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W.B.Nominees Limited
Adresa
128 Queen Victoria Street
London
EC4V 4BJ
VAT ID (DIČ) no VAT ID available
Company No. 00593594 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Walker Crips Investment Management Limited Status: Active Notified: 16/10/2020 Companies House Number: 04774117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Walker Crips Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Companies House Number: 01432059 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Dandeniya, Sanath Sanjeewa London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lam, Sean Kin Wai London, England Status: Active Notified: 15/06/1999 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Read, Amanda London, United Kingdom Status: Active Notified: 01/01/2025 Role: Secretary
    Chalmers-Smith, James Peter London, England Status: Ceased Notified: 02/12/2016 Ceased: 29/11/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goddard, Roderick London, United Kingdom Status: Ceased Notified: 01/03/2020 Ceased: 31/12/2024 Role: Secretary
    Simmonds, Nigel John Maresfield, Uckfield Status: Ceased Notified: 16/11/1991 Ceased: 29/01/2025 Date of Birth: 08/1962 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British
    Simper, Stephen Vaughan London, England Status: Ceased Notified: 16/11/1991 Ceased: 31/08/2023 Date of Birth: 09/1953 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Duuzra Event Software LTD Status: Active Notified: 06/04/2016 Companies House Number: 09795962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag Surgacoll Holdings (UK) LTD Status: Active Notified: 21/12/2017 Companies House Number: 10795703 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •