CompaniesInTheUK

RADCLIFFES NOMINEES LIMITED

Company number 01216730 ·

Active

1 active / 47 ceased · persons with significant control

Radcliffeslebrasseur Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-01
Correspondence address
Floor 6, 85 Fleet Street, London, EC4Y 1AE, England
Legal form
Limited Liability Partnership
Place registered
Companies House (England And Wales)
Registration number
Oc428287
Country registered
England

Mr Thomas Nutter

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-04-01
Ceased on
2020-04-01
Date of birth
April 2019
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Christopher Keough

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-01
Ceased on
2020-04-01
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mrs Carina Anne Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-01
Ceased on
2020-04-01
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Ms Marianne Frall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-01
Ceased on
2020-04-01
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Miss Henrietta Kate Maher

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-01
Ceased on
2020-04-01
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Ping Kwan Leung

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-01
Ceased on
2020-04-01
Date of birth
December 1955
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Philip John Vickers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-01
Ceased on
2020-04-01
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Tim Newsome

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-31
Date of birth
January 1953
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Catherine Jennie Elizabeth Williams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-04
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Simon Rowley Gomersall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Simon David Hartley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Alistair Scott Hewitt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mrs Lara Keenan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-21
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Jonathan Landau

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-15
Date of birth
April 1976
Nationality
British,Swiss
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Huw Llewellyn-Morgan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-31
Date of birth
October 1955
Nationality
Welsh
Country of residence
Wales
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Nicholas David Alexander Rawson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-01
Date of birth
July 1952
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Ricardo Vasco Bassani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Stephen Blair

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
October 1965
Nationality
English
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Sam Flew

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
March 1972
Nationality
United Kingdom
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Alex Leslie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
July 1956
Nationality
United Kingdom
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Philip James Maddock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Ms Karen Susan Mayne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Andrew Ernest Parsons

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Nigel West

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Ms Julia Anne Appleton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Mark James Baker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr William Robert Esson Childs

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Ms Sumaira Akthar Choudary

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Stewart Terence

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
June 1974
Nationality
Irish
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Jane Liesel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mrs Victoria Jane Fairley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Dominic Paul Green

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mrs Anne Elizabeth Green

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Miss Susanna Charlotte Heley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Miss Alexandra Naomi Johnstone

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Simon Marcus Kernyckyj

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Stuart Anthony Lindley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Miss Michaela Anita Nicholas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Richard Leonard Privett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Ms Caroline Susan Penfold

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Anil Mohanlal Rajani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Ian Derrick Sadler

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Michael John Scherp

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
February 1973
Nationality
New Zealander
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Jonathan Peter Shankland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
December 1982
Nationality
Welsh
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Hei Leung

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mrs Sejal Vinod Raja

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Peter Julian Coats

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE