CROSSWALL NOMINEES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 00950209
Status Active
Incorporation Date 19 March 1969
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Termination of appointment of Corinna Bridges as a director on 15 March 2017; Director's details changed for Christopher John Light on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CROSSWALL NOMINEES LIMITED are www.crosswallnominees.co.uk, and www.crosswall-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Crosswall Nominees Limited is a Private Limited Company. The company registration number is 00950209. Crosswall Nominees Limited has been working since 19 March 1969. The present status of the company is Active. The registered address of Crosswall Nominees Limited is 240 Blackfriars Road London England Se1 8bf. . PETERS, Mark is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. COWLING, Rachael is a Director of the company. CROW, Andrew Frank is a Director of the company. IRWIN, Benjamin James is a Director of the company. LIGHT, Christopher John is a Director of the company. MEPHAM, Neil is a Director of the company. MORGAN, Emma Louise is a Director of the company. PERKINS, Nicholas Michael is a Director of the company. PETERS, Mark David is a Director of the company. PRITCHARD, Emma Joanne is a Director of the company. SAWTELL, George Robert is a Director of the company. WAN, Florise Ah Fong is a Director of the company. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary SIDDELL, Anne Claire has been resigned. Secretary STABLES, Jane Margaret has been resigned. Director ALLEN, Jane has been resigned. Director BINGLEY, Joan Hilary has been resigned. Director BINGLEY, Joan Hilary has been resigned. Director BRIDGES, Corinna Susan has been resigned. Director BROWN, Nigel Roy has been resigned. Director BROWN, Nigel Roy has been resigned. Director BURNS, John Macgregor has been resigned. Director CLARKE, Dean Leonard has been resigned. Director COLLIER, Timothy Guy has been resigned. Director DAVIES, James Russell has been resigned. Director DOWNES, Fiona has been resigned. Director GREENHOW, Dominic has been resigned. Director GREENHOW, Dominic has been resigned. Director HENDERSON, Alex has been resigned. Director HENDERSON, Alex has been resigned. Director HICKSON, Peter Charles Fletcher has been resigned. Director HOPWOOD, Sarah Jane has been resigned. Director KERR, Richard James has been resigned. Director KLONARIDES, Elaine has been resigned. Director MILLER, Louise has been resigned. Director OWEN, Teresa Anne has been resigned. Director OWEN, Teresa Anne has been resigned. Director PASQUILL, David Roy has been resigned. Director PURSER, Jean Dorothy Anne has been resigned. Director SHAMLIAN, Tanya Victoria has been resigned. Director SIDDELL, Anne Claire has been resigned. Director SMITH, Susan Elizabeth has been resigned. Director SMITH, Susan Elizabeth has been resigned. Director SMITH, Susan Elizabeth has been resigned. Director SOUTHGATE, Catherine Elizabeth has been resigned. Director STABLES, Jane Margaret has been resigned. Director STERN, Charles Roger has been resigned. Director STREETER, Richard James has been resigned. Director TAYLOR, Nicholas Michael has been resigned. Director THOMAS, Catherine Sara has been resigned. Director TITMAN, Damian Edward John has been resigned. Director TITMAN, Damian Edward John has been resigned. Director WEIN, David Mark has been resigned. Director WHITNEY, Allison Sarah has been resigned. Director WILSON, Nigel David, Dr has been resigned. Director WINDELL, Lynn Elizabeth has been resigned. Director WOLF, Karl Wilhelm has been resigned. Director WRANKMORE, Peter Ian has been resigned. Director YOUDS, Nigel Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETERS, Mark
Appointed Date: 01 October 2014

Director
ADRIAN, Carl Sheldon
Appointed Date: 11 March 2009
53 years old

Director
COWLING, Rachael
Appointed Date: 02 June 2008
47 years old

Director
CROW, Andrew Frank
Appointed Date: 17 October 1997
68 years old

Director
IRWIN, Benjamin James
Appointed Date: 19 March 2010
47 years old

Director
LIGHT, Christopher John
Appointed Date: 22 October 2013
48 years old

Director
MEPHAM, Neil
Appointed Date: 05 June 1998
62 years old

Director
MORGAN, Emma Louise
Appointed Date: 04 July 2012
44 years old

Director
PERKINS, Nicholas Michael
Appointed Date: 14 October 1999
56 years old

Director
PETERS, Mark David
Appointed Date: 01 October 2014
66 years old

Director
PRITCHARD, Emma Joanne
Appointed Date: 11 March 2009
51 years old

Director
SAWTELL, George Robert
Appointed Date: 09 November 2015
58 years old

Director
WAN, Florise Ah Fong
Appointed Date: 11 March 2009
68 years old

Resigned Directors

Secretary
BROOMFIELD, Helen Frances
Resigned: 16 August 1995

Secretary
SIDDELL, Anne Claire
Resigned: 01 October 2014
Appointed Date: 02 June 1997

Secretary
STABLES, Jane Margaret
Resigned: 02 June 1997
Appointed Date: 16 August 1995

Director
ALLEN, Jane
Resigned: 31 March 2012
Appointed Date: 11 March 2009
63 years old

Director
BINGLEY, Joan Hilary
Resigned: 04 November 1994
Appointed Date: 02 November 1994
78 years old

Director
BINGLEY, Joan Hilary
Resigned: 04 November 1994
78 years old

Director
BRIDGES, Corinna Susan
Resigned: 15 March 2017
Appointed Date: 24 March 2016
41 years old

Director
BROWN, Nigel Roy
Resigned: 05 May 1999
Appointed Date: 18 August 1997
80 years old

Director
BROWN, Nigel Roy
Resigned: 12 August 1996
Appointed Date: 07 August 1996
80 years old

Director
BURNS, John Macgregor
Resigned: 02 June 1997
Appointed Date: 30 May 1996
82 years old

Director
CLARKE, Dean Leonard
Resigned: 08 February 2002
Appointed Date: 19 November 1999
56 years old

Director
COLLIER, Timothy Guy
Resigned: 13 May 2002
Appointed Date: 04 October 1999
62 years old

Director
DAVIES, James Russell
Resigned: 30 June 2014
Appointed Date: 04 July 2012
51 years old

Director
DOWNES, Fiona
Resigned: 02 November 2001
Appointed Date: 30 May 1996
61 years old

Director
GREENHOW, Dominic
Resigned: 20 December 2001
Appointed Date: 11 December 1996
67 years old

Director
GREENHOW, Dominic
Resigned: 25 May 1995
Appointed Date: 24 May 1995
67 years old

Director
HENDERSON, Alex
Resigned: 03 September 1999
Appointed Date: 26 November 1997
56 years old

Director
HENDERSON, Alex
Resigned: 05 February 1996
Appointed Date: 01 February 1996
56 years old

Director
HICKSON, Peter Charles Fletcher
Resigned: 30 April 1996
80 years old

Director
HOPWOOD, Sarah Jane
Resigned: 17 October 1997
63 years old

Director
KERR, Richard James
Resigned: 08 December 2008
Appointed Date: 31 July 2008
51 years old

Director
KLONARIDES, Elaine
Resigned: 24 March 2016
Appointed Date: 31 March 2015
49 years old

Director
MILLER, Louise
Resigned: 30 January 2015
Appointed Date: 11 June 2014
60 years old

Director
OWEN, Teresa Anne
Resigned: 26 October 2001
Appointed Date: 05 July 2000
56 years old

Director
OWEN, Teresa Anne
Resigned: 05 July 2000
Appointed Date: 04 September 1998
56 years old

Director
PASQUILL, David Roy
Resigned: 29 October 2015
Appointed Date: 04 July 2012
53 years old

Director
PURSER, Jean Dorothy Anne
Resigned: 29 December 2006
Appointed Date: 08 February 2002
78 years old

Director
SHAMLIAN, Tanya Victoria
Resigned: 04 December 2002
Appointed Date: 06 July 2000
52 years old

Director
SIDDELL, Anne Claire
Resigned: 01 October 2014
Appointed Date: 02 June 1997
71 years old

Director
SMITH, Susan Elizabeth
Resigned: 10 June 2011
Appointed Date: 21 January 2011
53 years old

Director
SMITH, Susan Elizabeth
Resigned: 19 April 2010
Appointed Date: 14 July 2009
53 years old

Director
SMITH, Susan Elizabeth
Resigned: 31 October 2008
Appointed Date: 21 May 2003
53 years old

Director
SOUTHGATE, Catherine Elizabeth
Resigned: 02 February 2007
Appointed Date: 26 October 2001
59 years old

Director
STABLES, Jane Margaret
Resigned: 02 October 2006
Appointed Date: 04 November 1994
63 years old

Director
STERN, Charles Roger
Resigned: 26 February 2001
Appointed Date: 30 May 1996
75 years old

Director
STREETER, Richard James
Resigned: 19 June 2009
Appointed Date: 11 March 2009
50 years old

Director
TAYLOR, Nicholas Michael
Resigned: 31 December 1999
Appointed Date: 04 October 1999
57 years old

Director
THOMAS, Catherine Sara
Resigned: 23 September 1998
Appointed Date: 16 March 1998
62 years old

Director
TITMAN, Damian Edward John
Resigned: 02 May 2003
Appointed Date: 05 July 2000
56 years old

Director
TITMAN, Damian Edward John
Resigned: 05 July 2000
Appointed Date: 23 September 1998
56 years old

Director
WEIN, David Mark
Resigned: 29 February 2008
Appointed Date: 01 December 2005
50 years old

Director
WHITNEY, Allison Sarah
Resigned: 13 October 2009
Appointed Date: 02 May 2003
52 years old

Director
WILSON, Nigel David, Dr
Resigned: 07 May 2009
Appointed Date: 26 October 2001
69 years old

Director
WINDELL, Lynn Elizabeth
Resigned: 31 July 2015
Appointed Date: 31 May 2007
58 years old

Director
WOLF, Karl Wilhelm
Resigned: 07 June 2013
Appointed Date: 11 March 2009
52 years old

Director
WRANKMORE, Peter Ian
Resigned: 01 July 2014
Appointed Date: 06 July 2000
56 years old

Director
YOUDS, Nigel Joseph
Resigned: 14 April 2016
Appointed Date: 31 May 2007
53 years old

Persons With Significant Control

Ubmg Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSSWALL NOMINEES LIMITED Events

20 Mar 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
10 Oct 2016
Director's details changed for Christopher John Light on 1 October 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Director's details changed for Ms Corinna Bridges on 28 July 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 228 more events
27 Jan 1988
Accounts made up to 30 June 1987

24 Jan 1987
Return made up to 13/11/86; full list of members

05 Dec 1986
Accounts for a dormant company made up to 30 June 1986

11 Oct 1986
Director resigned

19 Mar 1968
Certificate of incorporation