TILNEY NOMINEES LIMITED
LONDON TOWRY NOMINEES LIMITED TOWRY LAW NOMINEES LIMITED JS&P NOMINEES LIMITED

Hellopages » Greater London » Westminster » W1J 5BQ

Company number 02988101
Status Active
Incorporation Date 9 November 1994
Company Type Private Limited Company
Address 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-26 ; Change of name notice; Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 6 Chesterfield Gardens London England W1J 5BQ on 27 January 2017. The most likely internet sites of TILNEY NOMINEES LIMITED are www.tilneynominees.co.uk, and www.tilney-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Tilney Nominees Limited is a Private Limited Company. The company registration number is 02988101. Tilney Nominees Limited has been working since 09 November 1994. The present status of the company is Active. The registered address of Tilney Nominees Limited is 6 Chesterfield Gardens London England England W1j 5bq. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary JOYCE, Pamela Phyllis Margaret has been resigned. Secretary WARDROP, Alan Watt has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDGES, Arthur Robert has been resigned. Director CRAIG, Stuart Bowen has been resigned. Director DEVEY, Robert Alan has been resigned. Director FISHER, Andrew Charles has been resigned. Director FOSTER, William John has been resigned. Director GARDNER, Brian Arthur has been resigned. Director HALE, Clive Russell has been resigned. Director HILL, Alan Michael has been resigned. Director HILL, Alan Michael has been resigned. Director MCBREARTY, James has been resigned. Director O CONNELL, Jane Mary has been resigned. Director PERCY, David has been resigned. Director ROBINSON, Mark Jonathan has been resigned. Director STRAUSS, Toby Emil has been resigned. Director WALTHAM, Antony has been resigned. Director WARDROP, Alan Watt has been resigned. Director WARDROP, Alan Watt has been resigned. Director WATERHOUSE, Michael Vincent has been resigned. Director WILSON, Andrew Michael Roy has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 11 March 2016
58 years old
Director
HALL, Peter Lindop
Appointed Date: 29 July 2016
61 years old
Director
REID, Donald William Sherret
Appointed Date: 29 July 2016
66 years old

Resigned Directors

Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 08 May 2006
Secretary
JOYCE, Pamela Phyllis Margaret
Resigned: 29 August 2002
Appointed Date: 09 November 1994
Secretary
WARDROP, Alan Watt
Resigned: 08 May 2006
Appointed Date: 29 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1994
Appointed Date: 09 November 1994
Director
BRIDGES, Arthur Robert
Resigned: 02 January 2001
Appointed Date: 09 November 1994
93 years old
Director
CRAIG, Stuart Bowen
Resigned: 31 December 2000
Appointed Date: 10 June 1999
82 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 03 July 2014
57 years old
Director
FISHER, Andrew Charles
Resigned: 29 April 2014
Appointed Date: 01 September 2005
64 years old
Director
FOSTER, William John
Resigned: 10 June 1999
Appointed Date: 28 February 1995
91 years old
Director
GARDNER, Brian Arthur
Resigned: 17 November 1996
Appointed Date: 28 February 1995
80 years old
Director
HALE, Clive Russell
Resigned: 15 November 2002
Appointed Date: 10 June 1999
77 years old
Director
HILL, Alan Michael
Resigned: 02 January 2001
Appointed Date: 10 June 1999
89 years old
Director
HILL, Alan Michael
Resigned: 28 February 1995
Appointed Date: 09 November 1994
89 years old
Director
MCBREARTY, James
Resigned: 07 October 2003
Appointed Date: 02 January 2001
82 years old
Director
O CONNELL, Jane Mary
Resigned: 07 October 2003
Appointed Date: 02 January 2001
58 years old
Director
PERCY, David
Resigned: 29 July 2016
Appointed Date: 02 January 2009
56 years old
Director
ROBINSON, Mark Jonathan
Resigned: 28 June 1995
Appointed Date: 28 February 1995
61 years old
Director
STRAUSS, Toby Emil
Resigned: 01 September 2005
Appointed Date: 07 October 2003
66 years old
Director
WALTHAM, Antony
Resigned: 10 June 1999
Appointed Date: 28 February 1995
61 years old
Director
WARDROP, Alan Watt
Resigned: 02 January 2009
Appointed Date: 30 September 2005
64 years old
Director
WARDROP, Alan Watt
Resigned: 07 October 2003
Appointed Date: 24 May 2001
64 years old
Director
WATERHOUSE, Michael Vincent
Resigned: 30 September 2005
Appointed Date: 02 January 2001
79 years old
Director
WILSON, Andrew Michael Roy
Resigned: 07 October 2003
Appointed Date: 02 January 2001
53 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 18 July 2011
71 years old

Persons With Significant Control

Towry Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILNEY NOMINEES LIMITED Events

27 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-26
27 Jan 2017
Change of name notice
27 Jan 2017
Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 6 Chesterfield Gardens London England W1J 5BQ on 27 January 2017
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Nov 2016
Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry 6 New Street Square London EC4A 3BF England to C/O Rehana Hasan Tilney Bestinvest Group Limited New Street Square London EC4A 3BF
...
... and 133 more events
13 Dec 1994
Memorandum and Articles of Association
13 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 1994
Accounting reference date notified as 31/08
14 Nov 1994
Secretary resigned
09 Nov 1994
Incorporation

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