GREENWOOD NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP
Company number 01996056
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GREENWOOD NOMINEES LIMITED are www.greenwoodnominees.co.uk, and www.greenwood-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Greenwood Nominees Limited is a Private Limited Company. The company registration number is 01996056. Greenwood Nominees Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of Greenwood Nominees Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. HOBSON, John Richard is a Director of the company. LIDBURY, Mark is a Director of the company. Secretary COOK, Tracey Louise has been resigned. Secretary COX, Paul Douglas Sharman has been resigned. Secretary EARL, Jane has been resigned. Secretary EARL, Jane has been resigned. Secretary MATTHEWS, Paul Charles has been resigned. Secretary MUNT, John Louis has been resigned. Secretary NORMAN, Kevin Michael has been resigned. Secretary PRYOR, Sophia Elizabeth Sarah has been resigned. Secretary SMITH, Peter Stephen has been resigned. Secretary TIPPER, John Francis has been resigned. Secretary WALLACE, Melvin John has been resigned. Secretary WILLMOTT, Michael Dennis has been resigned. Director BISHOP, Charles Richard Maurice has been resigned. Director BRAZIER, David Richard, Esq. has been resigned. Director BROWN, Peter John has been resigned. Director BUCKLEY, Charles David has been resigned. Director CAZENOVE, Bernard Michael De Lerisson has been resigned. Director COTTRELL, Edward Alexander Campbell has been resigned. Director DALBY, Patrick Claude John has been resigned. Director DE CRUCE GRUBB, Richard has been resigned. Director EARL, Jane has been resigned. Director FARINGDON, Charles Michael, Lord has been resigned. Director FOX, William Philip has been resigned. Director GOLD, Nicholas Anthony has been resigned. Director HARBORD-HAMOND, John Edward Richard, The Honourable has been resigned. Director HENDERSON, Henry Merton has been resigned. Director HOLLINGWORTH, Laurence David Edgar has been resigned. Director KHAWAJA, Fuad has been resigned. Director KINDERSLEY, Christian Philip has been resigned. Director LAMBERT, Nicholas Thomas has been resigned. Director LYALL, Ian Robert has been resigned. Director MATTHEWS, Paul Charles has been resigned. Director MCKERRELL, Alasdair Alan Dewar has been resigned. Director MORANT, Stephen Peter has been resigned. Director NEILSON, Michael Burns has been resigned. Director NICHOLL, Colin James has been resigned. Director PASCOE, Bryan Edward Albert has been resigned. Director PONSONBY, Luke Arthur has been resigned. Director POWER, Michael Richard Parkes has been resigned. Director RYLANDS, Peter Dorsman has been resigned. Director SCOTT-BARRETT, Alexander John has been resigned. Director SPILLER, Robert Peter Alleyne has been resigned. Director STEEL, Timothy Michael has been resigned. Director TURMAINE, David has been resigned. Director WEST, Anne Edmond has been resigned. Director WHITLEY, Edward Thomas has been resigned. Director WHITLEY, Edward Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 30 June 2010
Director
HOBSON, John Richard
Appointed Date: 25 June 2014
52 years old
Director
LIDBURY, Mark
Appointed Date: 01 December 2014
57 years old

Resigned Directors

Secretary
COOK, Tracey Louise
Resigned: 23 March 2005
Appointed Date: 21 July 2003
Secretary
COX, Paul Douglas Sharman
Resigned: 07 March 2004
Appointed Date: 01 May 1998
Secretary
EARL, Jane
Resigned: 21 September 2007
Appointed Date: 24 March 2005
Secretary
EARL, Jane
Resigned: 21 July 2003
Appointed Date: 31 May 2002
Secretary
MATTHEWS, Paul Charles
Resigned: 07 March 2004
Appointed Date: 01 May 1997
Secretary
MUNT, John Louis
Resigned: 07 March 2004
Appointed Date: 10 December 1996
Secretary
NORMAN, Kevin Michael
Resigned: 07 March 2004
Appointed Date: 01 May 1998
Secretary
PRYOR, Sophia Elizabeth Sarah
Resigned: 30 June 2010
Appointed Date: 21 September 2007
Secretary
SMITH, Peter Stephen
Resigned: 25 June 1999
Appointed Date: 01 May 1998
Secretary
TIPPER, John Francis
Resigned: 10 December 1996
Secretary
WALLACE, Melvin John
Resigned: 31 May 2002
Appointed Date: 12 September 2000
Secretary
WILLMOTT, Michael Dennis
Resigned: 30 April 1997
Director
BISHOP, Charles Richard Maurice
Resigned: 16 May 2008
Appointed Date: 08 March 2004
65 years old
Director
BRAZIER, David Richard, Esq.
Resigned: 30 April 2000
83 years old
Director
BROWN, Peter John
Resigned: 18 September 2000
78 years old
Director
BUCKLEY, Charles David
Resigned: 23 April 2001
Appointed Date: 18 September 2000
69 years old
Director
CAZENOVE, Bernard Michael De Lerisson
Resigned: 07 March 2004
78 years old
Director
COTTRELL, Edward Alexander Campbell
Resigned: 07 March 2004
Appointed Date: 01 May 1997
66 years old
Director
DALBY, Patrick Claude John
Resigned: 07 March 2004
77 years old
Director
DE CRUCE GRUBB, Richard
Resigned: 30 April 1994
77 years old
Director
EARL, Jane
Resigned: 30 January 2009
Appointed Date: 08 March 2004
65 years old
Director
FARINGDON, Charles Michael, Lord
Resigned: 30 April 1996
88 years old
Director
FOX, William Philip
Resigned: 07 March 2004
Appointed Date: 09 May 2000
65 years old
Director
GOLD, Nicholas Anthony
Resigned: 30 April 1996
89 years old
Director
HARBORD-HAMOND, John Edward Richard, The Honourable
Resigned: 07 March 2004
69 years old
Director
HENDERSON, Henry Merton
Resigned: 18 September 2000
73 years old
Director
HOLLINGWORTH, Laurence David Edgar
Resigned: 30 April 1994
67 years old
Director
KHAWAJA, Fuad
Resigned: 02 December 2014
Appointed Date: 19 October 2010
50 years old
Director
KINDERSLEY, Christian Philip
Resigned: 30 April 1994
75 years old
Director
LAMBERT, Nicholas Thomas
Resigned: 07 March 2004
Appointed Date: 09 May 2000
68 years old
Director
LYALL, Ian Robert
Resigned: 25 June 2014
Appointed Date: 10 June 2010
75 years old
Director
MATTHEWS, Paul Charles
Resigned: 20 October 2010
Appointed Date: 16 May 2008
64 years old
Director
MCKERRELL, Alasdair Alan Dewar
Resigned: 07 March 2004
71 years old
Director
MORANT, Stephen Peter
Resigned: 30 April 1994
75 years old
Director
NEILSON, Michael Burns
Resigned: 10 January 2006
Appointed Date: 08 March 2004
66 years old
Director
NICHOLL, Colin James
Resigned: 18 September 2000
Appointed Date: 01 July 1999
72 years old
Director
PASCOE, Bryan Edward Albert
Resigned: 30 April 1996
90 years old
Director
PONSONBY, Luke Arthur
Resigned: 07 March 2004
Appointed Date: 04 May 1993
68 years old
Director
POWER, Michael Richard Parkes
Resigned: 30 June 2010
72 years old
Director
RYLANDS, Peter Dorsman
Resigned: 31 December 1993
86 years old
Director
SCOTT-BARRETT, Alexander John
Resigned: 30 April 2003
Appointed Date: 01 May 1996
70 years old
Director
SPILLER, Robert Peter Alleyne
Resigned: 18 September 2000
Appointed Date: 03 May 1994
77 years old
Director
STEEL, Timothy Michael
Resigned: 18 September 2000
Appointed Date: 09 May 2000
73 years old
Director
TURMAINE, David
Resigned: 08 April 2013
Appointed Date: 10 June 2010
56 years old
Director
WEST, Anne Edmond
Resigned: 07 March 2004
Appointed Date: 03 May 1994
75 years old
Director
WHITLEY, Edward Thomas
Resigned: 23 April 2001
Appointed Date: 18 September 2000
71 years old
Director
WHITLEY, Edward Thomas
Resigned: 30 April 1994
71 years old

Persons With Significant Control

J.P. Morgan Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENWOOD NOMINEES LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 172 more events
27 May 1986
New director appointed
27 May 1986
Director resigned
27 May 1986
Registered office changed on 27/05/86 from: 35 basinghall street london EC2V 5DB
07 May 1986
Certificate of incorporation
02 May 1986
Gazettable document

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