KWS NOMINEES LTD

Company summary

Company number: 03192244
Status: DISSOLVED
Incorporated / age: 24 April 199619 years
Registered office: 160 Queen Victoria Street, London, EC4V 4LA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 04:18 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
160 Queen Victoria Street, London, EC4V 4LA
Nature of business
Non-trading company

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE Registration number 4115131	Secretary	30 Nov 2000				160, Queen Victoria Street, London, EC4V 4LA, England
CADMAN, Yolande ACTIVE	Director	23 Oct 2008		United Kingdom	April 1962	1, Piccadilly Gardens, Manchester, M1 1RN
QUARTERMAN, Mark ACTIVE	Director	23 Oct 2008		United Kingdom	September 1963	One, Canada Square, London, E14 5AL
TISDALL, John Charles ACTIVE	Director	01 Jul 2013		United Kingdom	December 1969	160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
GRANT, Keith Nigel RESIGNED	Secretary	10 Sep 1998	30 Nov 2000			The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
JACKMAN, Robert Alec RESIGNED	Secretary	23 Apr 1998	10 Sep 1998			Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
LITTLEJOHN, Robert Edward Stuart RESIGNED	Secretary	22 Mar 1997	23 Apr 1998			1 Paddock Close, Camberley, Surrey, GU15 2BJ
STOCKS, Neil Richard RESIGNED	Secretary	24 Apr 1996	22 Mar 1997			15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
BATTEN, David John RESIGNED	Director	24 Apr 1996	25 Jul 2000	United Kingdom	April 1947	18a Hayes Way, Beckenham, Kent, BR3 6RL
BONUTTO, Steven RESIGNED	Director	01 Jul 1998	09 Jun 1999		October 1963	Blackbird Cottage, 23 Archway Street, London, SW13 0AS
BURNS, Anna Jane RESIGNED	Director	23 Oct 2008	09 Sep 2010	United Kingdom	October 1963	1, Canada Square, London, E14 5AL
EDWARDS, Robert William RESIGNED	Director	01 Jul 1998	17 Aug 2001	United Kingdom	March 1953	3 Balcombe Close, Bexleyheath, Kent, DA6 8GA
FISHER, Martin RESIGNED	Director	01 Jul 1998	17 Aug 2001	England	May 1961	13 Oaklands Drive, Ascot, Berkshire, SL5 7NE
FLYNN, Patrick Bartholemew RESIGNED	Director	24 Apr 1996	14 Apr 2000		February 1964	Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, Kent, TN24 9AP
GRANT, Keith Nigel RESIGNED	Director	10 Sep 1998	30 Nov 2000		November 1954	The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
HARMAN, David Frankie RESIGNED	Director	01 Jul 1998	17 Aug 2001		October 1954	61 Mycenae Road, London, SE3 7SE
HAWKINS, Alan Roy RESIGNED	Director	01 Jul 1998	28 May 1999	England	October 1954	70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
HERZOG, Gregory G RESIGNED	Director	23 Oct 2008	09 Sep 2010	United Kingdom	March 1964	One, Piccadilly Gardens, Manchester, M1 1RN
HOFFMAN, Keith John RESIGNED	Director	24 Apr 1996	31 Mar 1999		February 1946	186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
JACKMAN, Robert Alec RESIGNED	Director	25 Apr 1997	17 Aug 2001		September 1953	Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
JOHN, Andrew RESIGNED	Director	23 Oct 2008	15 Aug 2013	United Kingdom	February 1967	One, Piccadilly Gardens, Manchester, M1 1RN
JOHNSTON, John Meikle RESIGNED	Director	23 Oct 2008	20 Jun 2013	United Kingdom	August 1960	The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
KEANE, Robert Francis RESIGNED	Director	23 Oct 2008	26 Mar 2012	United Kingdom	November 1951	One, Canada Square, London, E14 5AL
LEECH, Wilson RESIGNED	Director	25 Apr 1997	09 May 2000		October 1961	Porters, Ashurst Hill Ashurst, Tunbridge Wells, Kent, TN3 9TH
LINDSAY, Gordon Alan, Dr RESIGNED	Director	24 Apr 1996	17 Aug 2001		July 1943	Mulberry House Common Hill, West Chiltington, Sussex, RH20 2NR
MCKELVEY, Penelope Ann RESIGNED	Director	01 Jul 1998	17 Aug 2001	England	February 1965	15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
MORRIS, Clifford John RESIGNED	Director	01 Jun 2007	16 Dec 2007		October 1951	One Canada Square, London, E14 5AL
OZANNE, Julian Victor RESIGNED	Director	24 Apr 1996	22 Mar 1997		February 1958	Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
PAINTER, Philip Keith RESIGNED	Director	24 Apr 1996	20 Feb 1997	United Kingdom	May 1959	Little Hill Green Farmhouse, Hill Green Stockbury, Sittingbourne, Kent, ME9 7UP
REILLY, Paul David RESIGNED	Director	23 Oct 2008	08 Feb 2010	United Kingdom	August 1968	One, Piccadilly Gardens, Manchester, M1 1RN
ROBBIE, Heather RESIGNED	Director	25 Apr 1997	17 Aug 2001		August 1956	113 Free Trade Wharf, 340 The Highway, London, E1W 3HU
SHEPHERD, William Alec RESIGNED	Director	23 Oct 2008	10 Jul 2013	United Kingdom	April 1967	1, Piccadilly Gardens, Manchester, M1 1RN
STOCKS, Neil Richard RESIGNED	Director	24 Apr 1996	22 Mar 1997	England	November 1954	15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
TRUEMAN, John Francis RESIGNED	Director	24 Apr 1996	25 Jan 1999	United Kingdom	February 1943	8 Canada Square, London, E14 5HQ
WARNER, Richard James RESIGNED	Director	24 Apr 1996	31 Dec 1998		April 1952	25 Woodland Way, Bidborough, Tunbridge Wells, Kent, TN4 0UY
WILLIAMS, Andrew David RESIGNED	Director	14 Aug 1996	22 Mar 1997		October 1967	Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL
BNY MELLON CORPORATE DIRECTORS LIMITED RESIGNED Registration number 5585998	Director	25 Jun 2012	01 Aug 2015			160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
BNY MELLON DIRECTORATE SERVICES LIMITED RESIGNED Registration number 5347441	Director	25 Jun 2012	01 Aug 2015			160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
SHELFCO HOLDINGS LTD RESIGNED Registration number N/A	Director	17 Aug 2001	25 Jun 2012			Mareva House, 4 George Street, Nassau, FOREIGN, Bahamas
SHELFCO LTD RESIGNED Registration number N/A	Director	17 Aug 2001	25 Jun 2012			Mareva House, 4 George Street, Nassau, Bahamas

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Registration number: 4115131
Role: Secretary
Appointed on: 30 Nov 2000
Address: 160, Queen Victoria Street, London, EC4V 4LA, England