G.B.Nominees Limited
Company 00910395 Active
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Company details
| Number | 00910395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1967 |
| Address | 4TH FLOOR, FITZROVIA HOUSE, 153/157 CLEVELAND STREET, LONDON, W1T 6QW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr. Nicholas Philip Giles British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Michael Rofe Dennis British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Casson Beckman Trustee Company Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Arrandco Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stuart James Robb ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Dennis, Christopher Michael Rofe Director · appointed 2022
- Giles, Nicholas Philip, Mr. Director · appointed 2022
- Taylor, John Robert Former Director · appointed 2020 · resigned 2022
- Jones, Jillian Margaret Former Director · appointed 2020 · resigned 2020
- Foss, Penrose Margaret Helen Former Director · appointed 2020 · resigned 2020
- Robb, Stuart James Former Director · appointed 2016 · resigned 2026
- Gwilliam, David Former Director · appointed 2015 · resigned 2018
- Freedman, Howard Former Director · appointed 1999 · resigned 2013
- Tristem, Nigel John Former Director · appointed 1999 · resigned 2020
- Worrow, David John Former Secretary · appointed 1997 · resigned 2013
- Isaacs, Samuel Leonard Former Director · resigned 1999
- Ware, Nigel Digby Former Director · resigned 2016
- Zacks, David Michael Former Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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