Greenwood Nominees Limited
- Company number
- 01996056
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Mar 1986
- Dissolved
- 22 Jul 2026
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Trushelfco (No. 915) Limited (until 7 May 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYLANDS, Peter Dorsman | Director | - | 31 Dec 1993 |
| HOLLINGWORTH, Laurence David Edgar | Director | - | 30 Apr 1994 |
| KINDERSLEY, Christian Philip | Director | - | 30 Apr 1994 |
| WHITLEY, Edward Thomas | Director | - | 30 Apr 1994 |
| DE CRUCE GRUBB, Richard | Director | - | 30 Apr 1994 |
| MORANT, Stephen Peter | Director | - | 30 Apr 1994 |
| FARINGDON, Charles Michael, Lord | Director | - | 30 Apr 1996 |
| GOLD, Nicholas Anthony | Director | - | 30 Apr 1996 |
| PASCOE, Bryan Edward Albert | Director | - | 30 Apr 1996 |
| TIPPER, John Francis | Secretary | - | 10 Dec 1996 |
| WILLMOTT, Michael Dennis | Secretary | - | 30 Apr 1997 |
| SMITH, Peter Stephen | Secretary | 1 May 1998 | 25 Jun 1999 |
| BRAZIER, David Richard, Esq. | Director | - | 30 Apr 2000 |
| HENDERSON, Henry Merton | Director | - | 18 Sep 2000 |
| BROWN, Peter John | Director | - | 18 Sep 2000 |
| STEEL, Timothy Michael | Director | 9 May 2000 | 18 Sep 2000 |
| NICHOLL, Colin James | Director | 1 Jul 1999 | 18 Sep 2000 |
| SPILLER, Robert Peter Alleyne | Director | 3 May 1994 | 18 Sep 2000 |
| WHITLEY, Edward Thomas | Director | 18 Sep 2000 | 23 Apr 2001 |
| BUCKLEY, Charles David | Director | 18 Sep 2000 | 23 Apr 2001 |
| WALLACE, Melvin John | Secretary | 12 Sep 2000 | 31 May 2002 |
| SCOTT-BARRETT, Alexander John | Director | 1 May 1996 | 30 Apr 2003 |
| EARL, Jane | Secretary | 31 May 2002 | 21 Jul 2003 |
| DALBY, Patrick Claude John | Director | - | 7 Mar 2004 |
| HARBORD-HAMOND, John Edward Richard, The Honourable | Director | - | 7 Mar 2004 |
| MCKERRELL, Alasdair Alan Dewar | Director | - | 7 Mar 2004 |
| CAZENOVE, Bernard Michael De Lerisson | Director | - | 7 Mar 2004 |
| FOX, William Philip | Director | 9 May 2000 | 7 Mar 2004 |
| LAMBERT, Nicholas Thomas | Director | 9 May 2000 | 7 Mar 2004 |
| COX, Paul Douglas Sharman | Secretary | 1 May 1998 | 7 Mar 2004 |
| NORMAN, Kevin Michael | Secretary | 1 May 1998 | 7 Mar 2004 |
| MATTHEWS, Paul Charles | Secretary | 1 May 1997 | 7 Mar 2004 |
| COTTRELL, Edward Alexander Campbell | Director | 1 May 1997 | 7 Mar 2004 |
| MUNT, John Louis | Secretary | 10 Dec 1996 | 7 Mar 2004 |
| WEST, Anne Edmond | Director | 3 May 1994 | 7 Mar 2004 |
| PONSONBY, Luke Arthur | Director | 4 May 1993 | 7 Mar 2004 |
| COOK, Tracey Louise | Secretary | 21 Jul 2003 | 23 Mar 2005 |
| NEILSON, Michael Burns | Director | 8 Mar 2004 | 10 Jan 2006 |
| EARL, Jane | Secretary | 24 Mar 2005 | 21 Sep 2007 |
| BISHOP, Charles Richard Maurice | Director | 8 Mar 2004 | 16 May 2008 |
| EARL, Jane | Director | 8 Mar 2004 | 30 Jan 2009 |
| POWER, Michael Richard Parkes | Director | - | 30 Jun 2010 |
| PRYOR, Sophia Elizabeth Sarah | Secretary | 21 Sep 2007 | 30 Jun 2010 |
| MATTHEWS, Paul Charles | Director | 16 May 2008 | 20 Oct 2010 |
| TURMAINE, David | Director | 10 Jun 2010 | 8 Apr 2013 |
| LYALL, Ian Robert | Director | 10 Jun 2010 | 25 Jun 2014 |
| KHAWAJA, Fuad | Director | 19 Oct 2010 | 2 Dec 2014 |
| HOBSON, John Richard | Director | 25 Jun 2014 | 29 Mar 2019 |
| LIDBURY, Mark | Director | 1 Dec 2014 | 7 Nov 2022 |
| JACKSON, David | Director | 7 Nov 2022 | 1 Jun 2024 |
| NICHOLS, Andrew Michael | Director | 1 Jun 2024 | |
| LEHANE, David Anthony | Director | 1 Sep 2017 | |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate-Secretary | 30 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J.P. Morgan Securities Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Dec 2024 |
| J.P. Morgan Capital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2024 |
Accounts
Connections
Owned by
Greenwood Nominees Limited → J.P. Morgan Capital Holdings Limited
Directors’ other companies
- J.P. MORGAN SECRETARIES (UK) LIMITED - Corporate-Secretary at TCG Partners Professional Services Company Ltd
- J.P. MORGAN SECRETARIES (UK) LIMITED - Corporate-Secretary at Cxloyalty Travel Services UK Limited
- J.P. MORGAN SECRETARIES (UK) LIMITED - Corporate-Secretary at J.P. Morgan Trustee & Administration Services Limited
- J.P. MORGAN SECRETARIES (UK) LIMITED - Corporate-Secretary at J.P. Morgan Metals Limited
- LEHANE, David Anthony - Director at Rooftop Holdings Limited
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