125 OBS (NOMINEES 2) LIMITED
05894341 · Active · Ltd · 20 yrs · London
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Aug 2027 (last filed 31 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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125 OBS (NOMINEES 2) LIMITED
05894341Active· Ltd· England Wales· 2006-08-02Incorporated 2006-08-02Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FIELDING, Benjamin· DirectorAppointed 2022-10-10
- CHESHIRE, Vincent· DirectorResigned 2022-10-10
- YONG, Guo Yeou· DirectorAppointed 2022-09-30
- KHOO, Shao Hong Frank· DirectorResigned 2022-09-30
FIELDING, Benjamin
Director
- Appointed
- 2022-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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KWEK, Eik Sheng
Director
- Appointed
- 2018-10-25
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 06/1981
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LIM, Cheng Chuan Mark
Director
- Appointed
- 2018-10-25
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 01/1977
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YONG, Guo Yeou
Director
- Appointed
- 2022-09-30
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 06/1976
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ELDER, Philippa
Secretary
- Appointed
- 2013-06-21
- Resigned
- 2014-09-30
- Nationality
- British
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HAYDON, Stuart John
Secretary
- Appointed
- 2006-10-16
- Resigned
- 2011-09-22
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-08-02
- Resigned
- 2006-10-16
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HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-09-23
- Resigned
- 2013-06-21
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SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2014-09-30
- Resigned
- 2018-10-25
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ATKINS, David John
Director
- Appointed
- 2006-10-16
- Resigned
- 2013-06-21
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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BERGER-NORTH, Andrew John
Director
- Appointed
- 2008-10-08
- Resigned
- 2013-06-21
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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BINGHAM, Jason Christopher
Director
- Appointed
- 2017-02-28
- Resigned
- 2018-10-25
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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BYWATER, John Andrew
Director
- Appointed
- 2006-10-16
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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CAMPBELL, Danelle Fleur
Director
- Appointed
- 2014-07-04
- Resigned
- 2014-09-30
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 09/1976
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CHESHIRE, Vincent
Director
- Appointed
- 2020-03-31
- Resigned
- 2022-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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COLE, Peter William Beaumont
Director
- Appointed
- 2006-10-16
- Resigned
- 2013-06-21
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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DAVIES, Simon David Austin
Director
- Appointed
- 2015-07-31
- Resigned
- 2018-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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EMERY, Jonathan Michael
Director
- Appointed
- 2007-01-01
- Resigned
- 2008-10-08
- Nationality
- British
- Born
- 01/1966
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HARDIE, Nicholas Alan Scott
Director
- Appointed
- 2006-10-16
- Resigned
- 2011-10-14
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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HUTCHINGS, Lawrence Francis
Director
- Appointed
- 2008-10-08
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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JEPSON, Martin Clive
Director
- Appointed
- 2013-06-21
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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JEPSON, Martin Clive
Director
- Appointed
- 2008-10-08
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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KATAKY, Gemma Nandita
Director
- Appointed
- 2015-12-16
- Resigned
- 2018-10-25
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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KELLY, Shane Roger
Director
- Appointed
- 2013-06-21
- Resigned
- 2014-07-04
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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KHOO, Shao Hong Frank
Director
- Appointed
- 2018-10-25
- Resigned
- 2022-09-30
- Nationality
- Australian
- Residence
- Singapore
- Born
- 03/1968
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2006-08-02
- Resigned
- 2006-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MAWJI-KARIM, Farhad
Director
- Appointed
- 2014-09-30
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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MCCLURE, David Robert
Director
- Appointed
- 2014-09-30
- Resigned
- 2015-12-16
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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MCKIE, Gordon Robert
Director
- Appointed
- 2015-07-31
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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NORTON, Stephen William Spencer
Director
- Appointed
- 2018-10-25
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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PEGLER, Michael John
Director
- Appointed
- 2014-09-30
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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PUDGE, David John
Nominee Director
- Appointed
- 2006-08-02
- Resigned
- 2006-10-16
- Nationality
- British
- Born
- 08/1965
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THOMSON, Andrew James Gray
Director
- Appointed
- 2007-01-01
- Resigned
- 2013-06-21
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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VASILEV, Panayot Kostadinov
Director
- Appointed
- 2016-04-28
- Resigned
- 2018-10-25
- Nationality
- Bulgarian
- Residence
- United Kingdom
- Born
- 05/1976
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WARNES, Christopher Michael
Director
- Appointed
- 2017-02-28
- Resigned
- 2018-10-25
- Nationality
- British
- Residence
- England
- Born
- 02/1977
See every company they're a director of →
