SHENFIELD NOMINEES LIMITED

Company summary

Company number: 01117725
Status: DISSOLVED
Incorporated / age: 11 June 197343 years
Registered office: 8 Canada Square, London, E14 5HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 16:48 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
8 Canada Square, London, E14 5HQ
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTCHWAY, Denette ACTIVE	Secretary	14 Oct 2014				8, Canada Square, London, E14 5HQ, United Kingdom
KOTHEIMER, David Christopher ACTIVE	Director	27 Mar 2014		United Arab Emirates	December 1957	Hsbc Bank Middle East Limited, Emaar Square, Buiding 5, Dubai, 502601, United Arab Emirates
NAKAJIMA, Gifford Kodo ACTIVE	Director	19 Jul 2016		United Arab Emirates	October 1965	Emaar Square, Building 5, Dubai, 502601, United Arab Emirates
BARKER, Nigel RESIGNED	Secretary		22 Jul 2001			7 Monoux Grove, Walthamstow, London, E17 5BS
COLE, Jennifer RESIGNED	Secretary	23 Jul 2001	01 Aug 2003			Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
GOTT, Sarah Caroline RESIGNED	Secretary	03 Jun 2009	25 Oct 2012			8, Canada Square, London, E14 5HQ, United Kingdom
HINTON, Robert James RESIGNED	Secretary	25 Oct 2012	14 Oct 2014			8, Canada Square, London, E14 5HQ, United Kingdom
MCQUILLAN, Pauline Louise RESIGNED	Secretary	25 Apr 2006	03 Jun 2009			8 Canada Square, London, E14 5HQ
NIVEN, Frances Julie RESIGNED	Secretary	26 Jul 2005	25 Apr 2006			1 Churchill Place, London, E14 5HP
POOLE, Rebecca Louise RESIGNED	Secretary	01 Aug 2003	26 Jul 2005			69b Replingham Road, Southfields, Wimbledon, SW18 5LU
ANDERSON, Norman Macgreggor Watt RESIGNED	Director	31 Oct 1992	31 Jul 1994		October 1955	9 Fox Green, Great Bradley, Newmarket, Suffolk, CB8 9NR
BAKER, Derek RESIGNED	Director		01 Jun 1992		April 1936	11 Crofters Court, Harrisons Road, Birmingham, B15 3QR
BARKER, Nigel RESIGNED	Director	01 Nov 1997	25 Sep 2001		September 1943	7 Monoux Grove, Walthamstow, London, E17 5BS
BINDRA, Jasbir Singh RESIGNED	Director	14 Mar 2002	22 Jul 2016		November 1966	8, Canada Square, London, E14 5HQ, United Kingdom
CHARLES, Jeremy Douglas RESIGNED	Director	31 Oct 1992	18 Nov 1996		December 1955	72 Temple Fortune Lane, London, NW11 7UE
GOSSIP, James RESIGNED	Director	14 Mar 2002	17 Aug 2011	Malaysia	August 1958	8, Canada Square, London, E14 5HQ, United Kingdom
HURRY, Marcus John RESIGNED	Director	10 May 2012	27 Mar 2014	United Arab Emirates	March 1958	Hsbc Bank Middle East Limited, Emaar Square, Buiding 5, Dubai, 502601, United Arab Emirates
HUSBANDS, Niall James Paterson RESIGNED	Director	10 May 2012	26 Jul 2012	United Arab Emirates	January 1971	Emaar Square, Building 5, Dubai, 502601, United Arab Emirates
HUSSAIN, Mukhtar Malik RESIGNED	Director	09 Oct 2001	22 Oct 2006		September 1960	Villa No 21, Plot No 2163,, Street 22a, Jumeirah, Dubai, United Arab Emirates
LOUDON, John David RESIGNED	Director		31 Oct 1992		August 1956	Forge Cottage, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
OLIVER, Richard Scott RESIGNED	Director	01 Jun 1992	10 May 2012	England	February 1962	4 Vine Walk, Staplehurst, Tonbridge, Kent, TN12 0BQ
WHITHEAR, Edward Roy RESIGNED	Director		01 Oct 1992	United Kingdom	July 1940	Thatches, Village Way, Little Chalfont, Buckinghamshire, HP7 9PX

BOTCHWAY, Denette ACTIVE
Role: Secretary
Appointed on: 14 Oct 2014
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

KOTHEIMER, David Christopher ACTIVE
Role: Director
Appointed on: 27 Mar 2014
Country of Residence: United Arab Emirates
Date of birth: December 1957
Address: Hsbc Bank Middle East Limited, Emaar Square, Buiding 5, Dubai, 502601, United Arab Emirates

NAKAJIMA, Gifford Kodo ACTIVE
Role: Director
Appointed on: 19 Jul 2016
Country of Residence: United Arab Emirates
Date of birth: October 1965
Address: Emaar Square, Building 5, Dubai, 502601, United Arab Emirates

BARKER, Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 2001
Address: 7 Monoux Grove, Walthamstow, London, E17 5BS

COLE, Jennifer RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 01 Aug 2003
Address: Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX

GOTT, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 03 Jun 2009
Resigned on: 25 Oct 2012
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HINTON, Robert James RESIGNED
Role: Secretary
Appointed on: 25 Oct 2012
Resigned on: 14 Oct 2014
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 25 Apr 2006
Resigned on: 03 Jun 2009
Address: 8 Canada Square, London, E14 5HQ

NIVEN, Frances Julie RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 25 Apr 2006
Address: 1 Churchill Place, London, E14 5HP

POOLE, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 26 Jul 2005
Address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU

ANDERSON, Norman Macgreggor Watt RESIGNED
Role: Director
Appointed on: 31 Oct 1992
Resigned on: 31 Jul 1994
Date of birth: October 1955
Address: 9 Fox Green, Great Bradley, Newmarket, Suffolk, CB8 9NR

BAKER, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: April 1936
Address: 11 Crofters Court, Harrisons Road, Birmingham, B15 3QR

BARKER, Nigel RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 25 Sep 2001
Date of birth: September 1943
Address: 7 Monoux Grove, Walthamstow, London, E17 5BS

BINDRA, Jasbir Singh RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 22 Jul 2016
Date of birth: November 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CHARLES, Jeremy Douglas RESIGNED
Role: Director
Appointed on: 31 Oct 1992
Resigned on: 18 Nov 1996
Date of birth: December 1955
Address: 72 Temple Fortune Lane, London, NW11 7UE

GOSSIP, James RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 17 Aug 2011
Country of Residence: Malaysia
Date of birth: August 1958
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HURRY, Marcus John RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 27 Mar 2014
Country of Residence: United Arab Emirates
Date of birth: March 1958
Address: Hsbc Bank Middle East Limited, Emaar Square, Buiding 5, Dubai, 502601, United Arab Emirates

HUSBANDS, Niall James Paterson RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 26 Jul 2012
Country of Residence: United Arab Emirates
Date of birth: January 1971
Address: Emaar Square, Building 5, Dubai, 502601, United Arab Emirates

HUSSAIN, Mukhtar Malik RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 22 Oct 2006
Date of birth: September 1960
Address: Villa No 21, Plot No 2163,, Street 22a, Jumeirah, Dubai, United Arab Emirates

LOUDON, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: August 1956
Address: Forge Cottage, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN