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CCM NOMINEES LIMITED

Company number 06131007

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Officers: 12 officers / 8 resignations

SCHRODER CORPORATE SERVICES LIMITED

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role
Secretary
Appointed on
19 December 2016

UK Limited Company What's this?

Registration number
08816671

BAKER, Mark Vincent

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role
Director
Date of birth
August 1963
Appointed on
11 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

KEMPSHALL-DUNNE, Hayley

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role
Director
Date of birth
April 1977
Appointed on
11 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Wealth Management, Operations Manager

WARING, Antony Michael

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role
Director
Date of birth
February 1969
Appointed on
11 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Head Of Uk Operations

BLANKS, Rebecca Louise

Correspondence address
16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
29 November 2007
Nationality
British

HARVEY, Helena Marie

Correspondence address
12 Moorgate, London, United Kingdom, EC2R 6DA
Role Resigned
Secretary
Appointed on
2 May 2008
Resigned on
9 June 2014
Nationality
British

SIMS, Carolyn

Correspondence address
15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
Role Resigned
Secretary
Appointed on
29 November 2007
Resigned on
2 May 2008
Nationality
British

SCHRODERS CORPORATE SECRETARY LIMITED

Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role Resigned
Secretary
Appointed on
9 June 2014
Resigned on
19 December 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6390556

NEILSON, Michael Burns

Correspondence address
11 Convent Close, Beckenham, Kent, BR3 5GD
Role Resigned
Director
Date of birth
August 1959
Appointed on
28 February 2007
Resigned on
16 April 2008
Nationality
British
Occupation
Company Director

ROSS, Andrew John Shirley

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 February 2007
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SIMS, Carolyn

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 May 2007
Resigned on
11 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNBULL, Jeremy William John

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
March 1971
Appointed on
28 February 2007
Resigned on
11 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director