PUDDLE DOCK NOMINEES LIMITED
LONDON


Company number 01790001
Status Active
Incorporation Date 8 February 1984
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Appointment of Mr John Peter Luff as a director on 3 October 2016; Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016; Director's details changed for Colleen Patricia Jarvis on 1 July 2016. The most likely internet sites of PUDDLE DOCK NOMINEES LIMITED are www.puddledocknominees.co.uk, and www.puddle-dock-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Puddle Dock Nominees Limited is a Private Limited Company. The company registration number is 01790001. Puddle Dock Nominees Limited has been working since 08 February 1984. The present status of the company is Active. The registered address of Puddle Dock Nominees Limited is 10 Harewood Avenue London England Nw1 6aa. . BNP PARIBAS SECRETARIAL SERVICES LIMITED is a Secretary of the company. FUMAGALLI, Mariangela is a Director of the company. LUFF, John Peter is a Director of the company. MITSAKOS, Theofilos is a Director of the company. PARISH, Tracy Jane is a Director of the company. Secretary RICHARD, Louise Elizabeth Lilliane Anne has been resigned. Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director AUSTIN, Mark William has been resigned. Director BARNARD, Ian Richard Victor has been resigned. Director BARRETT, Rhonda has been resigned. Director BARRETT, Timothy Richard has been resigned. Director BILHAM, Francis David has been resigned. Director BLOOMER, Nigel David has been resigned. Director BOOTH, Jennifer Anne has been resigned. Director BUTLER, Andrew Samuel has been resigned. Director CRIPPS, Bramwell Mark has been resigned. Director DE SAUSMAREZ, Havilland James has been resigned. Director HILL, Kevin John has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HOLMAN, Peter David has been resigned. Director HOLMAN, Peter David has been resigned. Director HUGHES, John Arthur has been resigned. Director JARVIS, Colleen Patricia has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director KEILTY, Cornelius George has been resigned. Director LAWRIE, Roger Stuart has been resigned. Director MAYOR, Sukesh Chander has been resigned. Director MESSEAN, Sebastien has been resigned. Director MILNER, Andrew Thomas has been resigned. Director PEMBERTON, Christopher Brian has been resigned. Director PISKORZ, Ryszard Jozef has been resigned. Director TIPLADY, Charles Edward has been resigned. Director TROTT, Stephen Arthur has been resigned. Director TURNER, Richard James has been resigned. Director TURNER, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Appointed Date: 03 March 2006
Director
FUMAGALLI, Mariangela
Appointed Date: 16 July 2013
50 years old
Director
LUFF, John Peter
Appointed Date: 03 October 2016
63 years old
Director
MITSAKOS, Theofilos
Appointed Date: 01 October 2012
54 years old
Director
PARISH, Tracy Jane
Appointed Date: 23 July 2015
52 years old

Resigned Directors

Secretary
RICHARD, Louise Elizabeth Lilliane Anne
Resigned: 03 March 2006
Appointed Date: 01 November 2005
Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 09 October 2000
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2000
Director
AUSTIN, Mark William
Resigned: 06 January 1994
Appointed Date: 22 December 1992
64 years old
Director
BARNARD, Ian Richard Victor
Resigned: 30 April 2006
Appointed Date: 04 June 2001
60 years old
Director
BARRETT, Rhonda
Resigned: 06 January 1995
Appointed Date: 19 April 1994
61 years old
Director
BARRETT, Timothy Richard
Resigned: 14 March 1997
Appointed Date: 19 April 1994
65 years old
Director
BILHAM, Francis David
Resigned: 04 June 2001
82 years old
Director
BLOOMER, Nigel David
Resigned: 22 December 1993
Appointed Date: 22 December 1992
65 years old
Director
BOOTH, Jennifer Anne
Resigned: 30 June 1993
63 years old
Director
BUTLER, Andrew Samuel
Resigned: 14 March 2013
Appointed Date: 09 March 2011
62 years old
Director
CRIPPS, Bramwell Mark
Resigned: 31 March 1993
64 years old
Director
DE SAUSMAREZ, Havilland James
Resigned: 01 October 1997
67 years old
Director
HILL, Kevin John
Resigned: 09 September 1994
66 years old
Director
HISCOCK, Nicholas Toby
Resigned: 04 June 2001
Appointed Date: 17 July 1998
66 years old
Director
HOLMAN, Peter David
Resigned: 09 April 1993
Appointed Date: 22 December 1992
64 years old
Director
HOLMAN, Peter David
Resigned: 29 July 1994
64 years old
Director
HUGHES, John Arthur
Resigned: 28 July 1993
Appointed Date: 22 December 1992
80 years old
Director
JARVIS, Colleen Patricia
Resigned: 03 October 2016
Appointed Date: 02 December 2013
55 years old
Director
JOHNSON, Peter Thomas
Resigned: 08 July 1998
Appointed Date: 22 December 1992
71 years old
Director
KEILTY, Cornelius George
Resigned: 04 June 2001
Appointed Date: 19 April 1994
75 years old
Director
LAWRIE, Roger Stuart
Resigned: 04 June 2001
Appointed Date: 22 December 1992
73 years old
Director
MAYOR, Sukesh Chander
Resigned: 01 October 2012
Appointed Date: 28 May 2010
64 years old
Director
MESSEAN, Sebastien
Resigned: 29 November 2013
Appointed Date: 28 May 2010
52 years old
Director
MILNER, Andrew Thomas
Resigned: 04 June 2001
Appointed Date: 19 April 1994
58 years old
Director
PEMBERTON, Christopher Brian
Resigned: 09 March 2011
Appointed Date: 22 December 1992
62 years old
Director
PISKORZ, Ryszard Jozef
Resigned: 04 May 2007
Appointed Date: 04 June 2001
69 years old
Director
TIPLADY, Charles Edward
Resigned: 31 March 1993
80 years old
Director
TROTT, Stephen Arthur
Resigned: 31 August 1993
Appointed Date: 22 December 1992
71 years old
Director
TURNER, Richard James
Resigned: 31 May 2010
Appointed Date: 04 June 2001
63 years old
Director
TURNER, Stephen
Resigned: 01 January 2010
Appointed Date: 04 May 2007
61 years old

PUDDLE DOCK NOMINEES LIMITED Events

24 Oct 2016
Appointment of Mr John Peter Luff as a director on 3 October 2016
07 Oct 2016
Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016
22 Jul 2016
Director's details changed for Colleen Patricia Jarvis on 1 July 2016
21 Jul 2016
Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016
14 Jul 2016
Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016
...
... and 169 more events
20 Aug 1987
Return made up to 14/07/87; full list of members
18 Mar 1987
New director appointed
31 Oct 1986
Full accounts made up to 31 December 1985
30 Jul 1986
Director's particulars changed
26 Jul 1986
Return made up to 02/07/86; full list of members

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