GIB (UK) NOMINEES LIMITED
SIB NOMINEES LIMITED

Hellopages » Greater London » Westminster » SW1X 7XS
Company number 01324737
Status Active
Incorporation Date 9 August 1977
Company Type Private Limited Company
Address ONE KNIGHTSBRIDGE, LONDON, SW1X 7XS
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 ; Compulsory strike-off action has been discontinued. The most likely internet sites of GIB (UK) NOMINEES LIMITED are www.gibuknominees.co.uk, and www.gib-uk-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gib Uk Nominees Limited is a Private Limited Company. The company registration number is 01324737. Gib Uk Nominees Limited has been working since 09 August 1977. The present status of the company is Active. The registered address of Gib Uk Nominees Limited is One Knightsbridge London Sw1x 7xs. . ANTHONY, Julian Peter is a Secretary of the company. ANTHONY, Julian Peter is a Director of the company. Secretary BILLINGTON, Toby Edward Charles has been resigned. Secretary RALPH, Penelope Margaret has been resigned. Secretary WELLS, Sally Anne has been resigned. Director AMIS, Robert Henry Charles has been resigned. Director BACON, Dominic Clive has been resigned. Director BILLINGTON, Toby Edward Charles has been resigned. Director BRIDGER, John Lawrence has been resigned. Director BROOKER, Gordon Jackson William has been resigned. Director CURRY, Jonathan Hugh has been resigned. Director ELLINGHAM, Tony has been resigned. Director FARRAR, Peter John has been resigned. Director GORGE, Thierry Ronald has been resigned. Director LACEY, Brian Edward has been resigned. Director LADENBURG, Michael John Carlisle has been resigned. Director PARKER, Christopher John has been resigned. Director QUIGLEY, Steven Andrew has been resigned. Director WALTON, Patricia Lucy has been resigned. The company operates in "Banks".


Current Directors

Secretary
ANTHONY, Julian Peter
Appointed Date: 18 May 2010
Director
ANTHONY, Julian Peter
Appointed Date: 18 May 2010
70 years old

Resigned Directors

Secretary
BILLINGTON, Toby Edward Charles
Resigned: 18 May 2010
Appointed Date: 29 January 2008
Secretary
RALPH, Penelope Margaret
Resigned: 22 April 1999
Secretary
WELLS, Sally Anne
Resigned: 29 January 2008
Appointed Date: 22 April 1999
Director
AMIS, Robert Henry Charles
Resigned: 31 December 2009
Appointed Date: 21 March 2007
67 years old
Director
BACON, Dominic Clive
Resigned: 21 March 2007
Appointed Date: 24 February 2006
62 years old
Director
BILLINGTON, Toby Edward Charles
Resigned: 18 May 2010
Appointed Date: 31 December 2009
55 years old
Director
BRIDGER, John Lawrence
Resigned: 16 July 2002
Appointed Date: 27 August 1996
71 years old
Director
BROOKER, Gordon Jackson William
Resigned: 15 January 2008
Appointed Date: 06 May 1999
70 years old
Director
CURRY, Jonathan Hugh
Resigned: 24 February 2006
Appointed Date: 04 February 2005
58 years old
Director
ELLINGHAM, Tony
Resigned: 04 February 2005
Appointed Date: 26 July 2002
67 years old
Director
FARRAR, Peter John
Resigned: 03 May 2000
Appointed Date: 01 May 1996
79 years old
Director
GORGE, Thierry Ronald
Resigned: 01 May 1996
Appointed Date: 09 February 1996
71 years old
Director
LACEY, Brian Edward
Resigned: 15 November 1994
77 years old
Director
LADENBURG, Michael John Carlisle
Resigned: 06 October 1997
Appointed Date: 27 August 1996
80 years old
Director
PARKER, Christopher John
Resigned: 09 February 1996
82 years old
Director
QUIGLEY, Steven Andrew
Resigned: 10 June 1997
Appointed Date: 15 November 1994
66 years old
Director
WALTON, Patricia Lucy
Resigned: 31 December 2009
Appointed Date: 16 January 1998
71 years old

GIB (UK) NOMINEES LIMITED Events

27 Jul 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
16 Jan 2016
Compulsory strike-off action has been discontinued
14 Jan 2016
Full accounts made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 94 more events
04 Jul 1988
Full accounts made up to 31 December 1987
04 Jul 1988
Director resigned;new director appointed
04 Jul 1988
Return made up to 24/03/88; full list of members
17 Aug 1987
Full accounts made up to 31 December 1986
11 Apr 1987
Return made up to 24/03/87; full list of members

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