Company Information for

CROSSFRIARS NOMINEES (NUMBER 3) LIMITED

25 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5JP,

Company Registration Number

03180099

Private Limited Company

Dissolved

About Crossfriars Nominees (number 3) Ltd

CROSSFRIARS NOMINEES (NUMBER 3) LIMITED was founded on 1996-03-29 and had its registered office in London. The company was dissolved on the 2014-10-07 and is no longer trading or active.

Key Data

Company Name
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED
Legal Registered Office
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5JP
Other companies in E14
Previous Names
ROBERT FLEMING STAFF NOMINEES LIMITED
22/12/2003

Filing Information

Company Number03180099
Date formed1996-03-29
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-10-07
Type of accountsDORMANT
Last Datalog update:
2015-05-30 10:40:01
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-10-07

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 1998-09-01
James Creely Director VICE PRESIDENT 2011-12-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Catherine Collins Director 2010-10-18 2014-06-27
Paul Julian Berrelly Director 2011-09-02 2013-12-12
Anthea Kate Jones Director 2013-01-03 2013-12-11
Ian Robert Lyall Director 2001-03-30 2013-05-30
Jaswinder Singh Chagar Director 2001-03-30 2012-08-09
Peter Krishnan Director 2009-10-19 2011-12-06
Jamie Jones Director 2010-10-18 2011-09-02
Jonathan Burrows Director 2007-12-07 2010-10-19
Alison Paula Livesey Director 2008-04-30 2010-10-19
Peter Krishnan Director 2009-10-19 2009-10-19
Andrew Maxwell Director 2006-06-05 2009-10-19
Andrew Davis Director 2005-08-24 2008-12-31
Sarah Jane Johnson Director 2006-06-05 2008-11-01
William Alexander Bethell Director 2005-12-29 2008-04-30
Robert Andrew Horning Director 2005-08-24 2007-12-07
Andrew Peter Duckenfield Director 2005-08-24 2006-03-02
Peter Cameron Director 2001-03-30 2005-12-31
Anita White Director 2001-03-30 2005-03-02
Amanda Jeanes Director 2001-03-30 2001-05-29
Paul John Bellamy Director 1996-03-29 2001-03-30
Alan Richard Munt Director 1996-03-29 2001-03-30
Antony Joseph Sheen Director 1997-11-13 2001-03-30
Phillip Arthur Wichelow Director 1996-03-29 1999-03-31
Alan Edward Wells Company Secretary 1997-11-13 1999-02-02
David Alexander Brown Director 1997-11-13 1999-02-02
Carol Ann Dodd Director 1997-11-13 1999-02-02
Steven David Storey Director 1997-11-13 1999-02-02
Christine Amelia Lione Director 1996-03-29 1998-11-30
Mary Frances Vance Company Secretary 1996-03-29 1998-09-01
David Alfred Kemp Director 1996-03-29 1997-04-25

Related Directorships for J.p. Morgan Secretaries (uk) Limited

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J.p. Morgan Secretaries (uk) Limited J.P. MORGAN METALS GROUP LIMITEDCompany Secretary 2010-07-01 CURRENT 2001-11-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN ENERGY TRADING HOLDINGS LTDCompany Secretary 2010-07-01 CURRENT 1999-01-28 Liquidation
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J.p. Morgan Secretaries (uk) Limited JPMORGAN CAZENOVE HOLDINGSCompany Secretary 2010-01-04 CURRENT 2001-02-01 Liquidation
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Related Directorships for James Creely

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Creely HANOVER NOMINEES LIMITEDDirector 2012-04-25 CURRENT 1938-02-25 Active
James Creely CROSSFRIARS NOMINEES (NUMBER 1) LIMITEDDirector 2011-12-06 CURRENT 1993-02-24 Dissolved 2014-10-07
James Creely CROSSFRIARS NOMINEES LIMITEDDirector 2011-12-06 CURRENT 1987-09-17 Dissolved 2014-10-07
James Creely CROSSFRIARS NOMINEES (NUMBER 4) LIMITEDDirector 2011-12-06 CURRENT 1985-12-13 Dissolved 2014-10-07
James Creely CROSSFRIARS NOMINEES (NUMBER 2) LIMITEDDirector 2011-12-06 CURRENT 1987-02-10 Dissolved 2014-10-07
James Creely CHASE (GA PENSION) NOMINEES LIMITEDDirector 2011-12-06 CURRENT 1997-11-07 Liquidation
James Creely CHASE (GA EXTERNAL PENSION) NOMINEES LIMITEDDirector 2011-12-06 CURRENT 1997-11-07 Liquidation
James Creely CHASE (GA GROUP) NOMINEES LIMITEDDirector 2011-12-06 CURRENT 1997-11-07 Active
James Creely MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITEDDirector 2011-12-06 CURRENT 1998-08-20 Active