C.B.K.NOMINEES
00986699 · Active · Private Unlimited Nsc · 56 yrs · Liverpool
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Filing calendar
Confirmation statement is due 10 Jul 2027 (last filed 26 Jun 2026).
Next confirmation
10 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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C.B.K.NOMINEES
00986699Active· Private Unlimited Nsc· England Wales· 1970-08-12Incorporated 1970-08-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PARSONS, Andrew Ernest· DirectorResigned 2022-11-28
- WEST, Nigel Graham Charles· DirectorResigned 2022-11-28
- BLAIR, Stephen William· DirectorAppointed 2019-04-23
- FLEW, Samuel Richard· DirectorAppointed 2019-04-23
DRACLIFFE COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 1999-04-23
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BLAIR, Stephen William
Director
- Appointed
- 2019-04-23
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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FLEW, Samuel Richard
Director
- Appointed
- 2019-04-23
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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MADDOCK, Philip James
Director
- Appointed
- 1995-03-17
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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VOLLER, Paul Marcus George
Secretary
- Appointed
- —
- Resigned
- 1999-04-23
- Nationality
- British
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BLOCK, Simon Anthony Allen
Director
- Appointed
- —
- Resigned
- 1995-09-12
- Nationality
- British
- Born
- 07/1935
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BROUGHAM, Antony Philip
Director
- Appointed
- —
- Resigned
- 2019-04-23
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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BROWN, Peter Donald Richardson
Director
- Appointed
- 1998-03-24
- Resigned
- 2012-09-20
- Nationality
- British
- Residence
- England
- Born
- 05/1940
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CLEMENTS, Paul Michael
Director
- Appointed
- —
- Resigned
- 2002-12-13
- Nationality
- British
- Born
- 04/1954
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CRAWLEY, Thomas Henry Raymond
Director
- Appointed
- 1998-03-24
- Resigned
- 2001-11-19
- Nationality
- British
- Born
- 05/1936
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EMMISON, Martin Graham
Director
- Appointed
- —
- Resigned
- 1996-11-06
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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EVANS, John Stephen
Director
- Appointed
- —
- Resigned
- 1992-09-07
- Nationality
- British
- Born
- 01/1961
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FARRER, Charles Anthony
Director
- Appointed
- 1995-03-17
- Resigned
- 2004-09-12
- Nationality
- British
- Born
- 07/1950
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FERGUSSON, Colin Angus
Director
- Appointed
- —
- Resigned
- 1995-09-05
- Nationality
- British
- Born
- 08/1949
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GREENHOUS, Guy Richard
Director
- Appointed
- 1998-03-24
- Resigned
- 2012-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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HOPE-FALKNER, Patrick Miles
Director
- Appointed
- —
- Resigned
- 1994-03-18
- Nationality
- British
- Born
- 12/1949
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LESCHER, Rupert Thomas Harwood
Director
- Appointed
- —
- Resigned
- 2002-12-16
- Nationality
- British
- Residence
- England
- Born
- 12/1945
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LEWIN, Stephen Richard
Director
- Appointed
- —
- Resigned
- 2000-07-26
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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MAYCOCK, John Dauvergne
Director
- Appointed
- —
- Resigned
- 1993-10-31
- Nationality
- British
- Born
- 02/1945
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O DONOVAN, Robert Vincent
Director
- Appointed
- —
- Resigned
- 2007-03-16
- Nationality
- British
- Born
- 07/1951
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PARSONS, Andrew Ernest
Director
- Appointed
- 2019-04-23
- Resigned
- 2022-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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PEACOCK, Philip John
Director
- Appointed
- —
- Resigned
- 2012-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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RICKS, John
Director
- Appointed
- —
- Resigned
- 1993-10-31
- Nationality
- British
- Born
- 01/1941
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SMITH, Anthony Walter
Director
- Appointed
- —
- Resigned
- 1992-12-18
- Nationality
- British
- Born
- 03/1948
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SOLOMON, Stephen Edward
Director
- Appointed
- —
- Resigned
- 1993-10-31
- Nationality
- British
- Born
- 11/1947
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SUMPTION, Charlotte Elizabeth
Director
- Appointed
- —
- Resigned
- 1995-03-17
- Nationality
- British
- Born
- 02/1951
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THOMAS, Michael Denis
Director
- Appointed
- 1995-03-17
- Resigned
- 2002-04-05
- Nationality
- British
- Born
- 03/1962
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VALLINGS, Robert Ross
Director
- Appointed
- 1998-03-24
- Resigned
- 2009-09-22
- Nationality
- British
- Residence
- England
- Born
- 11/1943
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VOLLER, Paul Marcus George
Director
- Appointed
- —
- Resigned
- 1999-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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WERBICKI, Raymond Mark Joseph
Director
- Appointed
- 1995-03-17
- Resigned
- 1995-08-24
- Nationality
- Canadian
- Born
- 09/1949
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WEST, Nigel Graham Charles
Director
- Appointed
- 2019-04-23
- Resigned
- 2022-11-28
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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