SES NOMINEE LIMITED

Profile SES NOMINEE LIMITED

Actual on 01.08.2021
Company name
SES NOMINEE LIMITED
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Company number
07826279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 October 2011
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
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PSC and Officers SES NOMINEE LIMITED

Officers

(as of 20.09.2020)

GREAVES, Alexander William Western
Status: Active
Appointed on: Friday, 28 August 2020
Correspondence address: 10 Fenchurch Avenue London, United Kingdom, London, EC3M 5AG
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
PERRINS, Robert Charles Grenville
Status: Active
Appointed on: Thursday, 27 October 2011
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
POCOCK, Tom Edward
Status: Active
Appointed on: Monday, 29 January 2018
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, KT11 1JG
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUOCCO, Frances Luisa
Status: Active
Appointed on: Wednesday, 07 November 2018
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, KT11 1JG
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
TIDY, Robert James
Status: Active
Appointed on: Thursday, 18 April 2019
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, KT11 1JG
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
VALLONE, Paul Mark
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, KT11 1JG
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARSONS, Gemma
Status: Not active
Appointed on: Monday, 08 August 2016
Resigned on: Friday, 04 May 2018
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, KT11 1JG
Role: Secretary
STERN, Richard James
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Friday, 16 December 2011
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Role: Secretary
NIBLETT, Jonathan Peter
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Friday, 22 June 2012
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Finance Director
Country of residence: England
MOLTON, Matthew Leonard
Status: Not active
Appointed on: Tuesday, 09 December 2014
Resigned on: Friday, 22 June 2018
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, KT11 1JG
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
JEFFREY, Alexander Daniel
Status: Not active
Appointed on: Monday, 29 July 2013
Resigned on: Friday, 23 March 2018
Correspondence address: Governors House Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Real Estate Board Director
Country of residence: United Kingdom
PIDGLEY, Anthony William
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Friday, 26 June 2020
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANKIN, Trevor John
Status: Not active
Appointed on: Monday, 16 April 2018
Resigned on: Friday, 28 August 2020
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, KT11 1JG
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: England
BRADSHAW, Alastair
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Monday, 03 March 2014
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Role: Secretary
DRIVER, Elaine Anne
Status: Not active
Appointed on: Monday, 03 March 2014
Resigned on: Monday, 08 August 2016
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, KT11 1JG
Role: Secretary
CRANNEY, Jared Stephen Philip
Status: Not active
Appointed on: Friday, 04 May 2018
Resigned on: Monday, 21 October 2019
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, KT11 1JG
Role: Secretary
MICHIE, Angus James
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Monday, 29 January 2018
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
FORBES, Derek James
Status: Not active
Appointed on: Tuesday, 24 July 2012
Resigned on: Saturday, 25 October 2014
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORE, Martin Richard
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Sunday, 30 June 2013
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nationality: English
Date of birth: May 1956
Role: Director
Occupation: Surveyor
Country of residence: England
MORRIS, David Geoffrey
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Thursday, 18 April 2019
Correspondence address: Berkeley House 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Ses Manager Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkeley House Cobham, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors