HUMPHRIES KIRK NOMINEES LIMITED

Company summary

Company number: 02945122
Status: ACTIVE
Incorporated / age: 4 July 199432 years
Registered office: Glebe House, North Street, Wareham, Dorset, BH20 4AN
Accounts due: 31 January 2027
Confirmation statement due: 18 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:26 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
Glebe House, North Street, Wareham, Dorset, BH20 4AN
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
MINEGLEBE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Margaret Mary ACTIVE	Director	26 Aug 2021		England	June 1962	Glebe House, North Street, Wareham, Dorset, BH20 4AN
CARRETTA, Caroline Anne ACTIVE	Director	01 Mar 2011		United Kingdom	March 1963	Glebe House, North Street, Wareham, Dorset, BH20 4AN
PEARSON, Victoria Jane ACTIVE	Director	26 Aug 2021		England	August 1973	Glebe House, North Street, Wareham, Dorset, BH20 4AN
MURRAY, Jean RESIGNED	Secretary	02 Aug 1994	26 Sep 2000			Glebe House North Street, Wareham, Dorset, BH20 4AN
STUART-SMITH, Julian Darrell RESIGNED	Secretary	26 Sep 2000	16 Sep 2019			Glebe House, North Street, Wareham, Dorset, BH20 4AN
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Jul 1994	02 Aug 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CHITTENDEN, John William RESIGNED	Director	19 Dec 2002	31 Mar 2019	United Kingdom	May 1956	Glebe House, North Street, Wareham, Dorset, BH20 4AN
CROSS, Simon David RESIGNED	Director	16 Sep 2019	31 Jul 2023	England	November 1962	Glebe House, North Street, Wareham, Dorset, BH20 4AN
HEDGER, Rosemary Felicity RESIGNED	Director	05 Aug 1994	01 Apr 2011	England	July 1945	Highwood Ferris, East Stoke, Wareham, Dorset, BH20 6AR
LEWIS, Rosemary RESIGNED	Director	22 Sep 2005	29 Aug 2014	United Kingdom	June 1951	Glebe House, North Street, Wareham, Dorset, BH20 4AN
ROWLAND, Robin Charles RESIGNED	Director	05 Aug 1994	31 Mar 2018	United Kingdom	January 1953	Glebe House, North Street, Wareham, Dorset, BH20 4AN
SELBY BENNETT, James Sebastian RESIGNED	Director	02 Aug 1994	31 Mar 2020	United Kingdom	June 1954	Glebe House, Wareham, Dorset, BH20 4AW
SHERBROOKE, Simon Anthony RESIGNED	Director	19 Dec 2002	30 Apr 2009	United Kingdom	June 1947	Glebe House, North Street, Wareham, Dorset, BH20 4AN
STUART-SMITH, Julian Darrell RESIGNED	Director	19 Dec 2002	16 Sep 2019	United Kingdom	April 1958	Glebe House, North Street, Wareham, Dorset, BH20 4AN
VARLEY, Martin Peter RESIGNED	Director	01 Apr 2020	31 Jan 2024	England	February 1961	Glebe House, North Street, Wareham, Dorset, BH20 4AN
YARNOLD, Howard William RESIGNED	Director	19 Dec 2002	31 Mar 2021	United Kingdom	July 1958	Glebe House, North Street, Wareham, Dorset, BH20 4AN
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Jul 1994	02 Aug 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAKER, Margaret Mary ACTIVE
Role: Director
Appointed on: 26 Aug 2021
Country of Residence: England
Date of birth: June 1962
Address: Glebe House, North Street, Wareham, Dorset, BH20 4AN

CARRETTA, Caroline Anne ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Glebe House, North Street, Wareham, Dorset, BH20 4AN

PEARSON, Victoria Jane ACTIVE
Role: Director
Appointed on: 26 Aug 2021
Country of Residence: England
Date of birth: August 1973
Address: Glebe House, North Street, Wareham, Dorset, BH20 4AN

MURRAY, Jean RESIGNED
Role: Secretary
Appointed on: 02 Aug 1994
Resigned on: 26 Sep 2000
Address: Glebe House North Street, Wareham, Dorset, BH20 4AN

STUART-SMITH, Julian Darrell RESIGNED
Role: Secretary
Appointed on: 26 Sep 2000
Resigned on: 16 Sep 2019
Address: Glebe House, North Street, Wareham, Dorset, BH20 4AN

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jul 1994
Resigned on: 02 Aug 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CHITTENDEN, John William RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Glebe House, North Street, Wareham, Dorset, BH20 4AN

CROSS, Simon David RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: November 1962
Address: Glebe House, North Street, Wareham, Dorset, BH20 4AN

HEDGER, Rosemary Felicity RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: July 1945
Address: Highwood Ferris, East Stoke, Wareham, Dorset, BH20 6AR

LEWIS, Rosemary RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Glebe House, North Street, Wareham, Dorset, BH20 4AN

ROWLAND, Robin Charles RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Glebe House, North Street, Wareham, Dorset, BH20 4AN

SELBY BENNETT, James Sebastian RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Glebe House, Wareham, Dorset, BH20 4AW

SHERBROOKE, Simon Anthony RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Glebe House, North Street, Wareham, Dorset, BH20 4AN

STUART-SMITH, Julian Darrell RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Glebe House, North Street, Wareham, Dorset, BH20 4AN

VARLEY, Martin Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: February 1961
Address: Glebe House, North Street, Wareham, Dorset, BH20 4AN

YARNOLD, Howard William RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Glebe House, North Street, Wareham, Dorset, BH20 4AN

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 1994
Resigned on: 02 Aug 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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