WALBROOK CAPITAL MARKETS NOMINEES LIMITED
10 LOWER THAMES STREET FXCM NOMINEES LIMITED ODL NOMINEES LIMITED

Hellopages » City of London » City of London » EC3R 6AD

Company number 04027520
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address THE NORTHERN AND SHELL BUILDING, EIGHT FLOOR, 10 LOWER THAMES STREET, LONDON GREATER LONDON, EC3R 6AD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Angus Mcdonald as a director on 24 February 2017; Director's details changed for Mr Conor Simon Charles Ringland on 12 October 2016; Appointment of Mr Angus Mcdonald as a director on 2 December 2016. The most likely internet sites of WALBROOK CAPITAL MARKETS NOMINEES LIMITED are www.walbrookcapitalmarketsnominees.co.uk, and www.walbrook-capital-markets-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walbrook Capital Markets Nominees Limited is a Private Limited Company. The company registration number is 04027520. Walbrook Capital Markets Nominees Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Walbrook Capital Markets Nominees Limited is The Northern and Shell Building Eight Floor 10 Lower Thames Street London Greater London Ec3r 6ad. . GAZITUA, Andrew Sergio is a Director of the company. MITELMAN, Ilya is a Director of the company. RINGLAND, Conor Simon Charles is a Director of the company. Secretary AKANBI, Idowu has been resigned. Secretary CLIVAZ, Jeremy Gordon has been resigned. Secretary HARTLEY, Charles Alexander has been resigned. Secretary HUGHES, Karl Alexander has been resigned. Secretary MCCAUGGHRAN, Joseph has been resigned. Secretary VELEZ, Jared has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CALLAN, Brendan Seamus has been resigned. Director GLOVER, Timothy Paul has been resigned. Director HARTLEY, Charles Alexander has been resigned. Director HIGGINS, Thomas Clive has been resigned. Director HUGHES, Karl Alexander has been resigned. Director INKSTER, Paul Errington has been resigned. Director JESS, George Ian has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCDONALD, Angus has been resigned. Director MCKINNON, Alexander John has been resigned. Director MULVIHILL, Brandon Cropley has been resigned. Director NALDINI, Lorenzo has been resigned. Director NEWTON, William Timothy Milton has been resigned. Director OULD, Bernard John has been resigned. Director REEVES, Steven Robert has been resigned. Director THWAYTES, John Paul has been resigned. Director WALSH, Geoffrey has been resigned. Director WASH, Allen has been resigned. Director WELSH, Andrew Leslie has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
GAZITUA, Andrew Sergio
Appointed Date: 04 January 2016
63 years old
Director
MITELMAN, Ilya
Appointed Date: 03 December 2015
52 years old
Director
RINGLAND, Conor Simon Charles
Appointed Date: 22 June 2016
62 years old

Resigned Directors

Secretary
AKANBI, Idowu
Resigned: 30 November 2015
Appointed Date: 29 October 2015
Secretary
CLIVAZ, Jeremy Gordon
Resigned: 13 January 2011
Appointed Date: 12 July 2010
Secretary
HARTLEY, Charles Alexander
Resigned: 02 April 2009
Appointed Date: 11 June 2004
Secretary
HUGHES, Karl Alexander
Resigned: 11 June 2004
Appointed Date: 05 July 2000
Secretary
MCCAUGGHRAN, Joseph
Resigned: 12 July 2010
Appointed Date: 02 April 2009
Secretary
VELEZ, Jared
Resigned: 30 November 2015
Appointed Date: 13 January 2011
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
CALLAN, Brendan Seamus
Resigned: 22 January 2016
Appointed Date: 08 November 2013
47 years old
Director
GLOVER, Timothy Paul
Resigned: 02 April 2009
Appointed Date: 03 January 2006
55 years old
Director
HARTLEY, Charles Alexander
Resigned: 02 April 2009
Appointed Date: 11 June 2004
61 years old
Director
HIGGINS, Thomas Clive
Resigned: 02 April 2009
Appointed Date: 26 July 2004
60 years old
Director
HUGHES, Karl Alexander
Resigned: 11 June 2004
Appointed Date: 05 July 2000
61 years old
Director
INKSTER, Paul Errington
Resigned: 12 October 2016
Appointed Date: 27 January 2016
56 years old
Director
JESS, George Ian
Resigned: 29 July 2005
Appointed Date: 17 June 2005
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
MCDONALD, Angus
Resigned: 24 February 2017
Appointed Date: 02 December 2016
59 years old
Director
MCKINNON, Alexander John
Resigned: 13 May 2010
Appointed Date: 03 April 2009
54 years old
Director
MULVIHILL, Brandon Cropley
Resigned: 22 January 2016
Appointed Date: 08 November 2013
45 years old
Director
NALDINI, Lorenzo
Resigned: 08 November 2013
Appointed Date: 02 April 2009
63 years old
Director
NEWTON, William Timothy Milton
Resigned: 02 April 2009
Appointed Date: 05 July 2000
63 years old
Director
OULD, Bernard John
Resigned: 31 August 2001
Appointed Date: 05 July 2000
82 years old
Director
REEVES, Steven Robert
Resigned: 30 June 2010
Appointed Date: 02 April 2009
66 years old
Director
THWAYTES, John Paul
Resigned: 31 July 2007
Appointed Date: 05 July 2000
61 years old
Director
WALSH, Geoffrey
Resigned: 22 September 2009
Appointed Date: 01 April 2009
64 years old
Director
WASH, Allen
Resigned: 30 May 2005
Appointed Date: 26 July 2004
64 years old
Director
WELSH, Andrew Leslie
Resigned: 25 October 2004
Appointed Date: 01 January 2001
72 years old

Persons With Significant Control

Walbrook Capital Markets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALBROOK CAPITAL MARKETS NOMINEES LIMITED Events

08 Mar 2017
Termination of appointment of Angus Mcdonald as a director on 24 February 2017
05 Jan 2017
Director's details changed for Mr Conor Simon Charles Ringland on 12 October 2016
05 Jan 2017
Appointment of Mr Angus Mcdonald as a director on 2 December 2016
05 Jan 2017
Termination of appointment of Paul Errington Inkster as a director on 12 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 83 more events
18 Jul 2000
New director appointed
18 Jul 2000
New secretary appointed;new director appointed
11 Jul 2000
Secretary resigned
11 Jul 2000
Director resigned
05 Jul 2000
Incorporation

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