GRANT THORNTON NOMINEES
00848428 · Active · Private Unlimited Nsc · 61 yrs · London
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Filing calendar
Confirmation statement is due 14 Aug 2027 (last filed 31 Jul 2026).
Next confirmation
14 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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COOK, Aisling Laura
Director
SAYERS, Philip Anthony
Director
KEHOE, Laurence Peter
Secretary · Resigned 1994-12-15
WELLS, Robert Ian
Secretary · Resigned 2002-07-12
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned 2013-12-14
GRANT THORNTON LIMITED
Corporate Secretary · Resigned 2019-02-26
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GRANT THORNTON NOMINEES
00848428Active· Private Unlimited Nsc· England Wales· 1965-05-10Incorporated 1965-05-10Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SAYERS, Philip Anthony· DirectorAppointed 2024-11-18
- COOK, Aisling Laura· DirectorAppointed 2024-11-17
- BEAR, Darren Michael· DirectorResigned 2024-11-17
- GOMERSALL, Malcolm Antony· DirectorResigned 2024-11-17
COOK, Aisling Laura
Director
- Appointed
- 2024-11-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1985
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SAYERS, Philip Anthony
Director
- Appointed
- 2024-11-18
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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KEHOE, Laurence Peter
Secretary
- Appointed
- —
- Resigned
- 1994-12-15
- Nationality
- British
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WELLS, Robert Ian
Secretary
- Appointed
- 1994-12-15
- Resigned
- 2002-07-12
- Nationality
- British
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CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-07-12
- Resigned
- 2013-12-14
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GRANT THORNTON LIMITED
Corporate Secretary
- Appointed
- 2013-12-14
- Resigned
- 2019-02-26
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ALLEN, John Albert
Director
- Appointed
- —
- Resigned
- 1991-12-17
- Nationality
- British
- Born
- 07/1942
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BACK, Terence Alan James
Director
- Appointed
- 2002-02-05
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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BALDWIN, Ann Shirley
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 06/1946
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BARNES, Scott
Director
- Appointed
- 2001-07-01
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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BEAR, Darren Michael
Director
- Appointed
- 2024-02-01
- Resigned
- 2024-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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CARTWRIGHT, Lawrence
Director
- Appointed
- 1998-07-01
- Resigned
- 2001-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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CLEARY, Michael John
Director
- Appointed
- 2001-07-01
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 08/1950
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COLLIER, John Hibbert George
Director
- Appointed
- 1993-07-14
- Resigned
- 1998-06-30
- Nationality
- British
- Born
- 09/1949
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DUNCKLEY, David John
Director
- Appointed
- 2018-12-01
- Resigned
- 2024-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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EDMONDS, Stephen Robert
Director
- Appointed
- 2002-12-31
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 06/1952
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ETHERINGTON, Paul Michael David
Director
- Appointed
- 2012-04-01
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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FLATT, Andrew
Director
- Appointed
- 1996-01-01
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 02/1949
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FOULSHAM, Anthony James
Director
- Appointed
- 1993-07-14
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 02/1946
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GOMERSALL, Malcolm Antony
Director
- Appointed
- 2020-06-05
- Resigned
- 2024-11-17
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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HALL, Robert Stewart Aikman
Director
- Appointed
- 1995-01-01
- Resigned
- 1999-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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HANNAH, Robert
Director
- Appointed
- 2016-07-01
- Resigned
- 2018-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1968
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HARDBATTLE, John Francis
Director
- Appointed
- 1991-12-17
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 10/1948
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HEALEY, Eric James George
Director
- Appointed
- 1999-07-01
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 03/1948
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HEMS, Peter Kenneth
Director
- Appointed
- 1999-01-01
- Resigned
- 2007-01-11
- Nationality
- British
- Born
- 02/1949
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JONES, Simon Jonathan
Director
- Appointed
- 2015-03-31
- Resigned
- 2018-12-17
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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MCDONNELL, David Croft
Director
- Appointed
- —
- Resigned
- 2001-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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MCGIBBON, John
Director
- Appointed
- 1991-12-17
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 03/1949
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MEW, John David
Director
- Appointed
- 2001-07-01
- Resigned
- 2012-06-30
- Nationality
- British
- Born
- 01/1952
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MORRIS, Simon Charles
Director
- Appointed
- 2009-06-30
- Resigned
- 2011-09-30
- Nationality
- British
- Born
- 02/1955
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MORRISON, Nigel
Director
- Appointed
- 2018-12-17
- Resigned
- 2020-06-05
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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MUNTON, David Paul
Director
- Appointed
- 2020-06-05
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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O'ROURKE, Aidan Gerard
Director
- Appointed
- 1997-01-01
- Resigned
- 2007-01-11
- Nationality
- British
- Born
- 09/1953
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PERCY, John Pitkeathly
Director
- Appointed
- —
- Resigned
- 1991-12-17
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1942
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RILEY, Jonathan Charles
Director
- Appointed
- 2018-07-01
- Resigned
- 2020-06-05
- Nationality
- British
- Residence
- England
- Born
- 04/1963
See every company they're a director of →
ROGERSON, Michael
Director
- Appointed
- 1993-07-14
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 02/1941
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ROMANOVITCH, Sacha Veronica
Director
- Appointed
- 2015-03-31
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1968
See every company they're a director of →
SAVIN, Peter Vyvien
Director
- Appointed
- 1993-07-14
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1943
See every company they're a director of →
SYKES, Gerard William
Director
- Appointed
- 1996-12-17
- Resigned
- 2007-06-30
- Nationality
- British
- Born
- 12/1944
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TOPHAM, Ruth Patricia
Director
- Appointed
- 2021-10-01
- Resigned
- 2023-06-17
- Nationality
- British
- Residence
- England
- Born
- 09/1976
See every company they're a director of →
WARD, Malcolm
Director
- Appointed
- 2007-06-30
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 03/1964
See every company they're a director of →
WATSON, David Charles
Director
- Appointed
- 1991-12-17
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
See every company they're a director of →
ZAIR, Roger Clive
Director
- Appointed
- 1997-01-01
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 10/1947
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