TECHNOLOGY NOMINEES LIMITED

Company summary

Company number: 02075504
Status: ACTIVE
Incorporated / age: 19 November 198639 years
Registered office: 30 Gresham Street, London, EC2V 7QP, England
Accounts due: 31 December 2026
Confirmation statement due: 6 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 23:32 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
30 Gresham Street, London, EC2V 7QP, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CARRCHASE NOMINEES LIMITED
PRO-AM NOMINEES LIMITED
SHEPPARDS NOMINEES (NO.2) LIMITED
TRUSHELFCO (NO.1014) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW, Connie Mei Ling ACTIVE	Secretary	10 Apr 2002				30 Gresham Street, London, EC2V 7QP, England
HAYES-HALL, Christopher James ACTIVE	Director	25 Jun 2024		England	June 1983	30 Gresham Street, London, EC2V 7QP, England
NURTMAN, Michael Sean, Mr. ACTIVE	Director	27 Nov 2020		United Kingdom	November 1969	30 Gresham Street, London, EC2V 7QP, England
SCOULAR, Guy William Noel ACTIVE	Director	12 Mar 2018		England	December 1967	30 Gresham Street, London, EC2V 7QP, England
JANSSENS, Monica Louisa RESIGNED	Secretary	21 Jan 1994	31 Jul 1994			13a Cowper Road, Wimbledon, London, SW19 1AA
MOON, Angela Jane RESIGNED	Secretary	07 May 1993	07 Jan 1994			49c St Pauls Road, Islington, London, N1 2LT
REDMAYNE, Mark John Studdert RESIGNED	Secretary	31 Jul 1994	01 Nov 1999			21 Amerland Road, London, SW18 1PX
REDMAYNE, Mark John Studdert RESIGNED	Secretary		07 May 1993			15 Topiary Square, Richmond, Surrey, TW9 2DB
THOMAS, Kerry Anne Abigail RESIGNED	Secretary	29 Oct 1999	10 Apr 2002			65 Saint Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
BEARDWELL, John Hugh William RESIGNED	Director	07 Jul 1994	01 Nov 1999		February 1936	32 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
BEARDWELL, John Hugh William RESIGNED	Director		07 May 1993		February 1936	32 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
BRANGWIN, Clive Adrian Leopold RESIGNED	Director		07 Jul 1994		October 1942	3 South Frith, London Road Southborough, Tunbridge Wells, Kent, TN4 0UQ
BURGESS, Steven Mark RESIGNED	Director	24 Jan 2005	28 Nov 2014	England	November 1956	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
CARR, Francis Christopher RESIGNED	Director	07 Jul 1994	01 Nov 1999	United Kingdom	March 1945	49 Moore Park Road, Fulham, London, SW6 2HP
CLARK, Stephen RESIGNED	Director	07 May 1993	10 Jun 1994	United Kingdom	July 1948	The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
CROSTHWAITE, Peregrine Kenneth Oughton RESIGNED	Director	29 Oct 1999	31 Mar 2004	United Kingdom	March 1949	30 Larpent Avenue, London, SW15 6UU
DOBSON, Gary RESIGNED	Director	12 Mar 2018	30 Nov 2020	United Kingdom	February 1962	30 Gresham Street, London, EC2V 7QP, England
DOLBY, Peter Russell RESIGNED	Director	29 Oct 1999	31 Mar 2003	United Kingdom	February 1951	10 Harley Street, Leigh On Sea, Essex, SS9 2NJ
GATFIELD, Trevor Anthony RESIGNED	Director	29 Oct 2004	31 Dec 2014		April 1954	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
HEYWORTH, Christopher Stephen RESIGNED	Director	28 Nov 2014	12 Mar 2018	England	January 1982	2 Gresham Street, London, England, EC2V 7QP, England
HICKBOTHAM, Richard RESIGNED	Director	20 May 2002	29 Oct 2004		October 1958	Broadmayne, 16 Beauchamp Road, East Molesey, Surrey, KT8 0PA
HUE WILLIAMS, Charles James RESIGNED	Director	29 Oct 1999	01 Oct 2002	United Kingdom	September 1942	32 Redcliffe Road, London, SW10 9NP
JEDRZEJEWSKI, Wladyslaw Mieczyslaw RESIGNED	Director		07 May 1993		June 1949	6 Old Barn Close, Hempstead, Kent, ME7 3PJ
JOHNSON, Brian Mark RESIGNED	Director	28 Nov 2014	12 Mar 2018	England	December 1974	2 Gresham Street, London, England, EC2V 7QP, England
JOHNSON, David Edward RESIGNED	Director	20 May 2002	28 Jul 2004	United Kingdom	May 1960	22 Lingfield Road, London, SW19 4QD
LANG, David Percival RESIGNED	Director	29 Oct 1999	22 Jan 2009	England	March 1944	12 Grosvenor Road, Richmond, Surrey, TW10 6PB
LEACH, Robert Melton RESIGNED	Director	07 May 1993	07 Jul 1994		November 1940	50 Butterys, Thorpe Bay, Southend, Essex, SS1 3DU
MAHER, Christian Matthew RESIGNED	Director	24 Jan 2005	05 Aug 2007	United Kingdom	June 1975	630 Kings Road, London, SW6 2DU
MAXWELL-SCOTT, Ian RESIGNED	Director	07 Jul 1994	01 Nov 1999	United Kingdom	December 1945	Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD
MAY, Timothy, Dr RESIGNED	Director	27 Jun 1994	01 Nov 1999	England	July 1952	Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
MAY, Timothy, Dr RESIGNED	Director		29 May 1994	England	July 1952	Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
MAY, Timothy, Dr RESIGNED	Director		07 May 1993	England	July 1952	Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
MCKENNA, Kevin Patrick RESIGNED	Director	28 Nov 2014	12 Mar 2018	England	September 1966	2 Gresham Street, London, England, EC2V 7QP, England
MCKEOWN, Jeremy Patrick RESIGNED	Director	24 Jan 2005	31 Mar 2008		April 1960	109 George Street, Bedford, Bedfordshire, MK40 3SJ
NEWMAN, Brian Darnell RESIGNED	Director	29 Oct 1999	29 Mar 2002		January 1938	6 Onslow Crescent, Chislehurst, Kent, BR7 5RW
REDMAYNE, Mark John Studdert RESIGNED	Director	07 Jul 1994	01 Nov 1999		November 1948	21 Amerland Road, London, SW18 1PX
REDMAYNE, Mark John Studdert RESIGNED	Director		07 May 1993		November 1948	15 Topiary Square, Richmond, Surrey, TW9 2DB
SMITH, Clive Frederick RESIGNED	Director	27 Jun 1994	07 Jul 1994		May 1948	3 Amery Gardens, Gidea Park, Romford, Essex, RM2 6RX
VAUGHAN, Raymond RESIGNED	Director	07 May 1993	27 Jun 1994		September 1940	15 Rolinsden Way, Ravensbourne Park, Keston, Kent, BR2 6HY

LAW, Connie Mei Ling ACTIVE
Role: Secretary
Appointed on: 10 Apr 2002
Address: 30 Gresham Street, London, EC2V 7QP, England

HAYES-HALL, Christopher James ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: England
Date of birth: June 1983
Address: 30 Gresham Street, London, EC2V 7QP, England

NURTMAN, Michael Sean, Mr. ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 30 Gresham Street, London, EC2V 7QP, England

SCOULAR, Guy William Noel ACTIVE
Role: Director
Appointed on: 12 Mar 2018
Country of Residence: England
Date of birth: December 1967
Address: 30 Gresham Street, London, EC2V 7QP, England

JANSSENS, Monica Louisa RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 31 Jul 1994
Address: 13a Cowper Road, Wimbledon, London, SW19 1AA

MOON, Angela Jane RESIGNED
Role: Secretary
Appointed on: 07 May 1993
Resigned on: 07 Jan 1994
Address: 49c St Pauls Road, Islington, London, N1 2LT

REDMAYNE, Mark John Studdert RESIGNED
Role: Secretary
Appointed on: 31 Jul 1994
Resigned on: 01 Nov 1999
Address: 21 Amerland Road, London, SW18 1PX

REDMAYNE, Mark John Studdert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1993
Address: 15 Topiary Square, Richmond, Surrey, TW9 2DB

THOMAS, Kerry Anne Abigail RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 10 Apr 2002
Address: 65 Saint Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU

BEARDWELL, John Hugh William RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 01 Nov 1999
Date of birth: February 1936
Address: 32 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL

BEARDWELL, John Hugh William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Date of birth: February 1936
Address: 32 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL

BRANGWIN, Clive Adrian Leopold RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Date of birth: October 1942
Address: 3 South Frith, London Road Southborough, Tunbridge Wells, Kent, TN4 0UQ

BURGESS, Steven Mark RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: November 1956
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

CARR, Francis Christopher RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 49 Moore Park Road, Fulham, London, SW6 2HP

CLARK, Stephen RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 10 Jun 1994
Country of Residence: United Kingdom
Date of birth: July 1948
Address: The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP

CROSTHWAITE, Peregrine Kenneth Oughton RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 30 Larpent Avenue, London, SW15 6UU

DOBSON, Gary RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 30 Gresham Street, London, EC2V 7QP, England

DOLBY, Peter Russell RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 10 Harley Street, Leigh On Sea, Essex, SS9 2NJ

GATFIELD, Trevor Anthony RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 31 Dec 2014
Date of birth: April 1954
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

HEYWORTH, Christopher Stephen RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 12 Mar 2018
Country of Residence: England
Date of birth: January 1982
Address: 2 Gresham Street, London, England, EC2V 7QP, England

HICKBOTHAM, Richard RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 29 Oct 2004
Date of birth: October 1958
Address: Broadmayne, 16 Beauchamp Road, East Molesey, Surrey, KT8 0PA

HUE WILLIAMS, Charles James RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 32 Redcliffe Road, London, SW10 9NP

JEDRZEJEWSKI, Wladyslaw Mieczyslaw RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Date of birth: June 1949
Address: 6 Old Barn Close, Hempstead, Kent, ME7 3PJ

JOHNSON, Brian Mark RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 12 Mar 2018
Country of Residence: England
Date of birth: December 1974
Address: 2 Gresham Street, London, England, EC2V 7QP, England

JOHNSON, David Edward RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 28 Jul 2004
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 22 Lingfield Road, London, SW19 4QD

LANG, David Percival RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 22 Jan 2009
Country of Residence: England
Date of birth: March 1944
Address: 12 Grosvenor Road, Richmond, Surrey, TW10 6PB

LEACH, Robert Melton RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 07 Jul 1994
Date of birth: November 1940
Address: 50 Butterys, Thorpe Bay, Southend, Essex, SS1 3DU

MAHER, Christian Matthew RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 05 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 630 Kings Road, London, SW6 2DU

MAXWELL-SCOTT, Ian RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD

MAY, Timothy, Dr RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 01 Nov 1999
Country of Residence: England
Date of birth: July 1952
Address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

MAY, Timothy, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1994
Country of Residence: England
Date of birth: July 1952
Address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

MAY, Timothy, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Country of Residence: England
Date of birth: July 1952
Address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

MCKENNA, Kevin Patrick RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 12 Mar 2018
Country of Residence: England
Date of birth: September 1966
Address: 2 Gresham Street, London, England, EC2V 7QP, England