TDR Nominees Limited
- Company number
- 08536188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2013
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Blair John | Director | 20 May 2013 | 26 Jul 2016 |
| ROBERTSON, Stephen James | Director | 20 May 2013 | 26 Jul 2016 |
| DALE, Manjit | Director | 20 May 2013 | 26 Jul 2016 |
| MITCHELL, Thomas Andrew | Director | 6 Feb 2017 | 30 Sep 2021 |
| MITCHELL, Thomas Andrew | Secretary | 20 May 2013 | 30 Sep 2021 |
| MORRIS, Oliver | Secretary | 1 Oct 2021 | 5 Apr 2023 |
| MORRIS, Oliver | Director | 1 Oct 2021 | 5 Apr 2023 |
| GILKS, Emma Katherine | Director | 5 Apr 2023 | |
| MAY, Gary | Director | 21 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tdr Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 |
Accounts
Connections
Controls
- HX Expeditions Holdings Ltd (14861217)
- TDR Capital Titan General Partner L.P. (SL037467)
- TME Topco Limited (10201313)
Directors’ other companies
- GILKS, Emma Katherine - Director at TDR Shares Limited
- GILKS, Emma Katherine - Director at Priam General Partner Limited
- MAY, Gary - Director at TDR Shares Limited
- MAY, Gary - Director at Priam General Partner Limited
- MAY, Gary - Director at TDR Capital Holdings Limited
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