STRAND NOMINEES LIMITED -


Company Profile Company Filings

Overview

STRAND NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
STRAND NOMINEES LIMITED was incorporated 90 years ago on 25/02/1929 and has the registered number: 00237454. The accounts status is DORMANT and accounts are next due on 30/09/2020.

STRAND NOMINEES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

440 STRAND
WC2R 0QS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/04/2016 17/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN CLIFT Oct 1966 British Director 2018-12-01 CURRENT
MR ROBERT DENNIS RAY May 1961 British Director 2012-05-31 CURRENT
SAMANTHA PRIDE Oct 1973 British Director 2018-12-01 CURRENT
YOGESH PATEL Mar 1976 British Director 2018-10-29 CURRENT
MRS VICTORIA ANNE COUNSELL Apr 1975 British Director 2018-12-01 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-04-24 CURRENT
MR IAN PAUL FULLER May 1953 British Director RESIGNED
DAVID ERNEST LEONARD ENGLAND Mar 1948 British Director 1992-09-02 UNTIL 1998-04-14 RESIGNED
JULIA DAVIS Jul 1953 British Director 1993-10-29 UNTIL 1999-09-01 RESIGNED
GRAHAM JOHN CROSSLEY Mar 1949 British Director 1993-10-25 UNTIL 1994-12-15 RESIGNED
MR JOHN ERNEST COOK Apr 1950 British Director 1993-04-01 UNTIL 1998-04-14 RESIGNED
ANDREW ROBERT CLARK Feb 1959 British Director 1999-09-01 UNTIL 2003-01-13 RESIGNED
MR NIGEL DESMOND CARTER Mar 1965 British Director 2000-02-14 UNTIL 2009-07-31 RESIGNED
MR DAVID ANTHONY GARLAND Aug 1956 British Director 2010-04-26 UNTIL 2011-09-09 RESIGNED
MISS SALLY JANE BROWN Jun 1959 British Director 2003-07-01 UNTIL 2006-12-20 RESIGNED
MR PAUL IAN BRADLEY Sep 1957 British Director 2015-07-08 UNTIL 2018-12-01 RESIGNED
MR MARTIN JOHN BINKS Sep 1953 British Director 1999-09-01 UNTIL 2000-02-14 RESIGNED
MR PETER CHARLES BAKER Nov 1961 British Director 1992-09-02 UNTIL 1997-09-02 RESIGNED
MR JAMES WISHART ALEXANDER May 1974 British Director 2013-08-19 UNTIL 2015-07-09 RESIGNED
MISS SALLY JANE BROWN Jun 1959 British Director 2009-07-31 UNTIL 2011-09-09 RESIGNED
MR ANDREW STEPHEN GIBBONS Jul 1964 British Director 2017-03-23 UNTIL 2019-07-31 RESIGNED
REBECCA MARIA FROUD Apr 1968 British Director 2011-09-08 UNTIL 2013-07-11 RESIGNED
MR REX ANTHONY GOODALL Jul 1947 British Director 1992-09-02 UNTIL 1992-12-10 RESIGNED
ALYSON LESLIE DAWN WALKER British Director 1997-03-17 UNTIL 1999-09-01 RESIGNED
MRS EILEEN BERNADETTE THOMPSON Oct 1957 British Director RESIGNED
PHILIP SWAN Nov 1957 British Director 1996-11-11 UNTIL 1998-04-14 RESIGNED
ROBERT EARL STEMMONS Apr 1960 Usa Director 1996-09-09 UNTIL 1998-04-14 RESIGNED
DAVID WILLIAM SMITH Sep 1947 Director 1994-10-01 UNTIL 1996-11-11 RESIGNED
DEBRA CHRISTINE GIDDINGS Dec 1961 British Director 1996-11-11 UNTIL 1999-09-01 RESIGNED
MRS DEBORAH PHYLLIS RAPLEY Jul 1957 British Director 1992-09-02 UNTIL 1999-09-01 RESIGNED
YOGESH PATEL Mar 1976 British Director 2014-05-23 UNTIL 2017-03-23 RESIGNED
MR JOHN RINGSHALL May 1940 British Director RESIGNED
STEPHEN MILES OTTEWILL May 1959 British Director 2006-12-20 UNTIL 2012-05-31 RESIGNED
CHRISTOPHER MALCOLM HORNE Jun 1941 British Director RESIGNED
MR THOMAS LACK Oct 1968 British Director 2013-07-11 UNTIL 2014-04-25 RESIGNED
DIANE MILLS Oct 1956 British Director RESIGNED
MARK ANDREW DARYL HOUSE Nov 1971 British Director 2011-09-08 UNTIL 2013-07-11 RESIGNED
TIMOTHY JOHN LEWIS Oct 1943 British Director RESIGNED
MR. STUART WILLIAM NEWEY May 1964 British Director 2003-01-13 UNTIL 2010-04-27 RESIGNED
MR PETER WEATHERLEY WATSON Oct 1947 British Director 1999-09-01 UNTIL 2003-07-01 RESIGNED
SAMANTHA HELEN LINSLEY Jun 1966 Director 1996-09-09 UNTIL 1998-04-14 RESIGNED
SAMANTHA HELEN LINSLEY Jun 1966 Director 1996-09-09 UNTIL 1998-04-14 RESIGNED
MR ANTHONY ALBERT MANZI Dec 1953 British Director RESIGNED
SAMANTHA HELEN LINSLEY Jun 1966 Secretary 1996-09-09 UNTIL 1998-09-30 RESIGNED
FIONA MARY MACKAY Secretary 2016-09-12 UNTIL 2017-04-24 RESIGNED
GLORIA JAYNE GLENNIE Nov 1959 Secretary 1998-09-29 UNTIL 1999-06-01 RESIGNED
SALLY ANNE DOYLE Jan 1961 British Secretary 2000-03-13 UNTIL 2016-09-12 RESIGNED
RUTH NICHOLSON Secretary 1999-06-01 UNTIL 2000-03-13 RESIGNED
SAMANTHA HELEN LINSLEY Jun 1966 Secretary 1996-09-09 UNTIL 1998-09-30 RESIGNED
TIMOTHY JOHN LEWIS Oct 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coutts & Company 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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