HUNTSMOOR NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW
Company number 00637246
Status Active
Incorporation Date 16 September 1959
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Appointment of Emily Jane Doornenbal as a secretary on 6 January 2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of HUNTSMOOR NOMINEES LIMITED are www.huntsmoornominees.co.uk, and www.huntsmoor-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntsmoor Nominees Limited is a Private Limited Company. The company registration number is 00637246. Huntsmoor Nominees Limited has been working since 16 September 1959. The present status of the company is Active. The registered address of Huntsmoor Nominees Limited is 5 New Street Square London Ec4a 3tw. . BUCKENHAM, Kerry Marie is a Secretary of the company. DOORNENBAL, Emily Jane is a Secretary of the company. WELLCOME, Grant Peter is a Secretary of the company. BURSBY, Richard Michael is a Director of the company. GRAHAM, Ronald Stewart is a Director of the company. HAZELL, Nicholas Philip is a Director of the company. PALMER, Timothy Howard is a Director of the company. Secretary BLAKLEY, Wendy Ann has been resigned. Secretary CUMMINS, Diarmuid has been resigned. Secretary EAST, Michaela Frances has been resigned. Secretary FISHER, Charlotte Anita has been resigned. Secretary JENKINS, Clare Louise has been resigned. Secretary KERSHAW, Charlotte has been resigned. Secretary NANFAN, Stefania Ilona has been resigned. Secretary TANG, Shirley has been resigned. Secretary WARD, Elizabeth has been resigned. Director BAKER, Andrew Martin has been resigned. Director BELK, Christopher Thomas Summerhayes has been resigned. Director BELL, Christopher James Corrin has been resigned. Director BOND, Peter Robert Michael has been resigned. Director BRIANT, Nicholas Adrian has been resigned. Director BURKE, Paul Simon has been resigned. Director CHRYSTIE, Graham Gray, Cllr has been resigned. Director COOPER, Nicholas James Burcombe has been resigned. Director DALLY, Brian John Michael has been resigned. Director DILLON, Martin Luke Gerald has been resigned. Director EYLES, Timothy George has been resigned. Director FITZPATRICK, Dominic Justin Connor has been resigned. Director FLETCHER, Mark Walter has been resigned. Director GAYFORD, Robert Maurice has been resigned. Director GRIEVE, Alan Thomas has been resigned. Director HARRISON, Paul has been resigned. Director JACKSON, Gordon Ackroyd has been resigned. Director KEMPE, Peter Benjamin has been resigned. Director KENT, David Norman has been resigned. Director LEWIS, Anthony Meredith has been resigned. Director MACKAY, Thomas Alexander has been resigned. Director MANSER, Paul Robert has been resigned. Director MITCHELL, Paul England has been resigned. Director MORRISON, Michael John has been resigned. Director NEWHOUSE, Philip John, Sol has been resigned. Director OLDRIDGE, Timothy James Ross has been resigned. Director PERTWEE, Richard James Charles has been resigned. Director PIKE, Richard Gordon has been resigned. Director PRICE, Richard Charles has been resigned. Director SCHNIDER, Jayne Elizabeth has been resigned. Director SHEPHERD, Peter William Christie has been resigned. Director SMITH, Andrew Bryan has been resigned. Director STOCKS, Timothy Edward has been resigned. Director TARPEY, Declan James has been resigned. Director WALKER, Simon has been resigned. Director WEBB, Paul David Richard has been resigned. Director WEST, David Errington has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUCKENHAM, Kerry Marie
Appointed Date: 29 January 2009
Secretary
DOORNENBAL, Emily Jane
Appointed Date: 06 January 2017
Secretary
WELLCOME, Grant Peter
Appointed Date: 18 October 2001
Director
BURSBY, Richard Michael
Appointed Date: 15 June 2009
58 years old
Director
GRAHAM, Ronald Stewart
Appointed Date: 02 May 2012
56 years old
Director
HAZELL, Nicholas Philip
Appointed Date: 02 June 2011
53 years old
Director
PALMER, Timothy Howard
Appointed Date: 20 February 2008
57 years old

Resigned Directors

Secretary
BLAKLEY, Wendy Ann
Resigned: 16 February 2001
Appointed Date: 09 July 1999
Secretary
CUMMINS, Diarmuid
Resigned: 28 November 1997
Appointed Date: 01 March 1993
Secretary
EAST, Michaela Frances
Resigned: 15 June 2001
Appointed Date: 13 February 2001
Secretary
FISHER, Charlotte Anita
Resigned: 01 March 1993
Secretary
JENKINS, Clare Louise
Resigned: 09 July 1999
Appointed Date: 28 November 1997
Secretary
KERSHAW, Charlotte
Resigned: 23 December 2011
Appointed Date: 13 February 2001
Secretary
NANFAN, Stefania Ilona
Resigned: 23 August 2002
Appointed Date: 18 October 2001
Secretary
TANG, Shirley
Resigned: 31 December 2007
Appointed Date: 15 October 2004
Secretary
WARD, Elizabeth
Resigned: 27 September 1999
Appointed Date: 09 July 1999
Director
BAKER, Andrew Martin
Resigned: 16 February 2001
74 years old
Director
BELK, Christopher Thomas Summerhayes
Resigned: 15 January 1998
88 years old
Director
BELL, Christopher James Corrin
Resigned: 16 February 2001
Appointed Date: 17 August 1993
76 years old
Director
BOND, Peter Robert Michael
Resigned: 30 April 1995
90 years old
Director
BRIANT, Nicholas Adrian
Resigned: 16 February 2001
72 years old
Director
BURKE, Paul Simon
Resigned: 30 April 2010
Appointed Date: 22 October 2007
57 years old
Director
CHRYSTIE, Graham Gray, Cllr
Resigned: 30 November 1994
78 years old
Director
COOPER, Nicholas James Burcombe
Resigned: 18 May 1993
84 years old
Director
DALLY, Brian John Michael
Resigned: 26 May 1992
95 years old
Director
DILLON, Martin Luke Gerald
Resigned: 16 February 2001
83 years old
Director
EYLES, Timothy George
Resigned: 16 February 2001
69 years old
Director
FITZPATRICK, Dominic Justin Connor
Resigned: 19 March 2008
Appointed Date: 01 May 1998
61 years old
Director
FLETCHER, Mark Walter
Resigned: 03 May 2005
83 years old
Director
GAYFORD, Robert Maurice
Resigned: 14 December 1999
76 years old
Director
GRIEVE, Alan Thomas
Resigned: 04 January 1993
98 years old
Director
HARRISON, Paul
Resigned: 16 February 2001
69 years old
Director
JACKSON, Gordon Ackroyd
Resigned: 16 February 2001
73 years old
Director
KEMPE, Peter Benjamin
Resigned: 22 October 2007
64 years old
Director
KENT, David Norman
Resigned: 16 February 2001
73 years old
Director
LEWIS, Anthony Meredith
Resigned: 24 February 1997
Appointed Date: 04 January 1993
85 years old
Director
MACKAY, Thomas Alexander
Resigned: 29 July 1998
Appointed Date: 12 November 1997
76 years old
Director
MANSER, Paul Robert
Resigned: 29 December 2005
Appointed Date: 12 November 1997
75 years old
Director
MITCHELL, Paul England
Resigned: 16 February 2001
Appointed Date: 24 September 1992
74 years old
Director
MORRISON, Michael John
Resigned: 24 March 1999
86 years old
Director
NEWHOUSE, Philip John, Sol
Resigned: 30 April 2000
73 years old
Director
OLDRIDGE, Timothy James Ross
Resigned: 27 March 2009
Appointed Date: 09 January 2006
62 years old
Director
PERTWEE, Richard James Charles
Resigned: 16 February 2001
73 years old
Director
PIKE, Richard Gordon
Resigned: 19 October 2007
Appointed Date: 03 May 2005
64 years old
Director
PRICE, Richard Charles
Resigned: 16 February 2001
80 years old
Director
SCHNIDER, Jayne Elizabeth
Resigned: 02 May 2012
Appointed Date: 22 October 2007
55 years old
Director
SHEPHERD, Peter William Christie
Resigned: 16 February 2001
73 years old
Director
SMITH, Andrew Bryan
Resigned: 31 March 2011
Appointed Date: 30 April 2010
63 years old
Director
STOCKS, Timothy Edward
Resigned: 16 February 2001
Appointed Date: 28 November 1997
67 years old
Director
TARPEY, Declan James
Resigned: 16 February 2001
66 years old
Director
WALKER, Simon
Resigned: 16 February 2001
Appointed Date: 12 November 1997
69 years old
Director
WEBB, Paul David Richard
Resigned: 16 February 2001
Appointed Date: 12 November 1997
65 years old
Director
WEST, David Errington
Resigned: 15 January 1998
Appointed Date: 04 January 1993
85 years old

HUNTSMOOR NOMINEES LIMITED Events

09 Jan 2017
Appointment of Emily Jane Doornenbal as a secretary on 6 January 2017
06 Jan 2017
Accounts for a dormant company made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 177 more events
26 Jan 1988
Full accounts made up to 31 December 1986
26 Jan 1988
Full accounts made up to 31 December 1985
17 Aug 1987
Return made up to 31/12/86; full list of members
14 Jul 1986
Secretary resigned;new secretary appointed
16 Sep 1959
Incorporation

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