Stafford Timberland V Investment Nominee Limited
- Company number
- 06759444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2008
- Nature of business
- Security and commodity contracts dealing activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Thomas Laurence | Director | 1 Dec 2025 | |
| WHITELEY, Angus Oliver | Director | 29 Sep 2023 | |
| GOODFELLOW, Michael Howard Mclaren | Director | 29 Sep 2023 | 1 Dec 2025 |
| CAO, Manh Duy Van | Director | 19 Mar 2009 | 29 Sep 2023 |
| NORMAN, Geoffrey Robert | Director | 26 Nov 2008 | 29 Sep 2023 |
| BOWLEY, Richard Anthony | Director | 26 Nov 2008 | 28 Oct 2020 |
| BOWLEY, Jennifer Marion | Director | 26 Nov 2008 | 15 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stafford International Timberland V Fund L.P. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 Dormant | - | - | 0 |
| 31 Dec 2022 Dormant | - | - | 0 |
| 31 Dec 2021 Dormant | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Nov 2012 Dormant | £1 | £1 | - |
| 30 Nov 2011 Dormant | £1 | £1 | - |
| 30 Nov 2010 Dormant | £1 | £1 | - |
| 30 Nov 2009 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- WHITELEY, Angus Oliver - Llp-Designated-Member at Stafford Infrastructure Sma 1 Carry LLP
- WHITELEY, Angus Oliver - Director at Stafford Timberland Ix Investment Nominee Limited
- WHITELEY, Angus Oliver - Llp-Designated-Member at Stafford S-Arbor Carry LLP
- WHITELEY, Angus Oliver - Director at Stafford International Timberland V Gp Limited
- WHITELEY, Angus Oliver - Llp-Designated-Member at Stafford International Timberland Ix Carry LLP
- WHITELEY, Angus Oliver - Director at Theia Holdings 2 Limited
- WHITELEY, Angus Oliver - Director at Stafford Timberland Vii Investment Nominee Limited
- WHITELEY, Angus Oliver - Llp-Designated-Member at Stafford Spring Fund Carry LLP
- WHITELEY, Angus Oliver - Llp-Designated-Member at Stafford Spring Fund Gp LLP
- WILLIAMS, Thomas Laurence - Director at Stafford Timberland Ix-X (Intermediate) Gp Limited
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