CLIFFORD CHANCE NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JJ
Company number 00511097
Status Active
Incorporation Date 1 September 1952
Company Type Private Limited Company
Address 10 UPPER BANK STREET, LONDON, E14 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of CLIFFORD CHANCE NOMINEES LIMITED are www.cliffordchancenominees.co.uk, and www.clifford-chance-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and six months. Clifford Chance Nominees Limited is a Private Limited Company. The company registration number is 00511097. Clifford Chance Nominees Limited has been working since 01 September 1952. The present status of the company is Active. The registered address of Clifford Chance Nominees Limited is 10 Upper Bank Street London E14 5jj. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BICKERTON, David John is a Director of the company. HARKNESS, David is a Director of the company. LAYTON, Matthew Robert is a Director of the company. LEVY, Adrian Joseph Morris is a Director of the company. PERRIN, Christopher Courtenay is a Director of the company. PUDGE, David John is a Director of the company. SANDELSON, Jeremy Vaughan is a Director of the company. SWEETING, Malcolm John is a Director of the company. Secretary CHEESMAN, Sarah Jane has been resigned. Secretary DE BRUYN, Amanda has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary FELICIEN-MADUKA, Tatiana has been resigned. Secretary FORD, Robert Lester has been resigned. Secretary HENNESSY, Peter Terence has been resigned. Secretary IGNATIUS, Mark has been resigned. Secretary KENNY, April Louise has been resigned. Secretary LADEGA, Aderemi has been resigned. Secretary PATEL, Sheetal has been resigned. Secretary PIRNIE, Christopher Robert has been resigned. Secretary QUIRKE, Lucy Lucyna has been resigned. Secretary SHANNON, Jacqueline Gloria has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAIRD, James has been resigned. Director BARLOW, James Mellodew has been resigned. Director BICKERTON, David John has been resigned. Director BRADLEY, Edward Leonard has been resigned. Director BRAY, Michael has been resigned. Director BURGESS, Simon George Fendal has been resigned. Director CHARLTON, Peter John has been resigned. Director CHILDS, David Robert has been resigned. Director CLARK, Keith has been resigned. Director CORNELL, Peter Charles Edward has been resigned. Director DUNNIGAN, David has been resigned. Director EDWARDS, John Graham has been resigned. Director HARVEY, Neil has been resigned. Director HONEYWOOD, Kathleen Tracee has been resigned. Director HOWE, Geoffrey Michael Thomas has been resigned. Director JONES, Alan Michael has been resigned. Director KOSSOFF, Daniel Jechiel has been resigned. Director LAYTON, Matthew Robert has been resigned. Director MATHEWS, Michael Robert has been resigned. Director MOORE, Roger William has been resigned. Director O'NEILL, Derham Charles has been resigned. Director PALMER, Phillip Alan has been resigned. Director POLLARD, Andrew Garth has been resigned. Director POPHAM, Stuart Godfrey has been resigned. Director RICHARDS, Martin Edgar has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SHASHA, David William has been resigned. Director THOMAS, Barry Michael has been resigned. Director WILLIAMS, Anthony Neville has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 16 October 2009

Director
BICKERTON, David John
Appointed Date: 27 January 2011
61 years old

Director
HARKNESS, David
Appointed Date: 30 October 2006
62 years old

Director
LAYTON, Matthew Robert
Appointed Date: 24 November 1999
64 years old

Director
LEVY, Adrian Joseph Morris
Appointed Date: 10 June 2004
55 years old

Director
PERRIN, Christopher Courtenay
Appointed Date: 24 November 1999
69 years old

Director
PUDGE, David John
Appointed Date: 03 December 2002
60 years old

Director
SANDELSON, Jeremy Vaughan
Appointed Date: 30 October 2006
68 years old

Director
SWEETING, Malcolm John
Appointed Date: 27 January 2011
68 years old

Resigned Directors

Secretary
CHEESMAN, Sarah Jane
Resigned: 24 October 2014
Appointed Date: 10 March 2008

Secretary
DE BRUYN, Amanda
Resigned: 30 June 2007
Appointed Date: 01 May 2003

Secretary
ELVIDGE, Janet
Resigned: 09 July 2004
Appointed Date: 01 May 2003

Secretary
FELICIEN-MADUKA, Tatiana
Resigned: 17 January 2008
Appointed Date: 25 July 2006

Secretary
FORD, Robert Lester
Resigned: 30 June 2006
Appointed Date: 05 July 2004

Secretary
HENNESSY, Peter Terence
Resigned: 23 October 2009
Appointed Date: 10 March 2008

Secretary
IGNATIUS, Mark
Resigned: 06 November 2007
Appointed Date: 01 May 2003

Secretary
KENNY, April Louise
Resigned: 15 July 2011
Appointed Date: 01 May 2003

Secretary
LADEGA, Aderemi
Resigned: 31 March 2005
Appointed Date: 01 May 2003

Secretary
PATEL, Sheetal
Resigned: 25 November 2011
Appointed Date: 14 August 2007

Secretary
PIRNIE, Christopher Robert
Resigned: 30 June 2006
Appointed Date: 03 May 2005

Secretary
QUIRKE, Lucy Lucyna
Resigned: 24 October 2014
Appointed Date: 01 May 2003

Secretary
SHANNON, Jacqueline Gloria
Resigned: 17 July 2008
Appointed Date: 25 July 2006

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 October 2009
Appointed Date: 10 May 1992

Director
BAIRD, James
Resigned: 30 April 2011
Appointed Date: 30 October 2006
71 years old

Director
BARLOW, James Mellodew
Resigned: 30 October 2006
82 years old

Director
BICKERTON, David John
Resigned: 27 January 2011
Appointed Date: 27 January 2011
61 years old

Director
BRADLEY, Edward Leonard
Resigned: 14 May 2009
Appointed Date: 30 August 1991
68 years old

Director
BRAY, Michael
Resigned: 30 October 2006
Appointed Date: 05 July 2000
78 years old

Director
BURGESS, Simon George Fendal
Resigned: 30 April 2001
Appointed Date: 30 August 1991
80 years old

Director
CHARLTON, Peter John
Resigned: 06 October 2008
Appointed Date: 10 May 1992
70 years old

Director
CHILDS, David Robert
Resigned: 25 February 2014
74 years old

Director
CLARK, Keith
Resigned: 31 December 2001
Appointed Date: 19 December 1997
81 years old

Director
CORNELL, Peter Charles Edward
Resigned: 29 June 2006
Appointed Date: 10 July 2001
73 years old

Director
DUNNIGAN, David
Resigned: 22 September 2014
Appointed Date: 06 October 2008
64 years old

Director
EDWARDS, John Graham
Resigned: 31 August 1994
82 years old

Director
HARVEY, Neil
Resigned: 30 October 2006
Appointed Date: 30 August 1991
72 years old

Director
HONEYWOOD, Kathleen Tracee
Resigned: 03 March 2015
Appointed Date: 30 October 2006
61 years old

Director
HOWE, Geoffrey Michael Thomas
Resigned: 10 May 1995
76 years old

Director
JONES, Alan Michael
Resigned: 30 June 1995
67 years old

Director
KOSSOFF, Daniel Jechiel
Resigned: 30 October 2006
Appointed Date: 04 January 1993
69 years old

Director
LAYTON, Matthew Robert
Resigned: 25 February 2014
Appointed Date: 25 February 2014
64 years old

Director
MATHEWS, Michael Robert
Resigned: 06 July 2000
84 years old

Director
MOORE, Roger William
Resigned: 05 March 2014
72 years old

Director
O'NEILL, Derham Charles
Resigned: 28 February 1997
Appointed Date: 30 August 1991
82 years old

Director
PALMER, Phillip Alan
Resigned: 31 January 2006
Appointed Date: 31 December 2001
65 years old

Director
POLLARD, Andrew Garth
Resigned: 31 July 2001
Appointed Date: 10 July 1991
80 years old

Director
POPHAM, Stuart Godfrey
Resigned: 31 December 2010
Appointed Date: 30 October 2006
71 years old

Director
RICHARDS, Martin Edgar
Resigned: 30 April 2003
Appointed Date: 10 May 1992
83 years old

Nominee Director
RICHARDS, Martin Edgar
Resigned: 10 May 1995
83 years old

Director
SHASHA, David William
Resigned: 17 July 1995
70 years old

Director
THOMAS, Barry Michael
Resigned: 20 July 2006
76 years old

Director
WILLIAMS, Anthony Neville
Resigned: 31 December 1999
Appointed Date: 11 June 1997
69 years old

Persons With Significant Control

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

CLIFFORD CHANCE NOMINEES LIMITED Events

24 May 2017
Confirmation statement made on 10 May 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

06 Jan 2016
Termination of appointment of Matthew Robert Layton as a director on 25 February 2014
31 Dec 2015
Full accounts made up to 30 April 2015
...
... and 237 more events
28 Nov 1986
Director resigned;new director appointed

27 Nov 1986
Director resigned

11 Aug 1986
New director appointed

09 Apr 1986
Director resigned

01 Sep 1952
Incorporation