DURLACHER NOMINEES LIMITED

Company summary

Company number: 00300897
Status: ACTIVE
Incorporated / age: 18 May 193591 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Churchill Place, London, E14 5HP
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	06 Oct 1998				1 Churchill Place, London, E14 5HP
KEYS-LUMLEY, Matthew Peter Michael ACTIVE	Director	14 Jan 2025		United Kingdom	April 1994	1 Churchill Place, London, E14 5HP
MACKENZIE, Iain Stuart ACTIVE	Director	31 Mar 2022		United Kingdom	February 1980	1, Churchill Place, London, E14 5HP, England
STAIANO, Howard Phillip ACTIVE	Director	07 Aug 2017		United Kingdom	November 1979	1, Churchill Place, London, E14 5HP, England
HART, Trevor John Powell RESIGNED	Secretary		23 Aug 1995			Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH
WHYTE, Ian Craig RESIGNED	Secretary	23 Aug 1995	06 Oct 1998			172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
BEGLEY, Alan RESIGNED	Director	22 May 2017	14 Feb 2018	United Kingdom	January 1965	1, Churchill Place, London, E14 5HP, England
BELAM, John George RESIGNED	Director	06 Jun 2005	01 Dec 2011		March 1956	1 Churchill Place, London, E14 5HP
BERRY, David Mark RESIGNED	Director	22 May 2009	22 Apr 2013		April 1964	1, Churchill Place, London, E14 5HP, United Kingdom
BURLETON, Paul John RESIGNED	Director	14 Feb 2014	12 Jun 2015	United Kingdom	September 1970	1, Churchill Place, London, E14 5HP, England
BURROWS, James Richard RESIGNED	Director	22 May 2009	22 Apr 2016		June 1976	1, Churchill Place, London, E14 5HP, United Kingdom
CURRIE, Judith Margaret RESIGNED	Director	23 Apr 2018	04 Oct 2021	United Kingdom	November 1971	1, Churchill Place, London, E14 5HP, England
HUNT, Sharon Elizabeth RESIGNED	Director	29 Aug 2018	18 Jul 2019	United Kingdom	October 1970	1, Churchill Place, London, E14 5HP, England
KIVLEHAN, Paul RESIGNED	Director	11 May 2016	16 Aug 2017	United Kingdom	November 1977	1, Churchill Place, London, E14 5HP, England
KONVALINKA, Elizabeth Anne RESIGNED	Director	06 Jun 2005	08 Sep 2006		April 1963	1 Churchill Place, London, E14 5HP
LEUNG, Yin Hai Anita RESIGNED	Director	22 May 2009	31 Mar 2011		February 1970	1, Churchill Place, London, E14 5HP
MACKENZIE, Fraser RESIGNED	Director	06 Jun 2005	22 Apr 2013		October 1964	1 Churchill Place, London, E14 5HP
ORR, Stuart Leslie RESIGNED	Director	14 Feb 2014	01 Sep 2022	United Kingdom	October 1965	1, Churchill Place, London, E14 5HP, England
PERRY, Bruce Johnathan RESIGNED	Director	14 Feb 2014	31 Aug 2018	United Kingdom	August 1974	1, Churchill Place, London, E14 5HP, England
PHILPOT, Alan Edward RESIGNED	Director	14 Feb 2014	04 Mar 2015	United Kingdom	January 1971	1, Churchill Place, London, E14 5HP, England
WEST, Andrew Frederick RESIGNED	Director	06 Jun 2005	30 Mar 2012	England	May 1964	1 Churchill Place, London, E14 5HP
WILLIAMS, Brian RESIGNED	Director	14 Feb 2014	15 Jan 2025	United Kingdom	November 1973	1, Churchill Place, London, E14 5HP, England
WOTTON, Valentino, Mr. RESIGNED	Director	16 Jun 2015	28 Apr 2017	England	July 1977	1, Churchill Place, London, E14 5HP, England
BARCOSEC LIMITED RESIGNED	Director	11 Apr 1997	06 Jun 2005			1 Churchill Place, London, E14 5HP
BAROMETERS LIMITED RESIGNED	Director		06 Jun 2005			1 Churchill Place, London, E14 5HP
EBBGATE HOLDINGS LIMITED RESIGNED	Director		26 Mar 1999			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 1998
Address: 1 Churchill Place, London, E14 5HP

KEYS-LUMLEY, Matthew Peter Michael ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1994
Address: 1 Churchill Place, London, E14 5HP

MACKENZIE, Iain Stuart ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 1, Churchill Place, London, E14 5HP, England

STAIANO, Howard Phillip ACTIVE
Role: Director
Appointed on: 07 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1, Churchill Place, London, E14 5HP, England

HART, Trevor John Powell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1995
Address: Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH

WHYTE, Ian Craig RESIGNED
Role: Secretary
Appointed on: 23 Aug 1995
Resigned on: 06 Oct 1998
Address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD

BEGLEY, Alan RESIGNED
Role: Director
Appointed on: 22 May 2017
Resigned on: 14 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1, Churchill Place, London, E14 5HP, England

BELAM, John George RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 01 Dec 2011
Date of birth: March 1956
Address: 1 Churchill Place, London, E14 5HP

BERRY, David Mark RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 22 Apr 2013
Date of birth: April 1964
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

BURLETON, Paul John RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 1, Churchill Place, London, E14 5HP, England

BURROWS, James Richard RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 22 Apr 2016
Date of birth: June 1976
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

CURRIE, Judith Margaret RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 1, Churchill Place, London, E14 5HP, England

HUNT, Sharon Elizabeth RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 1, Churchill Place, London, E14 5HP, England

KIVLEHAN, Paul RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 16 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 1, Churchill Place, London, E14 5HP, England

KONVALINKA, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 08 Sep 2006
Date of birth: April 1963
Address: 1 Churchill Place, London, E14 5HP

LEUNG, Yin Hai Anita RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 31 Mar 2011
Date of birth: February 1970
Address: 1, Churchill Place, London, E14 5HP

MACKENZIE, Fraser RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 22 Apr 2013
Date of birth: October 1964
Address: 1 Churchill Place, London, E14 5HP

ORR, Stuart Leslie RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 1, Churchill Place, London, E14 5HP, England

PERRY, Bruce Johnathan RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 1, Churchill Place, London, E14 5HP, England

PHILPOT, Alan Edward RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 04 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 1, Churchill Place, London, E14 5HP, England

WEST, Andrew Frederick RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: May 1964
Address: 1 Churchill Place, London, E14 5HP

WILLIAMS, Brian RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 1, Churchill Place, London, E14 5HP, England

WOTTON, Valentino, Mr. RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: July 1977
Address: 1, Churchill Place, London, E14 5HP, England

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 06 Jun 2005
Address: 1 Churchill Place, London, E14 5HP

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2005
Address: 1 Churchill Place, London, E14 5HP

EBBGATE HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1999
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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