Company Information for

GMG NOMINEES LIMITED

GREYFRIARS COURT, PARADISE SQUARE, PARADISE SQUARE, OXFORD, OX1 1BE,

Company Registration Number

00618646

Private Limited Company

Dissolved

About Gmg Nominees Ltd

GMG NOMINEES LIMITED was founded on 1959-01-09 and had its registered office in Paradise Square. The company was dissolved on the 2014-08-13 and is no longer trading or active.

Key Data

Company Name
GMG NOMINEES LIMITED
Legal Registered Office
PARADISE SQUARE
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1

Filing Information

Company Number00618646
Date formed1959-01-09
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-03-31
Date Dissolved2014-08-13
Type of accountsFULL
Last Datalog update:
2015-05-12 18:44:33
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-08-13

Officer Role Occupation Date Appointed Country
Connie Mei Ling Law Company Secretary 2003-07-31
Andrew James Barnes Director ACCOUNTANT 2004-02-23 ENGLAND
Steven Mark Burgess Director ACCOUNTANT 1992-09-01 ENGLAND
Timothy Robert Chanter Director CHARTERED ACCOUNTANT 2011-10-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nipan Malde Director 1999-04-29 2003-11-26
Kerry Anne Abigail Thomas Company Secretary 1999-04-28 2003-07-31
Jonathan Michael Vernon Rashleigh Director 1999-04-29 2000-03-10
Robert Nicholas Philipson Stow Director 1992-11-09 1999-04-30
Lynda Lavelle Company Secretary 1995-09-11 1999-04-28
Caroline Susan Freeman Director 1995-03-31 1998-04-03
Caroline Susan Freeman Company Secretary 1992-09-01 1995-09-11
Neil William Reynolds Director 1994-07-15 1995-09-11
William Anthony Burke Director 1994-04-29 1995-03-31
Amanda Jean Marsh Director 1992-09-01 1994-04-29
David Ian Rehbinder Bruce Director 1992-09-01 1992-11-09

Related Directorships for Connie Mei Ling Law

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Connie Mei Ling Law DIAGONAL NOMINEES LIMITEDCompany Secretary 2017-12-19 CURRENT 2017-12-19 Active
Connie Mei Ling Law INVESTEC CAPITAL SOLUTIONS LIMITEDCompany Secretary 2017-12-06 CURRENT 2015-01-22 Active
Connie Mei Ling Law INVESTEC CS LIMITEDCompany Secretary 2017-12-06 CURRENT 2015-01-22 Liquidation
Connie Mei Ling Law PIF INVESTMENTS LIMITEDCompany Secretary 2016-10-12 CURRENT 2016-10-12 Active
Connie Mei Ling Law FEDSURE INVESTMENTS (UK) LIMITEDCompany Secretary 2016-10-06 CURRENT 1997-06-20 Liquidation
Connie Mei Ling Law TUDORTREE PROPERTIES LIMITEDCompany Secretary 2016-10-06 CURRENT 2003-09-14 Liquidation
Connie Mei Ling Law TORTEVAL LM LIMITEDCompany Secretary 2016-10-06 CURRENT 2006-06-28 Active
Connie Mei Ling Law POLICY PORTFOLIO LIMITEDCompany Secretary 2016-10-06 CURRENT 1948-02-17 Active
Connie Mei Ling Law TRADED ENDOWMENT POLICIES LTDCompany Secretary 2016-10-06 CURRENT 1998-06-25 Liquidation
Connie Mei Ling Law INV-GERMAN RETAIL LTDCompany Secretary 2016-10-06 CURRENT 2002-10-18 Active
Connie Mei Ling Law MI VEHICLE FINANCE LIMITEDCompany Secretary 2010-02-23 CURRENT 2005-12-05 Active
Connie Mei Ling Law INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITEDCompany Secretary 2007-04-02 CURRENT 2007-03-02 Liquidation
Connie Mei Ling Law HENDERSON CROSTHWAITE (OLD) LIMITEDCompany Secretary 2005-08-01 CURRENT 1986-06-24 Dissolved 2015-01-24
Connie Mei Ling Law HENDERSON CROSTHWAITE HOLDINGS LIMITEDCompany Secretary 2005-08-01 CURRENT 1994-07-08 Dissolved 2015-01-24
Connie Mei Ling Law CF CORPORATE FINANCE LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-04-05 Active
Connie Mei Ling Law IEC UK INVESTMENT MANAGEMENT LTDCompany Secretary 2005-06-23 CURRENT 2005-04-15 Active
Connie Mei Ling Law QUANTUM FUNDING LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-04-07 Active
Connie Mei Ling Law GUINNESS MAHON MUNICIPAL SERVICES LIMITEDCompany Secretary 2003-07-31 CURRENT 1963-02-12 Dissolved 2014-08-14
Connie Mei Ling Law INVESTRACK LIMITEDCompany Secretary 2002-07-16 CURRENT 2001-05-16 Dissolved 2017-05-09
Connie Mei Ling Law TECHNOLOGY NOMINEES LIMITEDCompany Secretary 2002-04-10 CURRENT 1986-11-19 Active
Connie Mei Ling Law QUAY NOMINEES LIMITEDCompany Secretary 2002-04-10 CURRENT 1988-08-15 Liquidation
Connie Mei Ling Law GUINNESS MAHON LEASING LIMITEDCompany Secretary 2002-03-08 CURRENT 1990-05-25 Liquidation
Connie Mei Ling Law HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDCompany Secretary 2002-03-08 CURRENT 1987-08-19 Dissolved 2017-06-02
Connie Mei Ling Law INVESTEC BANK (NOMINEES) LIMITEDCompany Secretary 2002-03-08 CURRENT 1985-01-25 Liquidation
Connie Mei Ling Law INVESTEC ASSET FINANCE PLCCompany Secretary 2002-03-08 CURRENT 1987-10-15 Active

Related Directorships for Andrew James Barnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Barnes WDB CAPITAL LIMITEDDirector 2013-06-12 CURRENT 2000-08-30 Dissolved 2015-01-24
Andrew James Barnes THE EVOLUTION GROUP LIMITEDDirector 2013-06-12 CURRENT 1997-04-24 Dissolved 2016-07-20
Andrew James Barnes CHRISTOWS LIMITEDDirector 2013-06-12 CURRENT 2006-09-27 Dissolved 2016-07-15
Andrew James Barnes EVOLUTION BEESON GREGORY LIMITEDDirector 2013-06-12 CURRENT 2003-07-21 Dissolved 2016-07-18
Andrew James Barnes EVOLUTION GROUP SERVICES LIMITEDDirector 2013-03-07 CURRENT 1994-09-21 Dissolved 2016-07-18
Andrew James Barnes EVOLUTION SECURITIES LIMITEDDirector 2013-03-07 CURRENT 1988-11-14 Dissolved 2016-07-14
Andrew James Barnes EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2013-03-07 CURRENT 1997-04-25 Active
Andrew James Barnes INVESTEC GRESHAM II LIMITEDDirector 2010-02-02 CURRENT 1963-04-26 Dissolved 2018-06-06
Andrew James Barnes HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDDirector 2009-01-20 CURRENT 1987-08-19 Dissolved 2017-06-02
Andrew James Barnes INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2007-06-25 CURRENT 1999-01-28 Dissolved 2014-08-15
Andrew James Barnes GUINNESS MAHON GROUP LIMITEDDirector 2006-03-29 CURRENT 1982-04-07 Active
Andrew James Barnes HEV (HOLDINGS) LIMITEDDirector 2006-01-31 CURRENT 1987-08-21 Dissolved 2015-02-07
Andrew James Barnes INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2006-01-31 CURRENT 1933-07-26 Active
Andrew James Barnes HENDERSON CROSTHWAITE (OLD) LIMITEDDirector 2005-08-01 CURRENT 1986-06-24 Dissolved 2015-01-24
Andrew James Barnes HENDERSON CROSTHWAITE HOLDINGS LIMITEDDirector 2005-08-01 CURRENT 1994-07-08 Dissolved 2015-01-24
Andrew James Barnes CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITEDDirector 2004-02-23 CURRENT 1999-07-16 Dissolved 2017-05-09
Andrew James Barnes GUINNESS MAHON INTERNATIONAL LIMITEDDirector 2004-02-23 CURRENT 1962-05-09 Dissolved 2017-05-09
Andrew James Barnes GUINNESS PEAT (OVERSEAS) LIMITEDDirector 2004-02-23 CURRENT 1961-08-03 Dissolved 2017-05-09
Andrew James Barnes INVESTEC 2 LIMITEDDirector 2004-02-23 CURRENT 1999-07-16 Dissolved 2017-05-09
Andrew James Barnes INVESTEC HOLDING COMPANY (NOMINEES) LIMITEDDirector 2004-02-23 CURRENT 1960-08-19 Dissolved 2017-05-09
Andrew James Barnes GUINNESS MAHON INVESTMENTS LIMITEDDirector 2004-02-23 CURRENT 1979-11-06 Dissolved 2017-05-09
Andrew James Barnes INVESTRACK LIMITEDDirector 2004-02-23 CURRENT 2001-05-16 Dissolved 2017-05-09
Andrew James Barnes GFT HOLDINGS LIMITEDDirector 2004-02-23 CURRENT 2001-08-31 Active
Andrew James Barnes GUINNESS MAHON GROUP SERVICES LIMITEDDirector 2001-03-30 CURRENT 1927-03-11 Liquidation
Andrew James Barnes INVESTEC INVESTMENT TRUST PLCDirector 2000-12-14 CURRENT 1937-05-27 Active

Related Directorships for Steven Mark Burgess

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Mark Burgess INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2003-09-12 CURRENT 1999-01-28 Dissolved 2014-08-15
Steven Mark Burgess GUINNESS MAHON MUNICIPAL SERVICES LIMITEDDirector 1998-10-15 CURRENT 1963-02-12 Dissolved 2014-08-14
Steven Mark Burgess INVESTEC OVERSEAS INVESTMENTS LIMITEDDirector 1997-12-18 CURRENT 1964-09-24 Dissolved 2014-08-14

Related Directorships for Timothy Robert Chanter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Robert Chanter WDB CAPITAL LIMITEDDirector 2013-06-12 CURRENT 2000-08-30 Dissolved 2015-01-24
Timothy Robert Chanter HENDERSON CROSTHWAITE (OLD) LIMITEDDirector 2012-01-03 CURRENT 1986-06-24 Dissolved 2015-01-24
Timothy Robert Chanter HENDERSON CROSTHWAITE HOLDINGS LIMITEDDirector 2012-01-03 CURRENT 1994-07-08 Dissolved 2015-01-24
Timothy Robert Chanter INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2012-01-03 CURRENT 1999-01-28 Dissolved 2014-08-15
Timothy Robert Chanter INVESTEC OVERSEAS INVESTMENTS LIMITEDDirector 1999-11-08 CURRENT 1964-09-24 Dissolved 2014-08-14
Timothy Robert Chanter GUINNESS MAHON MUNICIPAL SERVICES LIMITEDDirector 1999-11-08 CURRENT 1963-02-12 Dissolved 2014-08-14