TEAWOOD NOMINEES LIMITED
02677595 · Active · Ltd · 34 yrs · Leeds
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TEAWOOD NOMINEES LIMITED
02677595Active· Ltd· England Wales· 1992-01-09Incorporated 1992-01-09Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BODDINGTON, Paul· SecretaryAppointed 2023-04-05
- WHEELER, Michael Edward John· SecretaryResigned 2023-04-05
- ARCHER, Timothy John· DirectorResigned 2021-07-31
- BYRON, Fiona Ann· DirectorResigned 2019-09-19
BODDINGTON, Paul
Secretary
- Appointed
- 2023-04-05
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DAVIS, Stuart William
Director
- Appointed
- 2014-04-28
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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LOUDON, David
Director
- Appointed
- 2013-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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LOUDON, Keith
Director
- Appointed
- 2013-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1933
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WHEELER, Michael Edward John
Director
- Appointed
- 2008-11-13
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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ASHFIELD, Philip John Christopher
Secretary
- Appointed
- 1994-01-01
- Resigned
- 2001-06-25
- Nationality
- British
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ROWBOTHAM, Brian
Secretary
- Appointed
- 2001-06-25
- Resigned
- 2002-04-26
- Nationality
- British
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SCARSBROOK, Brian Peter
Secretary
- Appointed
- 1992-01-10
- Resigned
- 1993-12-31
- Nationality
- British
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STAGG, Nicholas Simon
Secretary
- Appointed
- 2002-04-29
- Resigned
- 2003-01-21
- Nationality
- British
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WEIR, Bruce Allan
Secretary
- Appointed
- 2004-09-01
- Resigned
- 2008-11-13
- Nationality
- British
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WHEELER, Michael Edward John
Secretary
- Appointed
- 2008-11-13
- Resigned
- 2023-04-05
- Nationality
- British
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TEMPLE SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2003-01-21
- Resigned
- 2004-09-01
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ANDREWS, Victor Thomas
Director
- Appointed
- 1999-09-06
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 02/1944
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ARCHER, Timothy John
Director
- Appointed
- 2008-11-13
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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ASHFIELD, Philip John Christopher
Director
- Appointed
- 1992-01-10
- Resigned
- 2001-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1940
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ASHFIELD, Sean Philip
Director
- Appointed
- 1998-03-31
- Resigned
- 2003-03-21
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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BARTLETT, Peter Yorke
Director
- Appointed
- 1999-09-06
- Resigned
- 2004-11-16
- Nationality
- British
- Born
- 04/1946
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BELLAMY, Michael Terence Ivor
Director
- Appointed
- 1999-09-06
- Resigned
- 2008-11-13
- Nationality
- British
- Born
- 09/1956
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BRICKELL, Philip John
Director
- Appointed
- —
- Resigned
- 1995-07-27
- Nationality
- British
- Born
- 08/1930
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BROWN, Peter
Director
- Appointed
- 1999-09-06
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 02/1949
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BULL, Alan Charles
Director
- Appointed
- 1994-02-03
- Resigned
- 1995-07-30
- Nationality
- British
- Born
- 11/1946
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BUTLER, David John
Director
- Appointed
- 1998-06-24
- Resigned
- 2002-08-20
- Nationality
- British
- Born
- 02/1953
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BYRON, Fiona Ann
Director
- Appointed
- 2013-04-01
- Resigned
- 2019-09-19
- Nationality
- Irish
- Residence
- England
- Born
- 10/1973
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COOK, Russell Paul
Director
- Appointed
- 1999-09-06
- Resigned
- 2002-09-05
- Nationality
- British
- Born
- 04/1962
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CROSS, Martin James
Director
- Appointed
- 1999-09-06
- Resigned
- 2005-10-14
- Nationality
- British
- Born
- 03/1949
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DELMAR-MORGAN, Jeremy
Director
- Appointed
- 1994-01-09
- Resigned
- 2004-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1941
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EDEN, John Kenneth
Director
- Appointed
- 1998-03-31
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 01/1949
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FAGE, Stephen
Director
- Appointed
- 1996-10-31
- Resigned
- 2003-03-21
- Nationality
- British
- Born
- 09/1961
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FELD, Guy
Director
- Appointed
- 1998-09-22
- Resigned
- 2001-10-15
- Nationality
- British
- Born
- 05/1967
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FOCKE, Richard Anthony Ash
Director
- Appointed
- —
- Resigned
- 1995-08-04
- Nationality
- British
- Born
- 09/1933
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FORD, Eric Kenelm
Director
- Appointed
- 1995-10-02
- Resigned
- 2007-10-01
- Nationality
- British
- Born
- 05/1949
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FRENCH, Michael Richard Henry
Director
- Appointed
- 1994-02-03
- Resigned
- 2002-04-30
- Nationality
- British
- Born
- 11/1945
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GLANCY, James Roland
Director
- Appointed
- 1998-03-30
- Resigned
- 2007-08-17
- Nationality
- British
- Born
- 09/1947
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GRAHAM-WOOD, Malcolm David
Director
- Appointed
- 2000-02-01
- Resigned
- 2002-11-06
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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GREGORY, Peter
Director
- Appointed
- 2001-02-20
- Resigned
- 2003-02-03
- Nationality
- British
- Born
- 03/1950
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GRICE, Peter Richard
Director
- Appointed
- —
- Resigned
- 2000-08-04
- Nationality
- British
- Born
- 11/1946
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HELY HUTCHINSON, Nicholas Charles
Director
- Appointed
- 2001-01-11
- Resigned
- 2002-12-13
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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HINCHLIFFE, John Laurence
Director
- Appointed
- 1996-10-31
- Resigned
- 2003-03-21
- Nationality
- British
- Born
- 02/1959
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HIORNS, Brennan Martin
Director
- Appointed
- 2001-01-11
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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JELLICOE, Paul Allister
Director
- Appointed
- 2000-01-26
- Resigned
- 2001-07-20
- Nationality
- British
- Born
- 03/1956
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LAMPSHIRE, Martin
Director
- Appointed
- 1999-09-06
- Resigned
- 2002-09-05
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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MORGAN, Rowan Piers
Director
- Appointed
- 2000-01-26
- Resigned
- 2002-03-28
- Nationality
- British
- Born
- 03/1955
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POPHAM, Nigel Christopher Francis
Director
- Appointed
- 1999-09-06
- Resigned
- 2007-02-28
- Nationality
- British
- Born
- 06/1947
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READINGS, John William
Director
- Appointed
- 2000-01-26
- Resigned
- 2002-07-18
- Nationality
- British
- Born
- 12/1962
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ROWBOTHAM, Brian
Director
- Appointed
- 1998-03-31
- Resigned
- 2002-04-26
- Nationality
- British
- Born
- 08/1951
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SHERWOOD, Martin William
Director
- Appointed
- 1999-09-06
- Resigned
- 2004-12-08
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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SINCLAIR, David Bruce
Director
- Appointed
- 1994-08-23
- Resigned
- 2002-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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SPEIGHT, Judith Ann
Director
- Appointed
- 2014-04-28
- Resigned
- 2014-04-28
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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SPEIGHT, Judith Ann
Director
- Appointed
- 2013-04-01
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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STAGG, Nicholas Simon
Director
- Appointed
- 2001-04-30
- Resigned
- 2008-11-13
- Nationality
- British
- Born
- 11/1959
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TAYLOR, David Stephen
Director
- Appointed
- 1999-09-06
- Resigned
- 2001-11-29
- Nationality
- British
- Born
- 01/1947
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TERRINGTON, Derek Humphrey
Director
- Appointed
- 1998-03-31
- Resigned
- 1998-08-14
- Nationality
- British
- Born
- 01/1949
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THOMPSON, Richard Vernon
Director
- Appointed
- 1998-03-31
- Resigned
- 2002-11-30
- Nationality
- British
- Born
- 11/1963
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TREVELYAN CLARK, Peter Alexander
Director
- Appointed
- 1999-09-06
- Resigned
- 2003-06-03
- Nationality
- British
- Born
- 06/1961
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VAN STRAUBENZEE, Charles Fenwick
Director
- Appointed
- 1999-09-06
- Resigned
- 2007-03-20
- Nationality
- British
- Born
- 12/1945
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WIGGINS, Iain Sidney
Director
- Appointed
- 2001-01-11
- Resigned
- 2002-08-20
- Nationality
- British
- Born
- 07/1965
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