Credit Suisse London Nominees Limited in Credit Suisse, Private Banking 16TH FLOOR, FIVE CABOT SQUARE

Credit Suisse London Nominees Limited 16TH FLOOR, FIVE CABOT SQUARE

Founded in 1983, Credit Suisse London Nominees, classified under reg no. 01712307 is an active company. Currently registered at Compliance Department E14 4QR, 16th Floor, Five Cabot Square the company has been in the business for fourty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Shaun T., Karen N. and Ian H.. In addition one secretary - Paul H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Credit Suisse London Nominees Limited Address / Contact

Office Address	Compliance Department
Office Address2	Credit Suisse, Private Banking
Town	16th Floor, Five Cabot Square
Post code	E14 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01712307
Date of Incorporation	Tue, 5th Apr 1983
Industry	Non-trading company
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Shaun T.

Position: Director

Appointed: 22 November 2023

Karen N.

Position: Director

Appointed: 06 October 2022

Ian H.

Position: Director

Appointed: 12 February 2016

Paul H.

Position: Secretary

Appointed: 30 September 2005

Anna H.

Position: Director

Appointed: 29 July 2021

Resigned: 14 June 2022

Simon P.

Position: Director

Appointed: 07 April 2021

Resigned: 06 October 2022

Alistair C.

Position: Director

Appointed: 22 March 2019

Resigned: 01 February 2021

Isabelle H.

Position: Director

Appointed: 08 May 2018

Resigned: 29 July 2021

Wilhelm B.

Position: Director

Appointed: 28 July 2017

Resigned: 08 May 2018

David F.

Position: Director

Appointed: 21 May 2015

Resigned: 12 February 2016

Philip H.

Position: Director

Appointed: 21 May 2015

Resigned: 07 July 2017

Nicola K.

Position: Director

Appointed: 21 May 2015

Resigned: 12 February 2016

Simon P.

Position: Director

Appointed: 21 May 2015

Resigned: 22 March 2019

Philip C.

Position: Director

Appointed: 09 October 2012

Resigned: 01 July 2014

Andreas R.

Position: Director

Appointed: 09 October 2012

Resigned: 21 May 2015

Ian M.

Position: Director

Appointed: 31 October 2008

Resigned: 29 November 2010

John L.

Position: Director

Appointed: 13 February 2007

Resigned: 30 September 2014

Roy M.

Position: Director

Appointed: 10 June 2005

Resigned: 13 February 2007

Jeremy M.

Position: Director

Appointed: 23 October 2003

Resigned: 31 October 2008

Richard A.

Position: Director

Appointed: 08 January 2003

Resigned: 31 March 2003

David R.

Position: Director

Appointed: 08 January 2003

Resigned: 23 July 2003

Ralph S.

Position: Secretary

Appointed: 08 January 2003

Resigned: 30 September 2005

Paul R.

Position: Director

Appointed: 08 January 2003

Resigned: 13 February 2007

David M.

Position: Director

Appointed: 01 January 2002

Resigned: 21 May 2015

Denise H.

Position: Director

Appointed: 23 February 2000

Resigned: 07 February 2003

Sarah-Jane M.

Position: Director

Appointed: 23 February 2000

Resigned: 25 November 2002

Sarah-Jane M.

Position: Secretary

Appointed: 01 November 1999

Resigned: 25 November 2002

John T.

Position: Secretary

Appointed: 04 February 1999

Resigned: 31 October 1999

Geoffrey C.

Position: Director

Appointed: 22 January 1998

Resigned: 31 December 1999

Michelle M.

Position: Director

Appointed: 22 January 1998

Resigned: 23 February 2000

David K.

Position: Director

Appointed: 22 January 1998

Resigned: 23 February 2000

Colin H.

Position: Director

Appointed: 22 January 1998

Resigned: 31 December 2001

Colin B.

Position: Director

Appointed: 22 January 1998

Resigned: 23 February 2000

Mark B.

Position: Director

Appointed: 03 June 1997

Resigned: 22 January 1998

Alexander L.

Position: Director

Appointed: 10 January 1997

Resigned: 22 January 1998

Paul C.

Position: Director

Appointed: 10 January 1997

Resigned: 03 June 1997

Paul H.

Position: Director

Appointed: 10 January 1997

Resigned: 05 November 1997

Roger M.

Position: Director

Appointed: 10 January 1997

Resigned: 22 January 1998

Andrew M.

Position: Director

Appointed: 10 January 1997

Resigned: 17 June 1997

Matthew T.

Position: Director

Appointed: 10 January 1997

Resigned: 03 June 1997

William J.

Position: Secretary

Appointed: 09 September 1996

Resigned: 04 February 1999

Christoph S.

Position: Director

Appointed: 01 July 1996

Resigned: 05 November 1997

John M.

Position: Director

Appointed: 01 May 1996

Resigned: 10 January 1997

Owen G.

Position: Director

Appointed: 01 May 1996

Resigned: 22 January 1998

John E.

Position: Director

Appointed: 01 May 1996

Resigned: 22 January 1998

Sarah G.

Position: Director

Appointed: 01 May 1996

Resigned: 16 September 1996

David M.

Position: Director

Appointed: 06 March 1996

Resigned: 23 February 2000

Martina G.

Position: Director

Appointed: 14 March 1995

Resigned: 01 May 1996

Bo D.

Position: Director

Appointed: 09 September 1994

Resigned: 01 May 1996

Roy M.

Position: Director

Appointed: 16 May 1994

Resigned: 08 February 1996

Margaret S.

Position: Director

Appointed: 16 May 1994

Resigned: 16 September 1996

Julien J.

Position: Director

Appointed: 04 May 1994

Resigned: 09 September 1994

Paul H.

Position: Director

Appointed: 14 May 1992

Resigned: 01 July 1996