OpenCompanies

CHT Nominees Limited

Company number
01751556
Status
Active
Type
Ltd
Incorporated
9 Sep 1983
Nature of business
Activities of other holding companies n.e.c.
Non-trading company
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

7th Floor 50 Broadway
London
SW1H 0DB

Previous names

  • Chiltern Nominees Limited (until 2 Feb 1998)
  • George Escargot Limited (until 22 Dec 1986)

Officers

NameRoleAppointedResigned
TAPPER, Dennis George Director - 10 Jun 1996
THOMAS, Ernest Sidney Secretary - 7 Apr 1999
THOMAS, Ernest Sidney Director - 31 Dec 1999
FREEDMAN, Jonathan Sydney Secretary 7 Apr 1999 31 Mar 2000
MASSIE, Scott Edward Secretary 1 Apr 2000 12 Jun 2002
BROTZMAN, Ian James Director 1 Nov 1999 4 Feb 2003
DRAPER, John Director 3 Dec 1996 28 Mar 2003
FARRAR, Peter John Director 18 Oct 2002 31 Dec 2005
WILLMOTT, John Martin Director - 28 Feb 2006
WILLIAMS, Richard James Henry Secretary 12 Jun 2002 22 Mar 2006
MCMULLEN, Mark Kerry Director 18 Oct 2002 16 Feb 2007
MACRAE, Gregor Charles William Director 1 Nov 1999 10 Aug 2012
MURRAY, Sean Anthony Director 4 Jan 2007 3 Dec 2015
RUDGE, David Director 4 Jan 2007 24 Aug 2020
GOWDY, Barry Anthony Director 11 Nov 2015 25 Nov 2021
MAROVELLI, Barbara Director 19 Feb 2022 3 Oct 2022
COOPER, Paul John Director 10 Aug 2012 14 Dec 2023
MAROVELLI, Barbara Director 1 Dec 2023
JUER, Caterina Musgrave Director 24 Aug 2020
ACCOMPLISH SECRETARIES LIMITED Corporate-Secretary 22 Mar 2006

Control

NameNature of controlNotifiedCeased
Mr Barry Anthony Gowdy Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Mr Paul John Cooper Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Jean Eric Salata Rothleder Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr David Rudge Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Vistra Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 Dormant £2 0
31 Dec 2022 £2 0
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -

Connections

Owned by

CHT Nominees Limited → Vistra Holdings (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data