CROSSWALL NOMINEES LIMITED
00950209 · Active · Ltd · 57 yrs · London
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Filing calendar
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
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CROSSWALL NOMINEES LIMITED
00950209Active· Ltd· England Wales· 1969-03-19Incorporated 1969-03-19Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- INFORMA COSEC LIMITED· Corporate SecretaryAppointed 2021-04-30
- HOPLEY, Rupert John Joseph· SecretaryResigned 2021-04-30
- HANSCOMB, Heledd Mair· DirectorAppointed 2020-08-11
- LIGHT, Christopher John· DirectorResigned 2020-07-31
INFORMA COSEC LIMITED
Corporate Secretary
- Appointed
- 2021-04-30
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ADRIAN, Carl Sheldon
Director
- Appointed
- 2009-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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HANSCOMB, Heledd Mair
Director
- Appointed
- 2020-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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HOPLEY, Rupert John Joseph
Director
- Appointed
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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PERKINS, Nicholas Michael
Director
- Appointed
- 1999-10-14
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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BROOMFIELD, Helen Frances
Secretary
- Appointed
- —
- Resigned
- 1995-08-16
- Nationality
- British
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HOPLEY, Rupert John Joseph
Secretary
- Appointed
- 2018-12-31
- Resigned
- 2021-04-30
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PETERS, Mark
Secretary
- Appointed
- 2014-10-01
- Resigned
- 2018-09-30
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SIDDELL, Anne Claire
Secretary
- Appointed
- 1997-06-02
- Resigned
- 2014-10-01
- Nationality
- British
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STABLES, Jane Margaret
Secretary
- Appointed
- 1995-08-16
- Resigned
- 1997-06-02
- Nationality
- British
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WOOLLARD, Julie
Secretary
- Appointed
- 2018-09-28
- Resigned
- 2018-12-31
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ALLEN, Jane
Director
- Appointed
- 2009-03-11
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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BINGLEY, Joan Hilary
Director
- Appointed
- 1994-11-02
- Resigned
- 1994-11-04
- Nationality
- Irish
- Born
- 08/1947
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BINGLEY, Joan Hilary
Director
- Appointed
- —
- Resigned
- 1994-11-04
- Nationality
- Irish
- Born
- 08/1947
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BRIDGES, Corinna Susan
Director
- Appointed
- 2016-03-24
- Resigned
- 2017-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1984
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BROWN, Nigel Roy
Director
- Appointed
- 1997-08-18
- Resigned
- 1999-05-05
- Nationality
- British
- Born
- 07/1945
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BROWN, Nigel Roy
Director
- Appointed
- 1996-08-07
- Resigned
- 1996-08-12
- Nationality
- British
- Born
- 07/1945
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BURNS, John Macgregor
Director
- Appointed
- 1996-05-30
- Resigned
- 1997-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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CLARKE, Dean Leonard
Director
- Appointed
- 1999-11-19
- Resigned
- 2002-02-08
- Nationality
- British
- Born
- 02/1969
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COLLIER, Timothy Guy
Director
- Appointed
- 1999-10-04
- Resigned
- 2002-05-13
- Nationality
- British
- Born
- 05/1963
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COWLING, Rachael
Director
- Appointed
- 2008-06-02
- Resigned
- 2017-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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CROW, Andrew Frank
Director
- Appointed
- 1997-10-17
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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DAVIES, James Russell
Director
- Appointed
- 2012-07-04
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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DOWNES, Fiona
Director
- Appointed
- 1996-05-30
- Resigned
- 2001-11-02
- Nationality
- British
- Born
- 08/1964
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GREENHOW, Dominic
Director
- Appointed
- 1996-12-11
- Resigned
- 2001-12-20
- Nationality
- British
- Born
- 04/1958
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GREENHOW, Dominic
Director
- Appointed
- 1995-05-24
- Resigned
- 1995-05-25
- Nationality
- British
- Born
- 04/1958
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HENDERSON, Alex
Director
- Appointed
- 1997-11-26
- Resigned
- 1999-09-03
- Nationality
- British
- Born
- 03/1969
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HENDERSON, Alex
Director
- Appointed
- 1996-02-01
- Resigned
- 1996-02-05
- Nationality
- British
- Born
- 03/1969
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HICKSON, Peter Charles Fletcher
Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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HOPWOOD, Sarah Jane
Director
- Appointed
- —
- Resigned
- 1997-10-17
- Nationality
- British
- Born
- 03/1962
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IRWIN, Benjamin James
Director
- Appointed
- 2010-03-19
- Resigned
- 2018-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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KERR, Richard James
Director
- Appointed
- 2008-07-31
- Resigned
- 2008-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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KLONARIDES, Elaine
Director
- Appointed
- 2015-03-31
- Resigned
- 2016-03-24
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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LIGHT, Christopher John
Director
- Appointed
- 2013-10-22
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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MEPHAM, Neil
Director
- Appointed
- 1998-06-05
- Resigned
- 2018-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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MILLER, Louise
Director
- Appointed
- 2014-06-11
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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MORGAN, Emma Louise
Director
- Appointed
- 2012-07-04
- Resigned
- 2019-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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OWEN, Teresa Anne
Director
- Appointed
- 2000-07-05
- Resigned
- 2001-10-26
- Nationality
- British
- Born
- 06/1969
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OWEN, Teresa Anne
Director
- Appointed
- 1998-09-04
- Resigned
- 2000-07-05
- Nationality
- British
- Born
- 06/1969
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PASQUILL, David Roy
Director
- Appointed
- 2012-07-04
- Resigned
- 2015-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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PETERS, Mark David
Director
- Appointed
- 2014-10-01
- Resigned
- 2018-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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PRITCHARD, Emma Joanne
Director
- Appointed
- 2009-03-11
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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PURSER, Jean Dorothy Anne
Director
- Appointed
- 2002-02-08
- Resigned
- 2006-12-29
- Nationality
- British
- Born
- 02/1947
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SAWTELL, George Robert
Director
- Appointed
- 2015-11-09
- Resigned
- 2018-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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SHAMLIAN, Tanya Victoria
Director
- Appointed
- 2000-07-06
- Resigned
- 2002-12-04
- Nationality
- British
- Residence
- Uk
- Born
- 09/1973
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SIDDELL, Anne Claire
Director
- Appointed
- 1997-06-02
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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SMITH, Susan Elizabeth
Director
- Appointed
- 2011-01-21
- Resigned
- 2011-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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SMITH, Susan Elizabeth
Director
- Appointed
- 2009-07-14
- Resigned
- 2010-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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SMITH, Susan Elizabeth
Director
- Appointed
- 2003-05-21
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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SOUTHGATE, Catherine Elizabeth
Director
- Appointed
- 2001-10-26
- Resigned
- 2007-02-02
- Nationality
- Australian
- Born
- 12/1965
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STABLES, Jane Margaret
Director
- Appointed
- 1994-11-04
- Resigned
- 2006-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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STERN, Charles Roger
Director
- Appointed
- 1996-05-30
- Resigned
- 2001-02-26
- Nationality
- British
- Born
- 04/1950
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STREETER, Richard James
Director
- Appointed
- 2009-03-11
- Resigned
- 2009-06-19
- Nationality
- British
- Born
- 12/1974
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TAYLOR, Nicholas Michael
Director
- Appointed
- 1999-10-04
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 02/1968
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THOMAS, Catherine Sara
Director
- Appointed
- 1998-03-16
- Resigned
- 1998-09-23
- Nationality
- British
- Born
- 08/1963
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TITMAN, Damian Edward John
Director
- Appointed
- 2000-07-05
- Resigned
- 2003-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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TITMAN, Damian Edward John
Director
- Appointed
- 1998-09-23
- Resigned
- 2000-07-05
- Nationality
- British
- Born
- 01/1969
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WAN, Florise Ah Fong
Director
- Appointed
- 2009-03-11
- Resigned
- 2019-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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WEIN, David Mark
Director
- Appointed
- 2005-12-01
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 05/1975
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WHITNEY, Allison Sarah
Director
- Appointed
- 2003-05-02
- Resigned
- 2009-10-13
- Nationality
- New Zealand
- Born
- 06/1973
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WILSON, Nigel David, Sir
Director
- Appointed
- 2001-10-26
- Resigned
- 2009-05-07
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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WINDELL, Lynn Elizabeth
Director
- Appointed
- 2007-05-31
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- Uk
- Born
- 09/1967
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WOLF, Karl Wilhelm
Director
- Appointed
- 2009-03-11
- Resigned
- 2013-06-07
- Nationality
- British
- Residence
- Uk
- Born
- 06/1973
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WOOLLARD, Julie Louise
Director
- Appointed
- 2018-06-15
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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WRANKMORE, Peter Ian
Director
- Appointed
- 2000-07-06
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- Uk
- Born
- 04/1969
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YOUDS, Nigel Joseph
Director
- Appointed
- 2017-05-24
- Resigned
- 2018-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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YOUDS, Nigel Joseph
Director
- Appointed
- 2007-05-31
- Resigned
- 2016-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
See every company they're a director of →