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 -

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 31/12/2017

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

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