSON, Kirsty Helen
Appointed Date: 06 April 2004
56 years old

Resigned Directors

Secretary
HART, Andrew
Resigned: 25 October 2000

Secretary
KHATTAK, Shabnam
Resigned: 30 September 1994

Secretary
YAP, Kim Lan
Resigned: 24 October 1997

Director
AL-TURKI, Marwan
Resigned: 24 January 2003
Appointed Date: 30 May 1997
65 years old

Director
ALEGI, Lynda Margaret Martin
Resigned: 11 October 2011
73 years old

Director
BOWN, Christopher Michael
Resigned: 08 May 1998
69 years old

Director
BURT, Jonathan Edward
Resigned: 21 December 2007
Appointed Date: 01 July 2004
55 years old

Director
CARO, Michael David
Resigned: 30 June 2010
75 years old

Director
CARRINGTON, Nigel Martyn
Resigned: 06 October 2000
69 years old

Director
CASSELS, Thomas Kennedy
Resigned: 08 February 2016
Appointed Date: 10 October 2001
56 years old

Director
COOK, Clive John
Resigned: 30 June 2009
Appointed Date: 30 May 1997
66 years old

Director
COOKE, Gerald Charles Massey
Resigned: 30 June 2004
79 years old

Director
DAVIDSON, Richard John
Resigned: 30 June 1995
79 years old

Director
DAVIES, Anthony Phillip
Resigned: 31 December 1998
75 years old

Director
DEMETRIADES, Christina Eleni
Resigned: 15 February 2016
Appointed Date: 10 October 2001
54 years old

Director
DENING, Matthew Paul
Resigned: 31 July 2004
Appointed Date: 10 October 2001
56 years old

Director
DRAKE, Robert Laurence
Resigned: 30 November 1995
71 years old

Director
FISHER, Gabriel
Resigned: 30 November 2010
78 years old

Director
FLOOD, Alison Janet Marion
Resigned: 09 August 2004
76 years old

Director
FORD, Rebecca
Resigned: 30 September 2012
Appointed Date: 01 July 2007
51 years old

Director
FRASER, David Alastair
Resigned: 30 June 2010
77 years old

Director
GEEN, David Peter
Resigned: 31 December 1999
Appointed Date: 10 October 1997
63 years old

Director
GOLDRING, Jeremy Mark
Resigned: 30 June 2008
Appointed Date: 15 September 2005
67 years old

Director
HALL, Benjamin Robert Hadley, Alderman
Resigned: 01 July 2000
82 years old

Director
HANDLER, Thomas Joseph
Resigned: 01 July 1997
87 years old

Director
HART, Andrew
Resigned: 25 October 2000
78 years old

Director
HAWTIN, Richard Jonathan
Resigned: 04 May 2011
Appointed Date: 10 October 2001
55 years old

Director
HENDERSON, Schuyler Kent
Resigned: 28 January 2000
80 years old

Director
HENRICK, Mark Vincent
Resigned: 06 July 2008
Appointed Date: 18 December 2000
70 years old

Director
HUGHES, Simon Charles
Resigned: 08 February 2016
Appointed Date: 30 May 1997
61 years old

Director
INGLE, Michael Douglas
Resigned: 01 August 2010
74 years old

Director
JERRARD, Donald George
Resigned: 02 May 2001
75 years old

Director
JOANES, Andrew
Resigned: 30 June 1995
93 years old

Director
KAY, Geoffrey Alan
Resigned: 30 June 2016
67 years old

Director
KELTIE, Andrew
Resigned: 13 May 2016
Appointed Date: 30 May 1997
70 years old

Director
LEVIN, Adam
Resigned: 29 August 2005
Appointed Date: 10 October 2001
61 years old

Director
LEWIN, Russell Mark Ellerker
Resigned: 12 October 2009
67 years old

Director
LISTON, Stephanie Way
Resigned: 07 July 1999
Appointed Date: 30 May 1997
67 years old

Director
MAGYAR, Peter Miklos Edmund
Resigned: 10 September 2007
Appointed Date: 30 May 1997
62 years old

Director
MELLING, Paul Joseph
Resigned: 30 June 1995
68 years old

Director
MIDGLEY, Alison
Resigned: 01 April 1997
Appointed Date: 01 October 1994
64 years old

Director
MITCHELL, Corinna
Resigned: 18 April 2008
Appointed Date: 06 April 2004
55 years old

Director
MOSS, Nigel Anthony
Resigned: 31 December 1998
76 years old

Director
PALMER, Malcolm John Frederick
Resigned: 30 June 1993
92 years old

Director
PEARCE, Roy Mitchell
Resigned: 30 June 2012
Appointed Date: 01 July 2008
55 years old

Director
PHILIPP, Thomas Lee
Resigned: 30 June 2012
75 years old

Director
PICK, Robert David Arthur
Resigned: 30 June 2002
83 years old

Director
PORTER, Bruce Scott
Resigned: 31 March 1998
87 years old

Director
RATZKE, Bernd
Resigned: 30 April 2009
Appointed Date: 01 June 2001
69 years old

Director
REBUS, Paul Michael
Resigned: 04 August 2006
Appointed Date: 06 April 2004
58 years old

Director
REED, James Derek
Resigned: 30 June 2013
Appointed Date: 15 November 2011
49 years old

Director
REED, James Derek
Resigned: 30 June 2009
Appointed Date: 01 July 2008
49 years old

Director
RICHARDS, James Colin
Resigned: 11 June 2010
Appointed Date: 24 May 1999
60 years old

Director
RICHARDS-CARPENTER, Peter William
Resigned: 30 September 1996
75 years old

Director
RIDER, James William Baty
Resigned: 30 June 1995
75 years old

Director
SMITH, Michael David
Resigned: 01 July 2010
74 years old

Director
STEADMAN, Timothy Roland
Resigned: 31 March 1997
Appointed Date: 29 July 1996
70 years old

Director
STIBBARD, Paul Edward
Resigned: 30 June 2012
Appointed Date: 30 May 1997
77 years old

Director
STROUD, Helen Louise
Resigned: 24 November 2003
Appointed Date: 01 October 1994
66 years old

Director
SYKES, William Jeremy
Resigned: 10 February 1999
86 years old

Director
VANDERWOLK, Jefferson Peck
Resigned: 06 March 2005
Appointed Date: 08 March 2001
68 years old

Director
VON SCHWARTZ DE MEGYESI, Peter Anthony
Resigned: 31 August 2006
Appointed Date: 03 February 2000
72 years old

Director
WILLIAMS, Anne Margaret
Resigned: 07 November 2006
Appointed Date: 25 July 2001
60 years old

Director
WILSON, James Andrew David
Resigned: 16 December 2013
Appointed Date: 01 July 2013
46 years old

Director
WILSON, Michael Earl
Resigned: 20 March 1995
Appointed Date: 22 April 1993
66 years old

Director
WINTER, David
Resigned: 30 June 1996
94 years old

Director
WINTER, Jeremy Bradbury
Resigned: 17 January 2016
71 years old

Director
YOUNSON, Fraser Ralph
Resigned: 31 March 1999
73 years old

ABOGADO NOMINEES LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Feb 2017
Appointment of Alistair John Craig as a director on 24 February 2017
24 Feb 2017
Appointment of Mr David Stewart Scott as a director on 24 February 2017
01 Jul 2016
Termination of appointment of Geoffrey Alan Kay as a director on 30 June 2016
05 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 4

...
... and 240 more events
10 Jun 1998
Director resigned
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26 Oct 1997
New director appointed
26 Oct 1997
New director appointed
22 Jul 1997
Director's particulars changed
16 Jul 1997
Accounts for a dormant company made up to 30 June 1997