CREST STAMP NOMINEE (NO.1) LIMITED
03206552 · Active · Ltd · 30 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Jun 2027 (last filed 3 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
17 Jun 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
CREST STAMP NOMINEE (NO.1) LIMITED
03206552Active· Ltd· England Wales· 1996-06-03Incorporated 1996-06-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILKINSON, David James· SecretaryAppointed 2023-08-24
- PARKER, Jennifer Clare· SecretaryResigned 2023-08-24
- CARTY, Michael· DirectorResigned 2023-08-04
- MAGEE, Anna· DirectorAppointed 2023-08-03
WILKINSON, David James
Secretary
- Appointed
- 2023-08-24
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CLAYTON, Craig Adam Edward
Director
- Appointed
- 2023-04-21
- Nationality
- British
- Residence
- England
- Born
- 11/1987
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ELMS, Christopher Francis
Director
- Appointed
- 2021-04-12
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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MAGEE, Anna
Director
- Appointed
- 2023-08-03
- Nationality
- British
- Residence
- England
- Born
- 10/1983
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CALVETT, Andrew Victor
Secretary
- Appointed
- 1997-07-01
- Resigned
- 1997-12-10
- Nationality
- British
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DAVIES, Simon Toby Price
Secretary
- Appointed
- 1996-07-12
- Resigned
- 1996-11-15
- Nationality
- British
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HIRANI, Daksha
Secretary
- Appointed
- 2014-06-02
- Resigned
- 2017-03-03
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HODES, Jonathan Anson
Secretary
- Appointed
- 1996-11-15
- Resigned
- 1997-07-01
- Nationality
- British
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KELLY, Lisa
Secretary
- Appointed
- 2012-01-01
- Resigned
- 2014-02-20
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PARKER, Jennifer Clare
Secretary
- Appointed
- 2018-02-19
- Resigned
- 2023-08-24
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SHEPHEARD, Geoffrey Arthur George
Secretary
- Appointed
- 1997-12-10
- Resigned
- 2000-10-02
- Nationality
- British
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WHITEHEAD, David Clive
Secretary
- Appointed
- 2000-10-02
- Resigned
- 2011-12-31
- Nationality
- British
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-06-03
- Resigned
- 1996-07-12
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BURKE, David James
Director
- Appointed
- 2004-01-16
- Resigned
- 2005-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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CARTY, Michael
Director
- Appointed
- 2020-10-01
- Resigned
- 2023-08-04
- Nationality
- Irish
- Residence
- England
- Born
- 02/1974
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CREWS, Richard Ian
Director
- Appointed
- 2005-02-04
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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ELMS, Christopher Francis
Director
- Appointed
- 2019-09-18
- Resigned
- 2020-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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FARQUHAR, Michael Frank Banner
Director
- Appointed
- 1997-12-10
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 07/1964
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MAY, Timothy, Dr
Director
- Appointed
- 2005-02-04
- Resigned
- 2008-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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MIDDLETON, Leanne
Director
- Appointed
- 2010-09-01
- Resigned
- 2023-04-19
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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MILES, Paul
Director
- Appointed
- 2010-09-01
- Resigned
- 2020-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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SAVILLE, Iain David
Director
- Appointed
- 1996-07-12
- Resigned
- 2002-02-28
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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SIMPSON, Hugh Gibson Ogilvie
Director
- Appointed
- 1996-07-12
- Resigned
- 2004-05-31
- Nationality
- British
- Born
- 04/1955
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SIMS, Mark David
Director
- Appointed
- 2020-04-24
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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TAYLOR, Michael John
Director
- Appointed
- 2001-07-01
- Resigned
- 2004-01-16
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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TRUNDLE, John Malcolm, Mr.
Director
- Appointed
- 2012-03-01
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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WEBER, Yannic Pierre Jean
Director
- Appointed
- 2008-09-01
- Resigned
- 2012-02-29
- Nationality
- Belgium
- Residence
- Belgium
- Born
- 08/1955
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WYATT, David Paul
Director
- Appointed
- 2005-02-04
- Resigned
- 2009-11-01
- Nationality
- British
- Born
- 12/1962
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TRAVERS SMITH LIMITED
Corporate Nominee Director
- Appointed
- 1996-06-03
- Resigned
- 1996-07-12
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1996-06-03
- Resigned
- 1996-07-12
See every company they're a director of →