GLOBE NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03911777. The registration start date is January 21, 2000. The current status is Active.
Company Number | 03911777 |
Company Name | GLOBE NOMINEES LIMITED |
Registered Address |
1 Churchill Place London E14 5HP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-01-21 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-03-15 |
Confirmation Statement Last Update | 2020-02-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
1 CHURCHILL PLACE LONDON |
Post Code | E14 5HP |
Entity Name | Office Address |
---|---|
BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED | 1 Churchill Place, London, E14 5HP |
BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED | 1 Churchill Place, London, E14 5HP |
BARCLAYS METALS LIMITED | 1 Churchill Place, London, E14 5HP |
Entity Name | Office Address |
---|---|
SULA CONSTRUCTION LIMITED | 47 Churchill Place, London, E14 5HP, England |
HARPER DENNIS HOBBS HOLDINGS LIMITED | 5 Churchill Place, Canary Wharf, London, E14 5HP, England |
HARPER DENNIS HOBBS LIMITED | 5 Churchill Place, Canary Wharf, London, E14 5HP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARCOSEC LIMITED | Secretary (Active) | 1 Churchill Place, London, E14 5HP | / 24 December 2001 |
/ |
|
DOUGLAS, Alan Robert | Director (Active) | 1 Churchill Place, London, England, E14 5HP | September 1972 / 26 September 2013 |
British / England |
Banker |
MUDIE, David Ruthven | Director (Active) | 1 Churchill Place, London, England, E14 5HP | September 1983 / 24 May 2016 |
British / United Kingdom |
Accountant |
SANGHRAJKA, Hemal | Director (Active) | 1 Churchill Place, London, England, E14 5HP | September 1976 / 23 March 2016 |
British / United Kingdom |
Accountant |
RANSOM, Mike | Secretary (Resigned) | Park House, Friar Park End, Henley On Thames, Oxfordshire, RG9 4NR | / 15 March 2000 |
/ |
|
BEASTALL, Mark Francis | Director (Resigned) | 1 Churchill Place, London, England, E14 5HP | June 1978 / 22 November 2013 |
British / United Kingdom |
Accountant |
BREBBIA, Alexander Carlos | Director (Resigned) | 1 Churchill Place, London, England, E14 5HP | October 1972 / 24 August 2010 |
British / England |
Banker |
CALLENDER, John Dalrymple | Director (Resigned) | 54 Lombard Street, London, EC3P 3AH | April 1950 / 24 December 2001 |
British / |
Managing Director |
DLA NOMINEES LIMITED | Nominee Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, S1 1RZ | / 21 January 2000 |
/ |
|
EAST, Robert David | Director (Resigned) | Second Floor Flat, Old Frognal Court, 23 Frognal Lane, London, NW3 7DB | March 1960 / 15 March 2000 |
British / |
Director |
GOLDSACK, Robert Michael | Director (Resigned) | 1 Churchill Place, London, E14 5HP | July 1966 / 14 February 2001 |
British / |
Company Director |
KAPUR, Kiran Lal | Director (Resigned) | 1 Churchill Place, London, E14 5HP | December 1956 / 6 May 2003 |
British / |
Banker |
KNUCKEY, Stuart Andrew | Director (Resigned) | 1 Churchill Place, London, England, E14 5HP | August 1967 / 2 December 2009 |
British / United Kingdom |
Accountant |
MORGAN, Jeremy Alexander Alex | Director (Resigned) | 1 Churchill Place, London, E14 5HP | October 1969 / 15 March 2000 |
British / England |
Company Director |
RANSOM, Mike | Director (Resigned) | Park House, Friar Park End, Henley On Thames, Oxfordshire, RG9 4NR | April 1948 / 15 March 2000 |
British / |
Investment Execuitve |
RUSLING, Graham | Director (Resigned) | 1 Churchill Place, London, England, E14 5HP | May 1955 / 22 November 2013 |
British / England |
Banker |
SUTTON, Sharon Yvonne | Director (Resigned) | 1 Churchill Place, London, E14 5HP | April 1969 / 16 October 2007 |
British / |
Operations Director |
SUTTON, Sharon Yvonne | Director (Resigned) | 1 Churchill Place, London, E14 5HP | April 1969 / 18 October 2004 |
British / |
Operations Director |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, S1 1RZ | / 21 January 2000 |
/ |
Post Code | E14 5HP |
SIC Code | 74990 - Non-trading company |
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