TUDOR NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QP
Company number 02016278
Status Active
Incorporation Date 1 May 1986
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TUDOR NOMINEES LIMITED are www.tudornominees.co.uk, and www.tudor-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Nominees Limited is a Private Limited Company. The company registration number is 02016278. Tudor Nominees Limited has been working since 01 May 1986. The present status of the company is Active. The registered address of Tudor Nominees Limited is 2 Gresham Street London England Ec2v 7qp. . KILDAY, Steven Robert is a Secretary of the company. HOOLEY, Iain William is a Director of the company. MAXWELL-SCOTT, Ian is a Director of the company. PRICE, Judith Edna is a Director of the company. WRAGG, Jonathan Peter is a Director of the company. Secretary CONG, Kathy has been resigned. Secretary FREEMAN, Caroline Susan has been resigned. Secretary HOOLEY, Iain William has been resigned. Secretary LAVELLE, Lynda has been resigned. Secretary MARSH, Amanda Jean has been resigned. Secretary REDMAYNE, Mark John Studdert has been resigned. Secretary WATTS, Paula Mary has been resigned. Director BAGSHAWE, Nicholas Wilfrid has been resigned. Director BURR, Adam Justin has been resigned. Director CARR, Francis Christopher has been resigned. Director CROSTHWAITE, Patrick Tudor has been resigned. Director DAVENPORT, Guy David Orme has been resigned. Director FULLMAN, Richard John has been resigned. Director MILLAR, Keith Malcolm Hedley has been resigned. Director MONK, David Michael Graeme has been resigned. Director MUNDIE, Robert Carswell has been resigned. Director NOWELL MITCHELL, Grant has been resigned. Director OTWAY, Michael James has been resigned. Director RADFORD, Kevin Joseph has been resigned. Director RASHLEIGH, Jonathan Michael Vernon has been resigned. Director REDMAYNE, Mark John Studdert has been resigned. Director RICHARDS, Anthony Terence Gordon has been resigned. Director ROGERS, Pauline Margaret has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
KILDAY, Steven Robert
Appointed Date: 05 July 2013
Director
HOOLEY, Iain William
Appointed Date: 04 October 2010
53 years old
Director
MAXWELL-SCOTT, Ian
Appointed Date: 06 May 2005
80 years old
Director
PRICE, Judith Edna
Appointed Date: 06 May 2005
68 years old
Director
WRAGG, Jonathan Peter
Appointed Date: 25 July 2007
58 years old

Resigned Directors

Secretary
CONG, Kathy
Resigned: 05 July 2013
Appointed Date: 04 October 2010
Secretary
FREEMAN, Caroline Susan
Resigned: 01 July 1996
Appointed Date: 29 April 1994
Secretary
HOOLEY, Iain William
Resigned: 04 October 2010
Appointed Date: 20 July 2010
Secretary
LAVELLE, Lynda
Resigned: 12 February 1999
Appointed Date: 01 July 1996
Secretary
MARSH, Amanda Jean
Resigned: 29 April 1994
Secretary
REDMAYNE, Mark John Studdert
Resigned: 20 June 2007
Appointed Date: 12 February 1999
Secretary
WATTS, Paula Mary
Resigned: 20 July 2010
Appointed Date: 20 June 2007
Director
BAGSHAWE, Nicholas Wilfrid
Resigned: 31 March 2007
80 years old
Director
BURR, Adam Justin
Resigned: 15 March 2000
Appointed Date: 29 November 1996
74 years old
Director
CARR, Francis Christopher
Resigned: 07 July 2004
Appointed Date: 15 March 2000
80 years old
Director
CROSTHWAITE, Patrick Tudor
Resigned: 31 December 2002
83 years old
Director
DAVENPORT, Guy David Orme
Resigned: 29 November 1996
77 years old
Director
FULLMAN, Richard John
Resigned: 15 March 2000
Appointed Date: 29 November 1996
63 years old
Director
MILLAR, Keith Malcolm Hedley
Resigned: 28 July 1995
92 years old
Director
MONK, David Michael Graeme
Resigned: 15 March 1996
82 years old
Director
MUNDIE, Robert Carswell
Resigned: 08 July 1994
71 years old
Director
NOWELL MITCHELL, Grant
Resigned: 15 March 2000
Appointed Date: 29 November 1996
83 years old
Director
OTWAY, Michael James
Resigned: 29 November 1996
85 years old
Director
RADFORD, Kevin Joseph
Resigned: 31 May 1994
90 years old
Director
RASHLEIGH, Jonathan Michael Vernon
Resigned: 10 March 2000
Appointed Date: 29 November 1996
75 years old
Director
REDMAYNE, Mark John Studdert
Resigned: 30 August 2012
Appointed Date: 15 March 2000
77 years old
Director
RICHARDS, Anthony Terence Gordon
Resigned: 15 March 2000
Appointed Date: 29 November 1996
81 years old
Director
ROGERS, Pauline Margaret
Resigned: 30 April 1999
Appointed Date: 29 November 1996
62 years old

Persons With Significant Control

Investec Wealth & Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUDOR NOMINEES LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
18 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 170 more events
16 Dec 1986
Director resigned;new director appointed
16 Dec 1986
New secretary appointed
16 Dec 1986
Registered office changed on 16/12/86 from: kempson house camomile street london EC3A 7AN
21 Nov 1986
Company name changed dalehold LIMITED\certificate issued on 21/11/86
11 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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