G.I.L. NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02217427
Status Liquidation
Incorporation Date 4 February 1988
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Notice of ceasing to act as a voluntary liquidator; Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 25 August 2016; Declaration of solvency. The most likely internet sites of G.I.L. NOMINEES LIMITED are www.gilnominees.co.uk, and www.g-i-l-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. G I L Nominees Limited is a Private Limited Company. The company registration number is 02217427. G I L Nominees Limited has been working since 04 February 1988. The present status of the company is Liquidation. The registered address of G I L Nominees Limited is 15 Canada Square London E14 5gl. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORMICA, Andrew James is a Director of the company. SKINNER, Martin Robert is a Director of the company. Secretary CLARKE, Dean Leonard has been resigned. Secretary LEWIS, Sarah has been resigned. Secretary NICHOLSON, Ruth has been resigned. Secretary THORNTON, Jane has been resigned. Secretary THORNTON, Jane has been resigned. Secretary WILLOUGHBY, Thomas Jeremy has been resigned. Director AITKENHEAD, Leslie Allan has been resigned. Director BOORMAN, Andrew John has been resigned. Director CLARKE, Dean Leonard has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director EBLING, Paul has been resigned. Director FELTON, Keith David has been resigned. Director FRANCIS, Paul has been resigned. Director GARROOD, Shirley Jill has been resigned. Director HARDGRAVE, Alan has been resigned. Director JACOB, David Joseph has been resigned. Director LYNCH, Lucy Dominica has been resigned. Director MYERS, Anthony Andrew has been resigned. Director OTT, Brian William has been resigned. Director PURKISS, Michael Raymond has been resigned. Director REDSTON, Sheila Lesley has been resigned. Director RICKARDS, Adrian Charles has been resigned. Director SAMUEL, Christopher John Loraine has been resigned. Director STARLING, Keith Andrew has been resigned. Director THORNTON, Jane has been resigned. Director WATTS, David Walter has been resigned. Director WILLOUGHBY, Thomas Jeremy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 04 April 2011
Director
FORMICA, Andrew James
Appointed Date: 04 April 2011
54 years old
Director
SKINNER, Martin Robert
Appointed Date: 20 February 2013
55 years old

Resigned Directors

Secretary
CLARKE, Dean Leonard
Resigned: 04 April 2011
Appointed Date: 26 February 2002
Secretary
LEWIS, Sarah
Resigned: 03 September 2001
Appointed Date: 16 March 2001
Secretary
NICHOLSON, Ruth
Resigned: 16 March 2001
Appointed Date: 26 April 1999
Secretary
THORNTON, Jane
Resigned: 26 February 2002
Appointed Date: 03 September 2001
Secretary
THORNTON, Jane
Resigned: 26 April 1999
Appointed Date: 02 September 1996
Secretary
WILLOUGHBY, Thomas Jeremy
Resigned: 02 September 1996
Director
AITKENHEAD, Leslie Allan
Resigned: 01 July 2009
Appointed Date: 30 September 2005
74 years old
Director
BOORMAN, Andrew John
Resigned: 08 April 2013
Appointed Date: 04 April 2011
56 years old
Director
CLARKE, Dean Leonard
Resigned: 04 April 2011
Appointed Date: 26 May 2005
56 years old
Director
DARKINS, James Nicholas Barnard
Resigned: 01 April 2014
Appointed Date: 04 April 2011
68 years old
Director
EBLING, Paul
Resigned: 30 June 1994
67 years old
Director
FELTON, Keith David
Resigned: 26 April 1999
Appointed Date: 18 September 1997
67 years old
Director
FRANCIS, Paul
Resigned: 18 September 1997
78 years old
Director
GARROOD, Shirley Jill
Resigned: 20 February 2013
Appointed Date: 04 April 2011
67 years old
Director
HARDGRAVE, Alan
Resigned: 10 June 2011
Appointed Date: 04 April 2011
62 years old
Director
JACOB, David Joseph
Resigned: 13 December 2012
Appointed Date: 04 April 2011
61 years old
Director
LYNCH, Lucy Dominica
Resigned: 03 March 1995
Appointed Date: 28 February 1993
61 years old
Director
MYERS, Anthony Andrew
Resigned: 11 July 1996
80 years old
Director
OTT, Brian William
Resigned: 18 September 1997
Appointed Date: 25 November 1996
74 years old
Director
PURKISS, Michael Raymond
Resigned: 21 October 1996
85 years old
Director
REDSTON, Sheila Lesley
Resigned: 18 September 1997
Appointed Date: 28 February 1993
76 years old
Director
RICKARDS, Adrian Charles
Resigned: 18 September 1997
Appointed Date: 25 November 1996
88 years old
Director
SAMUEL, Christopher John Loraine
Resigned: 26 May 2005
Appointed Date: 18 September 1997
67 years old
Director
STARLING, Keith Andrew
Resigned: 04 April 2011
Appointed Date: 01 July 2009
61 years old
Director
THORNTON, Jane
Resigned: 30 September 2005
Appointed Date: 18 September 1997
59 years old
Director
WATTS, David Walter
Resigned: 18 September 1997
76 years old
Director
WILLOUGHBY, Thomas Jeremy
Resigned: 27 June 1997
77 years old

G.I.L. NOMINEES LIMITED Events

01 Dec 2016
Notice of ceasing to act as a voluntary liquidator
25 Aug 2016
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 25 August 2016
18 Jul 2016
Declaration of solvency
18 Jul 2016
Appointment of a voluntary liquidator
18 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-29
...
... and 137 more events
22 Apr 1988
New director appointed
22 Apr 1988
Registered office changed on 22/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
22 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1988
Company name changed allmanner LIMITED\certificate issued on 07/03/88
04 Feb 1988
Incorporation

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