COLSTON PORTFOLIO NOMINEES LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1FP

Company number 02763967
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, ENGLAND, ENGLAND, GL7 1FP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from Colston Tower Colston Street Bristol BS1 4rd to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 12 December 2016; Appointment of Mr Marcus Adams as a director on 19 October 2016; Appointment of Mr Ben Cooper as a director on 19 October 2016. The most likely internet sites of COLSTON PORTFOLIO NOMINEES LIMITED are www.colstonportfolionominees.co.uk, and www.colston-portfolio-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Colston Portfolio Nominees Limited is a Private Limited Company. The company registration number is 02763967. Colston Portfolio Nominees Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Colston Portfolio Nominees Limited is St James S Place House 1 Tetbury Road Cirencester England England Gl7 1fp. . ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a Secretary of the company. ADAMS, Marcus is a Director of the company. COOPER, Ben Douglas is a Director of the company. COXELL, Graham Peter is a Director of the company. EVANS, Suzanne Elizabeth is a Director of the company. Secretary BARNFIELD, Richard James has been resigned. Secretary BIGGS, Malcolm Graham has been resigned. Secretary BROKENSHA, Alison Jane has been resigned. Secretary BURROWS, David has been resigned. Secretary COOKE, Oliver Charles has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALDER, Malcolm Frederick Ian has been resigned. Director BURROWS, David has been resigned. Director CHALK, Keith William has been resigned. Director COE, Michael Charles has been resigned. Director COLE, William Robert has been resigned. Director COUCH, David Paul has been resigned. Director COUCH, David Paul has been resigned. Director DRAKE, Karen May has been resigned. Director DU BOULAY, Robin Bernard Houssemayne has been resigned. Director HONEYWOOD, Michael John has been resigned. Director HUTSON, James Alexis has been resigned. Director MANN, Anthony Charles Douglas has been resigned. Director MORRIS, Andrew Jonathan has been resigned. Director NEWTON, Barrie John, Brea Avalon Llp has been resigned. Director OLLENBUTTEL, George Robert has been resigned. Director PELHAM, David Albert has been resigned. Director ROBERTS, Andrew Christopher has been resigned. Director ROBERTS, Norman George has been resigned. Director TOBEY, Sarah Jane has been resigned. Director WAKEFIELD, John Nigel has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Appointed Date: 19 October 2016
Director
ADAMS, Marcus
Appointed Date: 19 October 2016
68 years old
Director
COOPER, Ben Douglas
Appointed Date: 19 October 2016
53 years old
Director
COXELL, Graham Peter
Appointed Date: 08 March 2011
55 years old
Director
EVANS, Suzanne Elizabeth
Appointed Date: 05 November 2010
63 years old

Resigned Directors

Secretary
BARNFIELD, Richard James
Resigned: 11 November 1994
Appointed Date: 01 February 1993
Secretary
BIGGS, Malcolm Graham
Resigned: 05 April 2007
Appointed Date: 15 December 1999
Secretary
BROKENSHA, Alison Jane
Resigned: 29 October 2009
Appointed Date: 01 May 2008
Secretary
BURROWS, David
Resigned: 19 October 2016
Appointed Date: 19 July 2010
Secretary
COOKE, Oliver Charles
Resigned: 16 July 2010
Appointed Date: 29 October 2009
Nominee Secretary
OVALSEC LIMITED
Resigned: 02 May 2008
Appointed Date: 14 September 1994
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 February 1993
Appointed Date: 11 November 1992
Director
ALDER, Malcolm Frederick Ian
Resigned: 28 April 1995
Appointed Date: 01 February 1993
82 years old
Director
BURROWS, David
Resigned: 19 October 2016
Appointed Date: 30 April 2010
58 years old
Director
CHALK, Keith William
Resigned: 28 April 1995
Appointed Date: 01 February 1993
77 years old
Director
COE, Michael Charles
Resigned: 31 July 2006
Appointed Date: 01 January 2004
60 years old
Director
COLE, William Robert
Resigned: 28 April 1995
Appointed Date: 01 February 1993
78 years old
Director
COUCH, David Paul
Resigned: 12 January 2010
Appointed Date: 15 October 2009
59 years old
Director
COUCH, David Paul
Resigned: 30 April 2010
Appointed Date: 15 October 2009
59 years old
Director
DRAKE, Karen May
Resigned: 28 April 1995
Appointed Date: 01 February 1993
64 years old
Director
DU BOULAY, Robin Bernard Houssemayne
Resigned: 28 August 2006
Appointed Date: 01 February 1993
81 years old
Director
HONEYWOOD, Michael John
Resigned: 28 April 1995
Appointed Date: 01 February 1993
84 years old
Director
HUTSON, James Alexis
Resigned: 05 November 2010
Appointed Date: 30 April 2010
53 years old
Director
MANN, Anthony Charles Douglas
Resigned: 31 December 2003
Appointed Date: 13 June 1996
87 years old
Director
MORRIS, Andrew Jonathan
Resigned: 29 June 2007
Appointed Date: 27 April 2006
61 years old
Director
NEWTON, Barrie John, Brea Avalon Llp
Resigned: 29 June 2007
Appointed Date: 01 February 1993
78 years old
Director
OLLENBUTTEL, George Robert
Resigned: 28 April 1995
Appointed Date: 01 February 1993
77 years old
Director
PELHAM, David Albert
Resigned: 28 April 1995
Appointed Date: 01 February 1993
73 years old
Director
ROBERTS, Andrew Christopher
Resigned: 16 December 2008
Appointed Date: 29 June 2007
62 years old
Director
ROBERTS, Norman George
Resigned: 28 April 1995
Appointed Date: 01 February 1993
72 years old
Director
TOBEY, Sarah Jane
Resigned: 30 April 2010
Appointed Date: 27 April 2006
61 years old
Director
WAKEFIELD, John Nigel
Resigned: 31 July 2006
Appointed Date: 01 February 1993
71 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 01 February 1993
Appointed Date: 11 November 1992
Nominee Director
OVALSEC LIMITED
Resigned: 01 February 1993
Appointed Date: 11 November 1992

Persons With Significant Control

Rowan Dartington & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLSTON PORTFOLIO NOMINEES LIMITED Events

12 Dec 2016
Registered office address changed from Colston Tower Colston Street Bristol BS1 4rd to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 12 December 2016
29 Nov 2016
Appointment of Mr Marcus Adams as a director on 19 October 2016
29 Nov 2016
Appointment of Mr Ben Cooper as a director on 19 October 2016
29 Nov 2016
Appointment of St. James's Place Corporate Secretary Limited as a secretary on 19 October 2016
29 Nov 2016
Termination of appointment of David Burrows as a secretary on 19 October 2016
...
... and 111 more events
16 Feb 1993
Registered office changed on 16/02/93 from: 30 queen charlotte street bristol. BS99 7QQ.
16 Feb 1993
Accounting reference date notified as 31/12
07 Jan 1993
Company name changed rowan portfolio nominees LIMITED\certificate issued on 08/01/93
16 Dec 1992
Company name changed oval (837) LIMITED\certificate issued on 17/12/92
11 Nov 1992
Incorporation

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