BLYDENSTEIN NOMINEES,LIMITED -
Company Profile | Company Filings |
Overview
BLYDENSTEIN NOMINEES,LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BLYDENSTEIN NOMINEES,LIMITED was incorporated 94 years ago on 14/09/1929 and has the registered number: 00242345. The accounts status is DORMANT.
BLYDENSTEIN NOMINEES,LIMITED was incorporated 94 years ago on 14/09/1929 and has the registered number: 00242345. The accounts status is DORMANT.
BLYDENSTEIN NOMINEES,LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
250 BISHOPSGATE
EC2M 4AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-31 | CURRENT | ||
RICHARD JOHN LAWRENCE | Dec 1972 | British | Director | 2008-10-15 | CURRENT |
DIRECTOR ROBERT ANDREW HORROCKS | Jan 1976 | British | Director | 2015-01-30 | CURRENT |
ALGBANK NOMINEES LIMITED | Secretary | RESIGNED | |||
BLYDENSTEIN TRUSTEES LIMITED | Corporate Director | RESIGNED | |||
KATHERINE LIZA ANTOINETTA FERNANDES | Jul 1962 | Secretary | 2001-12-31 UNTIL 2014-08-31 | RESIGNED | |
MR DOUGLAS ANDERSON SCOTT | Secretary | 1993-07-01 UNTIL 2003-04-07 | RESIGNED | ||
MR ANDREW PARSONS | Mar 1953 | British | Director | RESIGNED | |
MR ANTHONY THOMAS PURCHASE | Nov 1938 | British | Director | RESIGNED | |
MR RUDOLF ANTON KRECHTING | Sep 1944 | British | Director | RESIGNED | |
PAUL RORY GILLILAND | Nov 1952 | British | Director | RESIGNED | |
SIMON JOHN MOULD | Apr 1960 | British | Director | 2007-03-01 UNTIL 2015-01-30 | RESIGNED |
MR IAN MEASOR | Feb 1954 | British | Director | 1993-07-01 UNTIL 1999-09-01 | RESIGNED |
COLIN MALCOLM MACDONALD | Sep 1963 | British | Director | 1999-09-01 UNTIL 2001-12-31 | RESIGNED |
MR ROBERT WILLIAM LYONS | Sep 1948 | American | Director | 1993-07-01 UNTIL 1995-01-30 | RESIGNED |
MR GARY KEVIN DOLMAN | Jun 1962 | British | Director | 2001-12-31 UNTIL 2004-09-13 | RESIGNED |
DAVID JOHN GREGORY | Oct 1955 | British | Director | 2006-06-12 UNTIL 2006-12-31 | RESIGNED |
MR CAREL NICOLAAS VAN DER SPEK | Sep 1948 | Dutch | Director | 1991-09-02 UNTIL 1993-12-17 | RESIGNED |
MR ROBERT STEPHEN CUNNINGHAM | Jul 1962 | British | Director | 2001-12-31 UNTIL 2008-06-06 | RESIGNED |
KEITH ANTHONY BULLEN | May 1953 | British | Director | 2004-09-13 UNTIL 2006-06-13 | RESIGNED |
ALGBANK NOMINEES LIMITED | Director | RESIGNED | |||
ALGBANK NOMINEES LIMITED | Director | 1998-11-02 UNTIL 2001-12-31 | RESIGNED | ||
CHARLES VINCENT REILLY | Jul 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbs Aa Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rbs Aa Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |