CNW NOMINEES LIMITED -


Overview

CNW NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CNW NOMINEES LIMITED was incorporated 92 years ago on 22/04/1932 and has the registered number: 00264709. The accounts status is DORMANT.

CNW 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 31/12/2015

Registered Office

135 BISHOPGATE
EC2M 3UR

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 2012-07-27 CURRENT
MRS CAROLYN JEAN DOWN Jan 1973 British Director 2015-06-18 CURRENT
ANDREW JAMES NICHOLSON Nov 1974 British Director 2011-08-22 CURRENT
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2012-04-17 CURRENT
KATHLEEN HARKER ANDERSON Jul 1944 American Director 1992-03-08 UNTIL 1993-01-05 RESIGNED
BARBARA CHARLOTTE WALLACE Jul 1971 British Director 2010-10-15 UNTIL 2011-08-22 RESIGNED
PAUL EUGENE BARTLETT British Secretary 2000-05-05 UNTIL 2004-05-21 RESIGNED
ROBYN FAY BERESFORD Secretary 2008-08-01 UNTIL 2010-02-05 RESIGNED
LORRAINE MAY BLAIR Secretary 2005-11-18 UNTIL 2007-11-01 RESIGNED
MR TIMOTHY CHARLES VERNON BRYERS Jul 1933 British Secretary 1992-03-08 UNTIL 1993-07-29 RESIGNED
MR MARCOS CASTRO Secretary 2007-11-02 UNTIL 2008-08-01 RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary 1993-07-30 UNTIL 1998-08-10 RESIGNED
RUTH NICHOLSON Secretary 1998-08-10 UNTIL 2000-05-04 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2011-08-22 UNTIL 2012-07-27 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-05-21 UNTIL 2005-11-18 RESIGNED
BARBARA CHARLOTTE WALLACE Secretary 2010-02-05 UNTIL 2011-08-22 RESIGNED
ERIC GEORGE WILLIAM TOUGH Jul 1957 British Director 2000-05-19 UNTIL 2005-05-16 RESIGNED
HEW CAMPBELL Nov 1962 British Director 2000-05-19 UNTIL 2005-05-16 RESIGNED
KEITH HOWARD CHURCHMAN Jun 1958 British Director 1994-12-31 UNTIL 2000-05-31 RESIGNED
PETER DUNKLEY Dec 1943 British Director 1993-01-11 UNTIL 1996-12-31 RESIGNED
RICHARD JAMES HOPKINS Apr 1958 British Director 2005-05-16 UNTIL 2008-02-28 RESIGNED
JONATHAN RAOUL HUGHES Jan 1965 British Director 1996-12-31 UNTIL 2000-05-31 RESIGNED
JAMES ANTHONY JACKSON Jul 1967 British Director 2010-10-15 UNTIL 2012-04-17 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Director 2005-05-16 UNTIL 2008-02-28 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-02-29 UNTIL 2010-10-15 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Director 2000-05-19 UNTIL 2005-05-16 RESIGNED
STEPHEN ROBERT MOORE Dec 1947 British Director 1992-03-31 UNTIL 1993-01-11 RESIGNED
MARK PATRICK NICHOLLS May 1949 British Director 2000-05-19 UNTIL 2003-03-31 RESIGNED
MR ANTHONY ERIC SCOTT Feb 1950 British Director 1993-11-09 UNTIL 1998-08-10 RESIGNED
MR. DAVID ROBERT SHAW May 1948 British Director 1996-12-31 UNTIL 2000-05-31 RESIGNED
PETER BLIGH ST GEORGE Jul 1946 British Director 1992-03-08 UNTIL 1994-12-31 RESIGNED
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Director 2008-02-29 UNTIL 2010-10-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATWEST FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ROYAL BANK DEVELOPMENT CAPITAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NATWEST VENTURES INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NATWEST VENTURES MANAGERS LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RBSG (EUROPE) Dissolved... FULL 70100 - Activities of head offices
RBS INVESTMENT LIMITED EDINBURGH SCOTLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NATIONAL COMMERCIAL & GLYN'S LIMITED MIDLOTHIAN Dissolved... DORMANT 74990 - Non-trading company
COMPUTERSHARE PEP NOMINEES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
R.B.S. PROPERTY (GREENOCK) LIMITED Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
DUNEDIN GROUP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RBS MEZZANINE LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RBS SHELF NOMINEES LIMITED MIDLOTHIAN Dissolved... DORMANT 74990 - Non-trading company
COMPUTERSHARE COMPANY NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
COMPUTERSHARE SERVICES NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
RBS ARGONAUT LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WILLOW ROLLING STOCK UK LIMITED EDINBURGH SCOTLAND Dissolved... FULL 70100 - Activities of head offices
RBSG INTERNATIONAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company
RBS CI LIMITED Dissolved... DORMANT 74990 - Non-trading company
GLENLUSSA LIMITED CAMPBELTOWN Dissolved... DORMANT 69102 - Solicitors