CREDIT SUISSE LONDON NOMINEES LIMITED
16TH FLOOR, FIVE CABOT SQUARE

Hellopages » Greater London » Tower Hamlets » E14 4QR

Company number 01712307
Status Active
Incorporation Date 5 April 1983
Company Type Private Limited Company
Address COMPLIANCE DEPARTMENT, CREDIT SUISSE, PRIVATE BANKING, 16TH FLOOR, FIVE CABOT SQUARE, LONDON, E14 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-eight 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; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 . The most likely internet sites of CREDIT SUISSE LONDON NOMINEES LIMITED are www.creditsuisselondonnominees.co.uk, and www.credit-suisse-london-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Credit Suisse London Nominees Limited is a Private Limited Company. The company registration number is 01712307. Credit Suisse London Nominees Limited has been working since 05 April 1983. The present status of the company is Active. The registered address of Credit Suisse London Nominees Limited is Compliance Department Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4qr. . HARE, Paul Edward is a Secretary of the company. HALE, Ian Michael is a Director of the company. HARRIS, Philip Mark David is a Director of the company. POLITZER, Simon David is a Director of the company. Secretary JENKINS, William John has been resigned. Secretary MAIDENS, Sarah-Jane has been resigned. Secretary SILVER, Ralph Brian has been resigned. Secretary TITLEY, John Eric has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AMOS, Richard James has been resigned. Director BAILEY, Mark Simon has been resigned. Director BENNINGTON, Colin Richard has been resigned. Director BRUMWELL, Alan Robert has been resigned. Director BURKART, Joerg Franz has been resigned. Director COLLINGWOOD, Marion Patricia has been resigned. Director COOK, Geoffrey Lyall has been resigned. Director CUMMINS, Paul Alexander has been resigned. Director CUTTS, Philip Martin has been resigned. Director DAHLGREN, Bo Edvard has been resigned. Director ELSBY, John Raymond has been resigned. Director FINLAYSON, David has been resigned. Director GAGER, Sarah Louise has been resigned. Director GRIFFITHS, Owen has been resigned. Director GROGAN, Martina Concepta has been resigned. Director HARE, Denise has been resigned. Director HAWKER, Colin Peter has been resigned. Director HOFER, Paul Robert has been resigned. Director HOFER, Paul Robert has been resigned. Director JENSEN-HUMPHREYS, Julien Jensen has been resigned. Director KANE, Nicola has been resigned. Director KINDER, David George has been resigned. Director LARKIN, John Noel has been resigned. Director LYALL, Alexander Mcphail has been resigned. Director MAIDENS, Sarah-Jane has been resigned. Director MARSH, Ian Alistair has been resigned. Director MARSHALL, Jeremy Samuel John has been resigned. Director MCGREGOR, Roy has been resigned. Director MCPHERSON, Roy Steven has been resigned. Director MILTON, William Charles has been resigned. Director MITSON, Michelle Hazel has been resigned. Director MORAN, Roger Patrick has been resigned. Director MORGAN, John Edward has been resigned. Director MORRIS, David Ernest has been resigned. Director MORRIS, David Ernest has been resigned. Director MORTIMER, Andrew Robert has been resigned. Director REYNOLDS, Paul Adam has been resigned. Director RICHARDS, David William has been resigned. Director ROHR, Andreas has been resigned. Director RUSSELL, William Robert has been resigned. Director SCHAERER, Christoph has been resigned. Director SCHUSTER, Margaret Lorraine has been resigned. Director SHAW, Stephen has been resigned. Director TURNER, Matthew Joseph has been resigned. Director WALKER, Neil Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARE, Paul Edward
Appointed Date: 30 September 2005

Director
HALE, Ian Michael
Appointed Date: 12 February 2016
59 years old

Director
HARRIS, Philip Mark David
Appointed Date: 21 May 2015
63 years old

Director
POLITZER, Simon David
Appointed Date: 21 May 2015
53 years old

Resigned Directors

Secretary
JENKINS, William John
Resigned: 04 February 1999
Appointed Date: 09 September 1996

Secretary
MAIDENS, Sarah-Jane
Resigned: 25 November 2002
Appointed Date: 01 November 1999

Secretary
SILVER, Ralph Brian
Resigned: 30 September 2005
Appointed Date: 08 January 2003

Secretary
TITLEY, John Eric
Resigned: 31 October 1999
Appointed Date: 04 February 1999

Nominee Secretary
TRUSEC LIMITED
Resigned: 09 September 1996

Director
AMOS, Richard James
Resigned: 31 March 2003
Appointed Date: 08 January 2003
71 years old

Director
BAILEY, Mark Simon
Resigned: 22 January 1998
Appointed Date: 03 June 1997
53 years old

Director
BENNINGTON, Colin Richard
Resigned: 23 February 2000
Appointed Date: 22 January 1998
62 years old

Director
BRUMWELL, Alan Robert
Resigned: 02 March 1994
67 years old

Director
BURKART, Joerg Franz
Resigned: 31 December 1991
84 years old

Director
COLLINGWOOD, Marion Patricia
Resigned: 04 May 1994
68 years old

Director
COOK, Geoffrey Lyall
Resigned: 31 December 1999
Appointed Date: 22 January 1998
83 years old

Director
CUMMINS, Paul Alexander
Resigned: 03 June 1997
Appointed Date: 10 January 1997
65 years old

Director
CUTTS, Philip Martin
Resigned: 01 July 2014
Appointed Date: 09 October 2012
70 years old

Director
DAHLGREN, Bo Edvard
Resigned: 01 May 1996
Appointed Date: 09 September 1994
71 years old

Director
ELSBY, John Raymond
Resigned: 22 January 1998
Appointed Date: 01 May 1996
68 years old

Director
FINLAYSON, David
Resigned: 12 February 2016
Appointed Date: 21 May 2015
58 years old

Director
GAGER, Sarah Louise
Resigned: 16 September 1996
Appointed Date: 01 May 1996
57 years old

Director
GRIFFITHS, Owen
Resigned: 22 January 1998
Appointed Date: 01 May 1996
66 years old

Director
GROGAN, Martina Concepta
Resigned: 01 May 1996
Appointed Date: 14 March 1995
63 years old

Director
HARE, Denise
Resigned: 07 February 2003
Appointed Date: 23 February 2000
64 years old

Director
HAWKER, Colin Peter
Resigned: 31 December 2001
Appointed Date: 22 January 1998
73 years old

Director
HOFER, Paul Robert
Resigned: 05 November 1997
Appointed Date: 10 January 1997
78 years old

Director
HOFER, Paul Robert
Resigned: 01 July 1996
Appointed Date: 14 May 1992
78 years old

Director
JENSEN-HUMPHREYS, Julien Jensen
Resigned: 09 September 1994
Appointed Date: 04 May 1994
74 years old

Director
KANE, Nicola
Resigned: 12 February 2016
Appointed Date: 21 May 2015
59 years old

Director
KINDER, David George
Resigned: 23 February 2000
Appointed Date: 22 January 1998
57 years old

Director
LARKIN, John Noel
Resigned: 30 September 2014
Appointed Date: 13 February 2007
62 years old

Director
LYALL, Alexander Mcphail
Resigned: 22 January 1998
Appointed Date: 10 January 1997
57 years old

Director
MAIDENS, Sarah-Jane
Resigned: 25 November 2002
Appointed Date: 23 February 2000
61 years old

Director
MARSH, Ian Alistair
Resigned: 29 November 2010
Appointed Date: 31 October 2008
64 years old

Director
MARSHALL, Jeremy Samuel John
Resigned: 31 October 2008
Appointed Date: 23 October 2003
62 years old

Director
MCGREGOR, Roy
Resigned: 13 February 2007
Appointed Date: 10 June 2005
65 years old

Director
MCPHERSON, Roy Steven
Resigned: 08 February 1996
Appointed Date: 16 May 1994
70 years old

Director
MILTON, William Charles
Resigned: 02 March 1994
78 years old

Director
MITSON, Michelle Hazel
Resigned: 23 February 2000
Appointed Date: 22 January 1998
59 years old

Director
MORAN, Roger Patrick
Resigned: 22 January 1998
Appointed Date: 10 January 1997
58 years old

Director
MORGAN, John Edward
Resigned: 10 January 1997
Appointed Date: 01 May 1996
75 years old

Director
MORRIS, David Ernest
Resigned: 21 May 2015
Appointed Date: 01 January 2002
67 years old

Director
MORRIS, David Ernest
Resigned: 23 February 2000
Appointed Date: 06 March 1996
67 years old

Director
MORTIMER, Andrew Robert
Resigned: 17 June 1997
Appointed Date: 10 January 1997
58 years old

Director
REYNOLDS, Paul Adam
Resigned: 13 February 2007
Appointed Date: 08 January 2003
60 years old

Director
RICHARDS, David William
Resigned: 23 July 2003
Appointed Date: 08 January 2003
76 years old

Director
ROHR, Andreas
Resigned: 21 May 2015
Appointed Date: 09 October 2012
70 years old

Director
RUSSELL, William Robert
Resigned: 04 May 1994
72 years old

Director
SCHAERER, Christoph
Resigned: 05 November 1997
Appointed Date: 01 July 1996
74 years old

Director
SCHUSTER, Margaret Lorraine
Resigned: 16 September 1996
Appointed Date: 16 May 1994
69 years old

Director
SHAW, Stephen
Resigned: 09 September 1994
68 years old

Director
TURNER, Matthew Joseph
Resigned: 03 June 1997
Appointed Date: 10 January 1997
55 years old

Director
WALKER, Neil Charles
Resigned: 14 March 1995
78 years old

Persons With Significant Control

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

CREDIT SUISSE LONDON NOMINEES LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Appointment of Ian Michael Hale as a director on 12 February 2016
...
... and 178 more events
08 Sep 1987
New director appointed

01 Apr 1987
Director resigned;new director appointed

22 May 1986
Return made up to 31/12/85; full list of members

22 May 1986
Director resigned

05 Apr 1983
Certificate of incorporation