CROSSWALL NOMINEES LIMITED

00950209 · Active · Ltd · 57 yrs · London

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Jul 2027 (last filed 1 Jul 2026).

Next accounts

30 Sept 2027

Next confirmation

15 Jul 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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INFORMA COSEC LIMITED

Corporate Secretary

ADRIAN, Carl Sheldon

HANSCOMB, Heledd Mair

HOPLEY, Rupert John Joseph

PERKINS, Nicholas Michael

BROOMFIELD, Helen Frances

Secretary · Resigned 1995-08-16

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CROSSWALL NOMINEES LIMITED

00950209Active· Ltd· England Wales· 1969-03-19Incorporated 1969-03-19Health 100/100 · Strong

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CROSSWALL NOMINEES LIMITED is a Ltd currently active, incorporated on 1969-03-19. There are 5 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

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Active directors

4

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

INFORMA COSEC LIMITED· Corporate Secretary
Appointed 2021-04-30
HOPLEY, Rupert John Joseph· Secretary
Resigned 2021-04-30
HANSCOMB, Heledd Mair· Director
Appointed 2020-08-11
LIGHT, Christopher John· Director
Resigned 2020-07-31

INFORMA COSEC LIMITED

Corporate Secretary

Appointed: 2021-04-30

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ADRIAN, Carl Sheldon

Appointed: 2009-03-11
Nationality: British
Residence: United Kingdom
Born: 02/1972

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HANSCOMB, Heledd Mair

Appointed: 2020-08-11
Nationality: British
Residence: United Kingdom
Born: 08/1965

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HOPLEY, Rupert John Joseph

Appointed: 2018-12-31
Nationality: British
Residence: England
Born: 03/1969

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PERKINS, Nicholas Michael

Appointed: 1999-10-14
Nationality: British
Residence: England
Born: 09/1969

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BROOMFIELD, Helen Frances

Appointed: —
Resigned: 1995-08-16
Nationality: British

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HOPLEY, Rupert John Joseph

Appointed: 2018-12-31
Resigned: 2021-04-30

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PETERS, Mark

Appointed: 2014-10-01
Resigned: 2018-09-30

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SIDDELL, Anne Claire

Appointed: 1997-06-02
Resigned: 2014-10-01
Nationality: British

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STABLES, Jane Margaret

Appointed: 1995-08-16
Resigned: 1997-06-02
Nationality: British

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WOOLLARD, Julie

Appointed: 2018-09-28
Resigned: 2018-12-31

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ALLEN, Jane

Appointed: 2009-03-11
Resigned: 2012-03-31
Nationality: British
Residence: England
Born: 07/1962

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BINGLEY, Joan Hilary

Appointed: 1994-11-02
Resigned: 1994-11-04
Nationality: Irish
Born: 08/1947

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BINGLEY, Joan Hilary

Appointed: —
Resigned: 1994-11-04
Nationality: Irish
Born: 08/1947

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BRIDGES, Corinna Susan

Appointed: 2016-03-24
Resigned: 2017-03-15
Nationality: British
Residence: United Kingdom
Born: 08/1984

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BROWN, Nigel Roy

Appointed: 1997-08-18
Resigned: 1999-05-05
Nationality: British
Born: 07/1945

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BROWN, Nigel Roy

Appointed: 1996-08-07
Resigned: 1996-08-12
Nationality: British
Born: 07/1945

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BURNS, John Macgregor

Appointed: 1996-05-30
Resigned: 1997-06-02
Nationality: British
Residence: United Kingdom
Born: 08/1943

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CLARKE, Dean Leonard

Appointed: 1999-11-19
Resigned: 2002-02-08
Nationality: British
Born: 02/1969

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COLLIER, Timothy Guy

Appointed: 1999-10-04
Resigned: 2002-05-13
Nationality: British
Born: 05/1963

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COWLING, Rachael

Appointed: 2008-06-02
Resigned: 2017-06-08
Nationality: British
Residence: United Kingdom
Born: 12/1977

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CROW, Andrew Frank

Appointed: 1997-10-17
Resigned: 2017-12-31
Nationality: British
Residence: England
Born: 07/1957

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DAVIES, James Russell

Appointed: 2012-07-04
Resigned: 2014-06-30
Nationality: British
Residence: United Kingdom
Born: 12/1973

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DOWNES, Fiona

Appointed: 1996-05-30
Resigned: 2001-11-02
Nationality: British
Born: 08/1964

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GREENHOW, Dominic

Appointed: 1996-12-11
Resigned: 2001-12-20
Nationality: British
Born: 04/1958

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GREENHOW, Dominic

Appointed: 1995-05-24
Resigned: 1995-05-25
Nationality: British
Born: 04/1958

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HENDERSON, Alex

Appointed: 1997-11-26
Resigned: 1999-09-03
Nationality: British
Born: 03/1969

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HENDERSON, Alex

Appointed: 1996-02-01
Resigned: 1996-02-05
Nationality: British
Born: 03/1969

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HICKSON, Peter Charles Fletcher

Appointed: —
Resigned: 1996-04-30
Nationality: British
Residence: United Kingdom
Born: 05/1945

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HOPWOOD, Sarah Jane

Appointed: —
Resigned: 1997-10-17
Nationality: British
Born: 03/1962

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IRWIN, Benjamin James

Appointed: 2010-03-19
Resigned: 2018-10-05
Nationality: British
Residence: United Kingdom
Born: 08/1978

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KERR, Richard James

Appointed: 2008-07-31
Resigned: 2008-12-08
Nationality: British
Residence: United Kingdom
Born: 01/1974

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KLONARIDES, Elaine

Appointed: 2015-03-31
Resigned: 2016-03-24
Nationality: British
Residence: England
Born: 04/1976

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LIGHT, Christopher John

Appointed: 2013-10-22
Resigned: 2020-07-31
Nationality: British
Residence: United Kingdom
Born: 03/1977

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MEPHAM, Neil

Appointed: 1998-06-05
Resigned: 2018-06-20
Nationality: British
Residence: United Kingdom
Born: 01/1963

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MILLER, Louise

Appointed: 2014-06-11
Resigned: 2015-01-30
Nationality: British
Residence: United Kingdom
Born: 04/1965

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MORGAN, Emma Louise

Appointed: 2012-07-04
Resigned: 2019-07-18
Nationality: British
Residence: United Kingdom
Born: 01/1981

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OWEN, Teresa Anne

Appointed: 2000-07-05
Resigned: 2001-10-26
Nationality: British
Born: 06/1969

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OWEN, Teresa Anne

Appointed: 1998-09-04
Resigned: 2000-07-05
Nationality: British
Born: 06/1969

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PASQUILL, David Roy

Appointed: 2012-07-04
Resigned: 2015-10-29
Nationality: British
Residence: United Kingdom
Born: 01/1972

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PETERS, Mark David

Appointed: 2014-10-01
Resigned: 2018-09-30
Nationality: British
Residence: United Kingdom
Born: 03/1959

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PRITCHARD, Emma Joanne

Appointed: 2009-03-11
Resigned: 2018-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1974

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PURSER, Jean Dorothy Anne

Appointed: 2002-02-08
Resigned: 2006-12-29
Nationality: British
Born: 02/1947

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SAWTELL, George Robert

Appointed: 2015-11-09
Resigned: 2018-06-20
Nationality: British
Residence: United Kingdom
Born: 12/1966

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SHAMLIAN, Tanya Victoria

Appointed: 2000-07-06
Resigned: 2002-12-04
Nationality: British
Residence: Uk
Born: 09/1973

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SIDDELL, Anne Claire

Appointed: 1997-06-02
Resigned: 2014-10-01
Nationality: British
Residence: United Kingdom
Born: 05/1954

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SMITH, Susan Elizabeth

Appointed: 2011-01-21
Resigned: 2011-06-10
Nationality: British
Residence: United Kingdom
Born: 08/1972

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SMITH, Susan Elizabeth

Appointed: 2009-07-14
Resigned: 2010-04-19
Nationality: British
Residence: United Kingdom
Born: 08/1972

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SMITH, Susan Elizabeth

Appointed: 2003-05-21
Resigned: 2008-10-31
Nationality: British
Residence: United Kingdom
Born: 08/1972

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SOUTHGATE, Catherine Elizabeth

Appointed: 2001-10-26
Resigned: 2007-02-02
Nationality: Australian
Born: 12/1965

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STABLES, Jane Margaret

Appointed: 1994-11-04
Resigned: 2006-10-02
Nationality: British
Residence: United Kingdom
Born: 02/1962

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STERN, Charles Roger

Appointed: 1996-05-30
Resigned: 2001-02-26
Nationality: British
Born: 04/1950

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STREETER, Richard James

Appointed: 2009-03-11
Resigned: 2009-06-19
Nationality: British
Born: 12/1974

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TAYLOR, Nicholas Michael

Appointed: 1999-10-04
Resigned: 1999-12-31
Nationality: British
Born: 02/1968

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THOMAS, Catherine Sara

Appointed: 1998-03-16
Resigned: 1998-09-23
Nationality: British
Born: 08/1963

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TITMAN, Damian Edward John

Appointed: 2000-07-05
Resigned: 2003-05-02
Nationality: British
Residence: United Kingdom
Born: 01/1969

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TITMAN, Damian Edward John

Appointed: 1998-09-23
Resigned: 2000-07-05
Nationality: British
Born: 01/1969

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WAN, Florise Ah Fong

Appointed: 2009-03-11
Resigned: 2019-04-29
Nationality: British
Residence: United Kingdom
Born: 11/1957

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WEIN, David Mark

Appointed: 2005-12-01
Resigned: 2008-02-29
Nationality: British
Born: 05/1975

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WHITNEY, Allison Sarah

Appointed: 2003-05-02
Resigned: 2009-10-13
Nationality: New Zealand
Born: 06/1973

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WILSON, Nigel David, Sir

Appointed: 2001-10-26
Resigned: 2009-05-07
Nationality: British
Residence: England
Born: 11/1956

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WINDELL, Lynn Elizabeth

Appointed: 2007-05-31
Resigned: 2015-07-31
Nationality: British
Residence: Uk
Born: 09/1967

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WOLF, Karl Wilhelm

Appointed: 2009-03-11
Resigned: 2013-06-07
Nationality: British
Residence: Uk
Born: 06/1973

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WOOLLARD, Julie Louise

Appointed: 2018-06-15
Resigned: 2018-12-31
Nationality: British
Residence: England
Born: 04/1977

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WRANKMORE, Peter Ian

Appointed: 2000-07-06
Resigned: 2014-07-01
Nationality: British
Residence: Uk
Born: 04/1969

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YOUDS, Nigel Joseph

Appointed: 2017-05-24
Resigned: 2018-10-05
Nationality: British
Residence: United Kingdom
Born: 01/1972

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YOUDS, Nigel Joseph

Appointed: 2007-05-31
Resigned: 2016-04-14
Nationality: British
Residence: United Kingdom
Born: 01/1972

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