TALBOT NOMINEES LIMITED

Company summary

Company number: 01055094
Status: DISSOLVED
Incorporated / age: 18 May 197243 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:20 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
25 Gresham Street, London, EC2V 7HN
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	13 Feb 2013				25, Gresham Street, London, EC2V 7HN, United Kingdom
BOSTON, Marc-John ACTIVE	Director	08 Nov 2010		United Kingdom	February 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
SLATTERY, Sharon Noelle, Mrs. ACTIVE	Director	08 Nov 2010		United Kingdom	December 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	30 Dec 1994	15 Sep 2000			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
GOODWIN, Sharon Anne RESIGNED	Secretary	14 Jan 2003	08 Feb 2012			25, Gresham Street, London, EC2V 7HN
HOPKINS, Stephen John RESIGNED	Secretary	15 Sep 2000	14 Jan 2003			29 South Street, Manningtree, Essex, CO11 1BG
RAIS, Betsabeh RESIGNED	Secretary	08 Feb 2012	08 Feb 2013			25, Gresham Street, London, EC2V 7HN, United Kingdom
STAPLETON, Graham RESIGNED	Secretary		30 Dec 1994			82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
ANDREWS, John Clifford RESIGNED	Director		30 Apr 1993		May 1940	54 Hyde Road, Sanderstead, South Croydon, Surrey, CR2 9NQ
BODICOAT, Matthew RESIGNED	Director	30 Nov 2000	09 Sep 2003		September 1964	11 Cedar Way, Haywards Heath, West Sussex, RH16 3TZ
DAVIES, Simon John Treharne RESIGNED	Director	09 Sep 2003	15 Dec 2004		May 1950	26 Bushby Avenue, Rustington, West Sussex, BN16 2BY
DOWNS, Gavin Dalziel RESIGNED	Director	30 Nov 2004	08 Jun 2009		October 1951	25 Gresham Street, London, EC2V 7HN
FARQUHAR, Kenneth Gordon RESIGNED	Director	17 Feb 1999	07 Nov 2000		August 1943	11 Barnfield, Tunbridge Wells, Kent, TN2 5XD
FENN, Eric Leslie RESIGNED	Director		31 Dec 1993		November 1940	33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW
GARDINER, Carolyne Jayne RESIGNED	Director		10 Jul 2001		May 1954	11 Morden Gardens, Mitcham, Surrey, CR4 4DH
HARDING, Norman Gerald RESIGNED	Director		29 Dec 1994		October 1936	34 Fieldway, Pitsea, Basildon, Essex, SS13 3DQ
HEALEY, Guy Mark RESIGNED	Director	09 Sep 2003	21 Mar 2005		January 1965	6 Millside Place, Old Isleworth, Middlesex, TW7 6BU
HILL, Blanche Margarita Anne RESIGNED	Director		29 Dec 1994		June 1945	33 Rectory Lane, Houghton Conquest, Bedford, Bedfordshire, MK45 3LD
HILLS, Suzanne Louise RESIGNED	Director	17 May 1993	29 Dec 1994		December 1964	43 Imperial Drive, Gravesend, Kent, DA12 4LL
JENNINGS, Anthony Charles RESIGNED	Director		26 Jan 2001		March 1947	Rose Cottage, 25 Hornbeam Close, Theydon Bois, Essex, CM16 7JT
JONES, Raymond David RESIGNED	Director		20 Sep 1996	United Kingdom	June 1942	Brooklyn 165 Faversham Road, Kennington, Ashford, Kent, TN24 9AE
KITCAT, Wayne Paul RESIGNED	Director	13 Jun 1994	06 Jan 1999	England	February 1944	Knoll Cottage, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RN
LAMB, John Willis RESIGNED	Director	30 Nov 2000	09 Sep 2003		April 1956	54 Barfield Park, Lancing, West Sussex, BN15 9DF
LISLE, Garhame Paul RESIGNED	Director	13 Jun 1994	09 Nov 2000		October 1961	Apple Tree Cottage The Laurels, The Street Framfield, Uckfield, East Sussex, TN22 5NY
MORLEY, Richard John RESIGNED	Director		29 Dec 1994		December 1935	22 Highfield Crescent, Hornchurch, Essex, RM12 6QB
OLIVER, Robert Michael RESIGNED	Director		13 Jun 1994		February 1955	36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH
PALMER, Joanne RESIGNED	Director	15 Apr 2005	30 Sep 2007	United Kingdom	June 1968	25 Gresham Street, London, EC2V 7HN
PARKER, John RESIGNED	Director	30 Nov 2004	30 Sep 2007		September 1955	25 Gresham Street, London, EC2V 7HN
PFAUDLER, Jakob, Dr RESIGNED	Director	10 Oct 2007	08 Nov 2010	United Kingdom	February 1972	25 Gresham Street, London, EC2V 7HN
PHIMISTER, Thomas RESIGNED	Director		30 Apr 1993		November 1942	30 Woodstock Rise, Sutton, Surrey, SM3 9JE
SACKETT, Christine Georgina RESIGNED	Director	17 May 1993	29 Dec 1994		January 1957	10 Herbert House, Old Castle Street, London, E1 7TW
STAPLETON, Graham RESIGNED	Director		29 Dec 1994		May 1948	82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
STEVENS, Kenneth William RESIGNED	Director		13 Jun 1994		October 1942	The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB
STRACHAN, Ronald RESIGNED	Director		31 Jan 1993		August 1941	57 Lawn Lane, Springfield, Chelmsford, Essex, CM1 5PS
STUART, Donald Ian RESIGNED	Director		30 Sep 1993		January 1934	1 College Place, College Lane, Hurstpierpoint, West Sussex, BN6 9AF
TAYLOR, Graham Roy RESIGNED	Director	10 Oct 2007	15 Sep 2010	United Kingdom	September 1950	The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS
TIMCKE, Ronald Charles RESIGNED	Director		15 Jun 1993		April 1933	108 St Andrews Road, Boreham, Chelmsford, Essex, CM3 3DL
TOMLIN, Michael Edward RESIGNED	Director		29 Dec 1994		November 1948	54 Baden Powell Drive, Colchester, Essex, CO3 4SR
TURNER, Paul Arthur RESIGNED	Director	13 Jun 1994	10 Jul 2001		July 1951	12 High Meadow, Dunmow, Essex, CM6 1UG
WARNER, Michael Colin RESIGNED	Director	18 Nov 1996	25 Jan 1999		October 1964	29 Danbury Vale, Danbury, Chelmsford, Essex, CM3 4LA
WOOD, Pauline Amanda RESIGNED	Director		30 Apr 1993		June 1950	19 Woodgrange Avenue, Enfield, Middlesex, EN1 1EW

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Feb 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BOSTON, Marc-John ACTIVE
Role: Director
Appointed on: 08 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SLATTERY, Sharon Noelle, Mrs. ACTIVE
Role: Director
Appointed on: 08 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 30 Dec 1994
Resigned on: 15 Sep 2000
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

GOODWIN, Sharon Anne RESIGNED
Role: Secretary
Appointed on: 14 Jan 2003
Resigned on: 08 Feb 2012
Address: 25, Gresham Street, London, EC2V 7HN

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 14 Jan 2003
Address: 29 South Street, Manningtree, Essex, CO11 1BG

RAIS, Betsabeh RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 08 Feb 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

STAPLETON, Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 1994
Address: 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT

ANDREWS, John Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: May 1940
Address: 54 Hyde Road, Sanderstead, South Croydon, Surrey, CR2 9NQ

BODICOAT, Matthew RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 09 Sep 2003
Date of birth: September 1964
Address: 11 Cedar Way, Haywards Heath, West Sussex, RH16 3TZ

DAVIES, Simon John Treharne RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 15 Dec 2004
Date of birth: May 1950
Address: 26 Bushby Avenue, Rustington, West Sussex, BN16 2BY

DOWNS, Gavin Dalziel RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 08 Jun 2009
Date of birth: October 1951
Address: 25 Gresham Street, London, EC2V 7HN

FARQUHAR, Kenneth Gordon RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 07 Nov 2000
Date of birth: August 1943
Address: 11 Barnfield, Tunbridge Wells, Kent, TN2 5XD

FENN, Eric Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1940
Address: 33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW

GARDINER, Carolyne Jayne RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2001
Date of birth: May 1954
Address: 11 Morden Gardens, Mitcham, Surrey, CR4 4DH

HARDING, Norman Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1994
Date of birth: October 1936
Address: 34 Fieldway, Pitsea, Basildon, Essex, SS13 3DQ

HEALEY, Guy Mark RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 21 Mar 2005
Date of birth: January 1965
Address: 6 Millside Place, Old Isleworth, Middlesex, TW7 6BU

HILL, Blanche Margarita Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1994
Date of birth: June 1945
Address: 33 Rectory Lane, Houghton Conquest, Bedford, Bedfordshire, MK45 3LD

HILLS, Suzanne Louise RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 29 Dec 1994
Date of birth: December 1964
Address: 43 Imperial Drive, Gravesend, Kent, DA12 4LL

JENNINGS, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2001
Date of birth: March 1947
Address: Rose Cottage, 25 Hornbeam Close, Theydon Bois, Essex, CM16 7JT

JONES, Raymond David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Brooklyn 165 Faversham Road, Kennington, Ashford, Kent, TN24 9AE

KITCAT, Wayne Paul RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 06 Jan 1999
Country of Residence: England
Date of birth: February 1944
Address: Knoll Cottage, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RN

LAMB, John Willis RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 09 Sep 2003
Date of birth: April 1956
Address: 54 Barfield Park, Lancing, West Sussex, BN15 9DF

LISLE, Garhame Paul RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 09 Nov 2000
Date of birth: October 1961
Address: Apple Tree Cottage The Laurels, The Street Framfield, Uckfield, East Sussex, TN22 5NY

MORLEY, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1994
Date of birth: December 1935
Address: 22 Highfield Crescent, Hornchurch, Essex, RM12 6QB

OLIVER, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1994
Date of birth: February 1955
Address: 36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH

PALMER, Joanne RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 25 Gresham Street, London, EC2V 7HN

PARKER, John RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 30 Sep 2007
Date of birth: September 1955
Address: 25 Gresham Street, London, EC2V 7HN

PFAUDLER, Jakob, Dr RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 08 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25 Gresham Street, London, EC2V 7HN

PHIMISTER, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: November 1942
Address: 30 Woodstock Rise, Sutton, Surrey, SM3 9JE

SACKETT, Christine Georgina RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 29 Dec 1994
Date of birth: January 1957
Address: 10 Herbert House, Old Castle Street, London, E1 7TW

STAPLETON, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1994
Date of birth: May 1948
Address: 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT

STEVENS, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1994
Date of birth: October 1942
Address: The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB

STRACHAN, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: August 1941
Address: 57 Lawn Lane, Springfield, Chelmsford, Essex, CM1 5PS