MACFARLANES NOMINEES LIMITED

01677787 · Active · Ltd · 43 yrs · London

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Nov 2026 (last filed 15 Nov 2025).

Next accounts

31 Dec 2026

Next confirmation

29 Nov 2026

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

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BARCLAY, Piers David

CROSSLEY, Damien Adrian

DOUKOVA, Iskra Rumenova

GIANGRANDE, Richard David Paul

GOTHARD, Charles Nicholas Cockerell

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MACFARLANES NOMINEES LIMITED

01677787Active· Ltd· England Wales· 1982-11-12Incorporated 1982-11-12Health 100/100 · Strong

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MACFARLANES NOMINEES LIMITED is a Ltd currently active, incorporated on 1982-11-12. There are 14 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

13

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

7% board churn in the last 12 months — within normal range.

Recent board changes

CROSSLEY, Damien Adrian· Director
Appointed 2026-03-31
PRICHARD JONES, Sebastian James· Director
Resigned 2026-03-31
DOUKOVA, Iskra Rumenova· Director
Appointed 2025-04-01
STICHBURY, Robert Mark· Director
Appointed 2025-04-01

DARE, Lauren

Appointed: 2011-08-02
Nationality: British

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BARCLAY, Piers David

Appointed: 2005-05-01
Nationality: British
Residence: England
Born: 06/1972

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CROSSLEY, Damien Adrian

Appointed: 2026-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1978

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DOUKOVA, Iskra Rumenova

Appointed: 2025-04-01
Nationality: British,Bulgarian,South African
Residence: United Kingdom
Born: 06/1988

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GIANGRANDE, Richard David Paul

Appointed: 2019-05-01
Nationality: British
Residence: United Kingdom
Born: 05/1986

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GOTHARD, Charles Nicholas Cockerell

Appointed: 2013-05-01
Nationality: British
Residence: England
Born: 09/1972

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GRACE, Charlie Maydon

Appointed: 2022-05-01
Nationality: British
Residence: England
Born: 04/1988

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HARDWICK TANAKA, Paul Richard

Appointed: 2024-04-01
Nationality: British
Residence: United Kingdom
Born: 04/1988

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HARRIES, Nicholas John Samuel

Appointed: 2007-05-01
Nationality: British
Residence: United Kingdom
Born: 01/1971

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HUNTER, Mark Adam

Appointed: 2019-05-01
Nationality: British,Irish
Residence: United Kingdom
Born: 05/1987

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JONES, Alexander Laurie

Appointed: 2023-05-01
Nationality: British
Residence: England
Born: 06/1989

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POWELL, Luke

Appointed: 2022-05-01
Nationality: British
Residence: England
Born: 07/1972

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SHAW, Michael Christopher

Appointed: 2024-04-01
Nationality: British
Residence: United Kingdom
Born: 05/1982

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STICHBURY, Robert Mark

Appointed: 2025-04-01
Nationality: British
Residence: United Kingdom
Born: 07/1988

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ALLY, Bibi Rahima

Appointed: 2006-03-23
Resigned: 2024-12-18
Nationality: British

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BARNETT, Matthew David

Appointed: 2004-01-21
Resigned: 2005-02-11
Nationality: British

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FITZPATRICK, Geraldine

Appointed: —
Resigned: 2003-12-28
Nationality: British

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GOSLING, Eric James

Appointed: —
Resigned: 1996-07-31
Nationality: British

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KINCAID, Brian Richard

Appointed: —
Resigned: 2001-09-28
Nationality: British

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KISBY, Edward John

Appointed: 2005-07-25
Resigned: 2020-03-11
Nationality: British

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LAWRENCE, William Brian

Appointed: —
Resigned: 1999-03-26
Nationality: British

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MACDONALD, John Angus

Appointed: 2005-05-06
Resigned: 2011-07-27
Nationality: British

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MATTHEWS, Thomas David

Appointed: 1998-05-01
Resigned: 2003-07-11
Nationality: British

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NEWMAN, Barbara Patricia

Appointed: —
Resigned: 1994-04-06
Nationality: British

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PORTEOUS, Robert John

Appointed: 2005-07-20
Resigned: 2024-01-31
Nationality: British

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TRACEY, Victoria Louise

Appointed: 2017-05-01
Resigned: 2019-04-11

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WALL, Karen Jane

Appointed: 2003-07-11
Resigned: 2005-07-25
Nationality: British

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BUCKLEY, Guy James Mclean

Appointed: —
Resigned: 1996-04-30
Nationality: British
Born: 05/1936

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CLUTTON, Bernard Geoffrey Owen

Appointed: —
Resigned: 2011-04-30
Nationality: British
Residence: England
Born: 03/1951

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CONDER, Andrew Jonathan

Appointed: 1997-02-17
Resigned: 2022-04-30
Nationality: British
Residence: England
Born: 09/1961

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COURT, Oliver Henry

Appointed: 2012-05-28
Resigned: 2023-04-30
Nationality: British
Residence: England
Born: 02/1977

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DARLING, Helen Marie

Appointed: 2005-05-01
Resigned: 2014-04-30
Nationality: British
Residence: England
Born: 06/1972

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DILGER, John Joseph

Appointed: —
Resigned: 1998-04-30
Nationality: British
Residence: United Kingdom
Born: 09/1935

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FORMBY, Roger Myles

Appointed: —
Resigned: 1999-04-30
Nationality: British
Residence: England
Born: 03/1938

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HAYES, Michael Anthony

Appointed: —
Resigned: 2004-01-14
Nationality: British
Born: 01/1943

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HOWARD, Julian Francis

Appointed: 2011-01-01
Resigned: 2022-04-30
Nationality: British
Residence: England
Born: 09/1961

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MARTIN, Charles David Zelenka

Appointed: 2008-05-01
Resigned: 2020-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1961

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MARTIN, Simon Richard

Appointed: 2008-05-01
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 01/1961

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MORTON, Isobel Mary

Appointed: 2018-05-01
Resigned: 2022-04-30
Nationality: British
Residence: England
Born: 02/1983

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PARISH, Christopher Henry Woodbine

Appointed: —
Resigned: 1997-04-30
Nationality: British
Residence: England
Born: 10/1937

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PARKINSON, Michael Christian Lennard

Appointed: 2013-10-09
Resigned: 2015-10-31
Nationality: British
Residence: England
Born: 03/1975

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PHIPPEN, Conway Paul

Appointed: 2006-03-24
Resigned: 2008-05-01
Nationality: British
Born: 01/1957

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PINTUS, Matthew Derek

Appointed: 1993-07-08
Resigned: 2017-04-30
Nationality: British
Residence: England
Born: 09/1956

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PRICHARD JONES, Sebastian James

Appointed: 2005-05-01
Resigned: 2026-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1973

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REED, Edward Nicholas

Appointed: 2004-07-20
Resigned: 2025-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1970

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RHODES, John Guy

Appointed: —
Resigned: 2006-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1945

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ROAD, Christopher John

Appointed: —
Resigned: 1997-04-30
Nationality: British
Born: 05/1948

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SMEED, Geoffrey Stanford Hugh

Appointed: —
Resigned: 1997-04-30
Nationality: British
Born: 09/1940

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SMITH, Robert William

Appointed: —
Resigned: 1992-12-31
Nationality: British
Born: 12/1946

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SMITHSON, Jennifer Michelle

Appointed: 2014-05-01
Resigned: 2025-03-31
Nationality: British
Residence: England
Born: 08/1974

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SUTTON, Robert Hiles

Appointed: 2006-03-24
Resigned: 2008-05-01
Nationality: British
Born: 01/1954

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TREVES, Vanni Emanuele

Appointed: —
Resigned: 1999-04-30
Nationality: British
Residence: England
Born: 11/1940

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VOS, Timothy Robin

Appointed: 1997-05-01
Resigned: 2014-04-30
Nationality: British
Residence: United Kingdom
Born: 12/1964

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WHITFIELD, Ann Elisabeth

Appointed: 1999-05-01
Resigned: 2002-12-17
Nationality: British
Born: 02/1969

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