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Qas Nominees (No. 1) Limited

02386579

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Queen Anne Street, London, W1G 9DL
Incorporated 18/05/1989

Previously known as

Q.A.S. Nominees Limited · until 20/05/2011
Injet Limited · until 21/05/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr William James Begley

director · Since 20/12/2007

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Charles Robert Hutton

director · Since 30/03/2010

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr James Anthony Trafford

director · Since 16/04/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Dominic Geoffrey Lawrance

director · Since 16/04/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Alice Elizabeth Wilne

director · Since 28/05/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Andrew Wyndham Armar Cameron

director · Since 19/03/2017

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Ms Nicola Lorien Thorpe

director · Since 19/04/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Robert Henry Blower

director · Since 19/04/2017

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Bartholomew Guy Peerless

director · Since 19/04/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Mr Piers Harcourt Master

director · Since 19/04/2017

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Ms. Suzanne Jane Marriott

director · Since 19/04/2017

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

William James Begley

director · Since 20/12/2007

British · England · Age 54

Charles Robert Hutton

director · Since 30/03/2010

British · England · Age 53

James Anthony Trafford

director · Since 16/04/2013

British · United Kingdom · Age 67

Dominic Geoffrey Lawrance

director · Since 16/04/2013

British · United Kingdom · Age 52

Alice Elizabeth Wilne

director · Since 28/05/2014

British · United Kingdom · Age 47

Andrew Wyndham Armar Cameron

director · Since 19/03/2017

British · England · Age 61

Suzanne Jane Marriott

director · Since 19/04/2017

British · England · Age 56

Piers Harcourt Master

director · Since 19/04/2017

British · England · Age 50

Bartholomew Guy Peerless

director · Since 19/04/2017

British · United Kingdom · Age 57

Nicola Lorien Thorpe

director · Since 19/04/2017

British · United Kingdom · Age 45

Robert Henry Blower

director · Since 19/04/2017

British · England · Age 60

Former

Mark Buzzoni

director · Resigned 07/12/1993

Colin Maurice Julian Eldridge

director · Resigned 31/12/1995

Barbara Dawn Hall

secretary · Resigned 23/05/2000

Barbara Dawn Hall

director · Resigned 21/12/2000

Peter George Foster

director · Resigned 04/06/2003

John Philip Macarthur Lee

director · Resigned 04/06/2003

Andrew Jonathan Hughes Penney

director · Resigned 20/12/2007

John Hugh Liddington

director · Resigned 30/03/2010

Keith Nicholas Dunnell

director · Resigned 30/03/2010

Philip Treglown Beckerlegge

director · Resigned 27/10/2011

Richard Charles Kirby

director · Resigned 16/04/2013

Mark Jonathan Musgrave

director · Resigned 16/04/2013

Sanjvee Shah

director · Resigned 16/04/2013

John Philip Macarthur Lee

secretary · Resigned 19/12/2013

Martin Precious

secretary · Resigned 19/12/2013

William Hew John Hancock

director · Resigned 13/03/2014

John Philip Macarthur Lee

secretary · Resigned 10/06/2014

Alison Lesley Caroline Broadberry

director · Resigned 13/04/2017

Peter Griffith

secretary · Resigned 31/10/2019

David John Marcus Ward

director · Resigned 25/06/2021

George Lindsay Duncan

director · Resigned 25/06/2021

Mary Catriona Balfour Syed

director · Resigned 27/02/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line123 Queen Anne Street
2026-07-13

23 QUEEN ANNE STREET

post townLondon
2026-07-13

LONDON