OpenCompanies

The Deep In Hull Limited

Company number
04120421
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2000
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

52 Lime Street
London
EC3M 7AF

Officers

NameRoleAppointedResigned
MONKCOM, Richard Everard Nominee-Secretary 6 Dec 2000 30 Jan 2001
D & A NOMINEES LIMITED Corporate-Director 6 Dec 2000 30 Jan 2001
STROH, Christopher Toby Secretary 6 Dec 2000 30 Jan 2001
DAVIDSON, Giles Andrew Secretary 30 Jan 2001 27 Jul 2001
PEARSON, Adam Faulkner Director 27 Jul 2001 13 Feb 2002
BUTTERWORTH, Peter Secretary 27 Jul 2001 13 Feb 2002
BRIGNALL, John Frederick Director 30 Jan 2001 13 Feb 2002
CHESTERS, Graham Director 30 Jan 2001 13 Feb 2002
HUNT, Anthony John Director 30 Jan 2001 13 Feb 2002
PARKES, John Alan Director 30 Jan 2001 13 Feb 2002
GEMMELL, David William Director 30 Jan 2001 13 Feb 2002
KOPP, Peter Ekkehard, Professor Director 30 Jan 2001 13 Feb 2002
KILLORAN, Michael Robert Director 30 Jan 2001 13 Feb 2002
CAMERON, Robert Patrick Director 13 Feb 2002 31 Oct 2003
LEUNG, Keith Jonathan Secretary 13 Feb 2002 26 Aug 2004
O'CONNOR, Claudine Elaine Secretary 9 Jun 2003 19 Nov 2004
RICHARDS, David John Director 13 Feb 2002 14 Sep 2005
HOOPER, John Elliott Director 13 Feb 2002 14 Sep 2005
SPEAK, Richard Gibson Secretary 19 Nov 2004 3 Apr 2007
MCALL, Barbara Anne Secretary 3 Apr 2007 6 Apr 2008
LEAROYD, Simon Martin Director 14 Sep 2005 15 Mar 2010
BURGESS, Christopher Jonathan Lloyd Director 14 Sep 2005 15 Mar 2010
STOCKWELL, Bruce Alastair Director 15 Mar 2010 30 Apr 2012
DUFFY, James Anthony Director 14 Sep 2005 10 Apr 2014
ELSWOOD, Gregory Derek Director 14 May 2012 13 Apr 2017
LEWIS, Bernadette Secretary 6 Apr 2008 27 May 2021
NYE, Simon Director 6 Apr 2017 11 Mar 2022
FRANKLIN, Robert Norman Carew Secretary 12 May 2021 29 Apr 2022
SEEBALUCK, Maya Luxmi Secretary 8 Apr 2022 22 May 2024
FALLON, Collette Frances Director 30 Sep 2021 28 May 2024
SANUSI, Ololade Secretary 22 May 2024 20 Aug 2024
DEBRAY, Asoka Director 30 Sep 2021 19 Dec 2025
BULL, Graham Charles Director 17 Nov 2022
BAILEY, Lelia Mae Director 30 Sep 2021
LAKIN, Rolfe Alan Cameron Director 12 Jun 2013

Control

NameNature of controlNotifiedCeased
National Australia Finance (Europe Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

The Deep In Hull Limited → National Australia Finance (Europe Holdings) Limited

Directors’ other companies

Companies at the same address

Data