PUDDLE DOCK NOMINEES LIMITED

Company summary

Company number: 01790001
Status: DISSOLVED
Incorporated / age: 8 February 198438 years
Registered office: 10 Harewood Avenue, London, NW1 6AA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:11 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
10 Harewood Avenue, London, NW1 6AA, England
Nature of business
Dormant Company
Previous company names
SLATECLUB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNP PARIBAS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	03 Mar 2006				10, Harewood Avenue, London, NW1 6AA, England
ELLISON, Emma Louise ACTIVE	Director	11 Feb 2019		England	March 1982	10, Harewood Avenue, London, NW1 6AA, England
FALCONER, Rohan Andrew ACTIVE	Director	06 Jul 2018		England	February 1961	10, Harewood Avenue, London, NW1 6AA, England
JONES, Gareth Edward ACTIVE	Director	06 Jul 2018		England	July 1962	10, Harewood Avenue, London, NW1 6AA, England
PARISH, Tracy Jane ACTIVE	Director	23 Jul 2015		England	August 1973	10, Harewood Avenue, London, NW1 6AA, England
PUTNEY, Dean Victor ACTIVE	Director	23 Mar 2022		England	November 1972	10, Harewood Avenue, London, NW1 6AA, England
RICHARD, Louise Elizabeth Lilliane Anne RESIGNED	Secretary	01 Nov 2005	03 Mar 2006			Flat 6 Broadlands, 25 North Hill, Highgate London, N6 4BT
BNP PARIBAS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	09 Oct 2000	01 Nov 2005			55 Moorgate, London, EC2R 6PA
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		09 Oct 2000			3 Finsbury Avenue, London, EC2M 2PA
AUSTIN, Mark William RESIGNED	Director	22 Dec 1992	06 Jan 1994		December 1961	No 1 Austral Street, London, SE5 5SJ
BARNARD, Ian Richard Victor RESIGNED	Director	04 Jun 2001	30 Apr 2006		July 1965	30 Lynwood Grove, Orpington, Kent, BR6 0BG
BARRETT, Rhonda RESIGNED	Director	19 Apr 1994	06 Jan 1995		October 1964	48 Lorne Gardens, Wanstead, London, E11 2BZ
BARRETT, Timothy Richard RESIGNED	Director	19 Apr 1994	14 Mar 1997		July 1960	9 Ravens Close, Bromley, Kent, BR2 0EL
BILHAM, Francis David RESIGNED	Director		04 Jun 2001		September 1943	Glenties 54 Second Avenue, Frinton On Sea, Essex, CO13 9LX
BLOOMER, Nigel David RESIGNED	Director	22 Dec 1992	22 Dec 1993		October 1960	21 Grosvenor Avenue, East Sheen, London, SW14 8BT
BOOTH, Jennifer Anne RESIGNED	Director		30 Jun 1993		June 1962	72 Cornwall Gardens, London, SW7 4BA
BUTLER, Andrew Samuel RESIGNED	Director	09 Mar 2011	14 Mar 2013	England & Wales	November 1963	55, Moorgate, London, EC2R 6PA
CRIPPS, Bramwell Mark RESIGNED	Director		31 Mar 1993		June 1961	6 Chargrove Close, London, SE16 1AP
DE SAUSMAREZ, Havilland James RESIGNED	Director		01 Oct 1997		December 1958	105 Park Drive, Winchmore Hill, London, N21 2LT
FUMAGALLI, Mariangela RESIGNED	Director	16 Jul 2013	06 Jul 2018	United Kingdom	August 1975	10, Harewood Avenue, London, NW1 6AA, England
HILL, Kevin John RESIGNED	Director		09 Sep 1994		March 1959	46 Framley Road, Tonbridge, Kent, TN10 4HS
HISCOCK, Nicholas Toby RESIGNED	Director	17 Jul 1998	04 Jun 2001	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
HOLMAN, Peter David RESIGNED	Director	22 Dec 1992	09 Apr 1993		December 1961	48 Lorne Gardens, Wanstead, London, E11 2BZ
HOLMAN, Peter David RESIGNED	Director		29 Jul 1994		December 1961	48 Lorne Gardens, Wanstead, London, E11 2BZ
HUGHES, John Arthur RESIGNED	Director	22 Dec 1992	28 Jul 1993		February 1945	The Beeches, The Mount, Chobham, Surrey, GU24 8AW
JARVIS, Colleen Patricia RESIGNED	Director	02 Dec 2013	03 Oct 2016	England & Wales	November 1970	10, Harewood Avenue, London, NW1 6AA, England
JOHNSON, Peter Thomas RESIGNED	Director	22 Dec 1992	08 Jul 1998	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
KEILTY, Cornelius George RESIGNED	Director	19 Apr 1994	04 Jun 2001		May 1950	Talland, Fronks Avenue, Dovercourt, Essex, CO12 3RX
LAWRIE, Roger Stuart RESIGNED	Director	22 Dec 1992	04 Jun 2001		April 1952	Brindley Vicarage Road, Wingfield, Diss, Norfolk
LUFF, John Peter RESIGNED	Director	03 Oct 2016	10 Jul 2020	England	April 1962	10, Harewood Avenue, London, NW1 6AA, England
MAYOR, Sukesh Chander RESIGNED	Director	28 May 2010	01 Oct 2012	England	December 1961	55, Moorgate, London, EC2R 6PA
MCILQUHAM, Alec Stuart RESIGNED	Director	11 Feb 2019	23 Mar 2022	England	September 1972	10, Harewood Avenue, London, NW1 6AA, England
MESSEAN, Sebastien RESIGNED	Director	28 May 2010	29 Nov 2013	England	July 1973	55, Moorgate, London, EC2R 6PA, United Kingdom
MILNER, Andrew Thomas RESIGNED	Director	19 Apr 1994	04 Jun 2001		January 1968	Flat 21 Saint James Court, 331 Bethnal Green Road, London, E2 6LJ
MITSAKOS, Theofilos RESIGNED	Director	01 Oct 2012	06 Jul 2018	England	December 1971	10, Harewood Avenue, London, NW1 6AA, England
NOLAN, Paul RESIGNED	Director	06 Jul 2018	19 Nov 2018	England	August 1978	10, Harewood Avenue, London, NW1 6AA, England
PEMBERTON, Christopher Brian RESIGNED	Director	22 Dec 1992	09 Mar 2011	England	February 1963	55, Moorgate, London, EC2R 6PA
PISKORZ, Ryszard Jozef RESIGNED	Director	04 Jun 2001	04 May 2007		June 1956	Neville House, Edgar Road, Tatsfield, Westerham, Kent, TN16 2LL
TIPLADY, Charles Edward RESIGNED	Director		31 Mar 1993		August 1945	Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU
TROTT, Stephen Arthur RESIGNED	Director	22 Dec 1992	31 Aug 1993		October 1954	Ferndown Wyatts Green Road, Wyatts Green Doddinghurst, Brentwood, Essex, CM15 0PJ
TURNER, Richard James RESIGNED	Director	04 Jun 2001	31 May 2010		June 1962	55, Moorgate, London, EC2R 6PA
TURNER, Stephen RESIGNED	Director	04 May 2007	01 Jan 2010		April 1964	55, Moorgate, London, EC2R 6PA

BNP PARIBAS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Mar 2006
Address: 10, Harewood Avenue, London, NW1 6AA, England

ELLISON, Emma Louise ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: England
Date of birth: March 1982
Address: 10, Harewood Avenue, London, NW1 6AA, England

FALCONER, Rohan Andrew ACTIVE
Role: Director
Appointed on: 06 Jul 2018
Country of Residence: England
Date of birth: February 1961
Address: 10, Harewood Avenue, London, NW1 6AA, England

JONES, Gareth Edward ACTIVE
Role: Director
Appointed on: 06 Jul 2018
Country of Residence: England
Date of birth: July 1962
Address: 10, Harewood Avenue, London, NW1 6AA, England

PARISH, Tracy Jane ACTIVE
Role: Director
Appointed on: 23 Jul 2015
Country of Residence: England
Date of birth: August 1973
Address: 10, Harewood Avenue, London, NW1 6AA, England

PUTNEY, Dean Victor ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: England
Date of birth: November 1972
Address: 10, Harewood Avenue, London, NW1 6AA, England

RICHARD, Louise Elizabeth Lilliane Anne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 03 Mar 2006
Address: Flat 6 Broadlands, 25 North Hill, Highgate London, N6 4BT

BNP PARIBAS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Oct 2000
Resigned on: 01 Nov 2005
Address: 55 Moorgate, London, EC2R 6PA

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 2000
Address: 3 Finsbury Avenue, London, EC2M 2PA

AUSTIN, Mark William RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 06 Jan 1994
Date of birth: December 1961
Address: No 1 Austral Street, London, SE5 5SJ

BARNARD, Ian Richard Victor RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 30 Apr 2006
Date of birth: July 1965
Address: 30 Lynwood Grove, Orpington, Kent, BR6 0BG

BARRETT, Rhonda RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 06 Jan 1995
Date of birth: October 1964
Address: 48 Lorne Gardens, Wanstead, London, E11 2BZ

BARRETT, Timothy Richard RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 14 Mar 1997
Date of birth: July 1960
Address: 9 Ravens Close, Bromley, Kent, BR2 0EL

BILHAM, Francis David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2001
Date of birth: September 1943
Address: Glenties 54 Second Avenue, Frinton On Sea, Essex, CO13 9LX

BLOOMER, Nigel David RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 22 Dec 1993
Date of birth: October 1960
Address: 21 Grosvenor Avenue, East Sheen, London, SW14 8BT

BOOTH, Jennifer Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1962
Address: 72 Cornwall Gardens, London, SW7 4BA

BUTLER, Andrew Samuel RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 14 Mar 2013
Country of Residence: England & Wales
Date of birth: November 1963
Address: 55, Moorgate, London, EC2R 6PA

CRIPPS, Bramwell Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: June 1961
Address: 6 Chargrove Close, London, SE16 1AP

DE SAUSMAREZ, Havilland James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: December 1958
Address: 105 Park Drive, Winchmore Hill, London, N21 2LT

FUMAGALLI, Mariangela RESIGNED
Role: Director
Appointed on: 16 Jul 2013
Resigned on: 06 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 10, Harewood Avenue, London, NW1 6AA, England

HILL, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1994
Date of birth: March 1959
Address: 46 Framley Road, Tonbridge, Kent, TN10 4HS

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 04 Jun 2001
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

HOLMAN, Peter David RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 09 Apr 1993
Date of birth: December 1961
Address: 48 Lorne Gardens, Wanstead, London, E11 2BZ

HOLMAN, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: December 1961
Address: 48 Lorne Gardens, Wanstead, London, E11 2BZ

HUGHES, John Arthur RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 28 Jul 1993
Date of birth: February 1945
Address: The Beeches, The Mount, Chobham, Surrey, GU24 8AW

JARVIS, Colleen Patricia RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 03 Oct 2016
Country of Residence: England & Wales
Date of birth: November 1970
Address: 10, Harewood Avenue, London, NW1 6AA, England

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 08 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

KEILTY, Cornelius George RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 04 Jun 2001
Date of birth: May 1950
Address: Talland, Fronks Avenue, Dovercourt, Essex, CO12 3RX

LAWRIE, Roger Stuart RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 04 Jun 2001
Date of birth: April 1952
Address: Brindley Vicarage Road, Wingfield, Diss, Norfolk

LUFF, John Peter RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 10 Jul 2020
Country of Residence: England
Date of birth: April 1962
Address: 10, Harewood Avenue, London, NW1 6AA, England

MAYOR, Sukesh Chander RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: December 1961
Address: 55, Moorgate, London, EC2R 6PA

MCILQUHAM, Alec Stuart RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: September 1972
Address: 10, Harewood Avenue, London, NW1 6AA, England

MESSEAN, Sebastien RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: July 1973
Address: 55, Moorgate, London, EC2R 6PA, United Kingdom

MILNER, Andrew Thomas RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 04 Jun 2001
Date of birth: January 1968
Address: Flat 21 Saint James Court, 331 Bethnal Green Road, London, E2 6LJ

MITSAKOS, Theofilos RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: December 1971
Address: 10, Harewood Avenue, London, NW1 6AA, England

NOLAN, Paul RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 19 Nov 2018
Country of Residence: England
Date of birth: August 1978
Address: 10, Harewood Avenue, London, NW1 6AA, England

PEMBERTON, Christopher Brian RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 09 Mar 2011
Country of Residence: England
Date of birth: February 1963
Address: 55, Moorgate, London, EC2R 6PA

PISKORZ, Ryszard Jozef RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 04 May 2007
Date of birth: June 1956
Address: Neville House, Edgar Road, Tatsfield, Westerham, Kent, TN16 2LL

TIPLADY, Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: August 1945
Address: Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU

TROTT, Stephen Arthur RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 31 Aug 1993
Date of birth: October 1954
Address: Ferndown Wyatts Green Road, Wyatts Green Doddinghurst, Brentwood, Essex, CM15 0PJ

TURNER, Richard James RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 31 May 2010
Date of birth: June 1962
Address: 55, Moorgate, London, EC2R 6PA

TURNER, Stephen RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 01 Jan 2010
Date of birth: April 1964
Address: 55, Moorgate, London, EC2R 6PA

Filing history

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