CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED
CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4QT
Company number 01755936
Status Active
Incorporation Date 26 September 1983
Company Type Private Limited Company
Address ONE CABOT SQUARE, LONDON, E14 4QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED are www.creditsuisseclientnomineesuk.co.uk, and www.credit-suisse-client-nominees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Credit Suisse Client Nominees Uk Limited is a Private Limited Company. The company registration number is 01755936. Credit Suisse Client Nominees Uk Limited has been working since 26 September 1983. The present status of the company is Active. The registered address of Credit Suisse Client Nominees Uk Limited is One Cabot Square London E14 4qt. . HARE, Paul Edward is a Secretary of the company. HARE, Paul Edward is a Director of the company. KANE, Nicola is a Director of the company. MARTIN, Neil is a Director of the company. Secretary COOPER, Adrian Rupert Tyndale has been resigned. Secretary HORNSEY, Nicholas John has been resigned. Director BRETTON, Nigel Paul has been resigned. Director BURROWES, Kevin James has been resigned. Director COLEBATCH, Phillip Maxwell has been resigned. Director COOPER, Adrian Rupert Tyndale has been resigned. Director ELLIOTT, Paul Nicholas has been resigned. Director GENDRON, David Brooks has been resigned. Director HORNSEY, Nicholas John has been resigned. Director LEWIS, Barry has been resigned. Director LEWIS, Barry has been resigned. Director LEWIS, Barry has been resigned. Director NEILL, Melanie has been resigned. Director PREWER, Michael has been resigned. Director REID, Andrew William has been resigned. Director RILEY, Nicholas has been resigned. Director RUDLOFF, Hans-Joerg has been resigned. Director SMITH, Robert Blair has been resigned. Director STEVENS, Robert Brian has been resigned. Director STODEL, Robert Tom has been resigned. Director STUDD, Kevin Lester has been resigned. Director TOFFOLO, Stefano has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARE, Paul Edward
Appointed Date: 31 March 2004
Director
HARE, Paul Edward
Appointed Date: 31 March 2004
65 years old
Director
KANE, Nicola
Appointed Date: 20 November 2014
59 years old
Director
MARTIN, Neil
Appointed Date: 18 June 2010
63 years old

Resigned Directors

Secretary
COOPER, Adrian Rupert Tyndale
Resigned: 22 September 1995
Secretary
HORNSEY, Nicholas John
Resigned: 31 March 2004
Appointed Date: 22 September 1995
Director
BRETTON, Nigel Paul
Resigned: 11 March 2005
Appointed Date: 28 March 2001
62 years old
Director
BURROWES, Kevin James
Resigned: 12 December 2007
Appointed Date: 11 March 2005
63 years old
Director
COLEBATCH, Phillip Maxwell
Resigned: 12 November 1993
81 years old
Director
COOPER, Adrian Rupert Tyndale
Resigned: 22 September 1995
72 years old
Director
ELLIOTT, Paul Nicholas
Resigned: 26 October 1998
Appointed Date: 25 April 1997
70 years old
Director
GENDRON, David Brooks
Resigned: 30 September 1996
Appointed Date: 11 November 1993
82 years old
Director
HORNSEY, Nicholas John
Resigned: 31 March 2004
Appointed Date: 27 April 1998
68 years old
Director
LEWIS, Barry
Resigned: 19 March 2012
Appointed Date: 01 July 2009
71 years old
Director
LEWIS, Barry
Resigned: 19 March 2012
Appointed Date: 01 July 2009
71 years old
Director
LEWIS, Barry
Resigned: 18 February 2005
Appointed Date: 31 October 2001
71 years old
Director
NEILL, Melanie
Resigned: 20 November 2014
Appointed Date: 19 March 2012
63 years old
Director
PREWER, Michael
Resigned: 28 February 1997
Appointed Date: 02 October 1996
73 years old
Director
REID, Andrew William
Resigned: 18 June 2010
Appointed Date: 12 December 2007
59 years old
Director
RILEY, Nicholas
Resigned: 30 January 2002
Appointed Date: 27 April 1998
68 years old
Director
RUDLOFF, Hans-Joerg
Resigned: 04 March 1993
85 years old
Director
SMITH, Robert Blair
Resigned: 29 November 1996
Appointed Date: 13 January 1994
73 years old
Director
STEVENS, Robert Brian
Resigned: 30 March 2001
Appointed Date: 26 October 1998
63 years old
Director
STODEL, Robert Tom
Resigned: 27 April 1998
Appointed Date: 13 January 1994
71 years old
Director
STUDD, Kevin Lester
Resigned: 18 June 2010
Appointed Date: 04 March 2005
62 years old
Director
TOFFOLO, Stefano
Resigned: 01 July 2009
Appointed Date: 04 March 2005
62 years old

Persons With Significant Control

Credit Suisse Securities (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
20 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 113 more events
19 Oct 1987
Full accounts made up to 31 December 1986
19 Oct 1987
Return made up to 21/09/87; full list of members
20 Aug 1987
Registered office changed on 20/08/87 from: 22 bishopsgate london EC2N 4BQ
06 Sep 1986
Full accounts made up to 31 December 1985
06 Sep 1986
Annual return made up to 25/06/86

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