TRUCIDATOR NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
TRUCIDATOR NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
TRUCIDATOR NOMINEES LIMITED was incorporated 90 years ago on 22/07/1933 and has the registered number: 00278109. The accounts status is SMALL and accounts are next due on 31/01/2025.
TRUCIDATOR NOMINEES LIMITED was incorporated 90 years ago on 22/07/1933 and has the registered number: 00278109. The accounts status is SMALL and accounts are next due on 31/01/2025.
TRUCIDATOR 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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2 LAMBS PASSAGE
EC1Y 8BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-01-24 | CURRENT | ||
CLAIRE NICOLA REBECCA JEFFS | Apr 1973 | British | Director | 2022-05-18 | CURRENT |
MR GARETH ALAN MILES | Jan 1974 | British | Director | 2023-05-15 | CURRENT |
DEBORAH FINKLER | Aug 1958 | British | Director | 2022-05-18 | CURRENT |
MR RICHARD JAMES SMITH | Sep 1978 | British | Director | 2022-05-18 | CURRENT |
MISS SALLY VICTORIA KATE WOKES | Jan 1982 | British | Director | 2020-06-29 | CURRENT |
MS LAURA MARTINE CARSTENSEN | Nov 1960 | British | Director | 1994-05-01 UNTIL 2004-06-30 | RESIGNED |
EDWARD ANTHONY CODRINGTON | Apr 1951 | Director | RESIGNED | ||
ANTHONY CRAIG CLEAVER | Oct 1962 | British | Director | 2000-05-01 UNTIL 2011-04-30 | RESIGNED |
MR TIMOTHY NICHOLAS CLARK | Jan 1951 | British | Director | RESIGNED | |
MR RICHARD JEFFREY CLARK | Nov 1959 | British | Director | 1991-05-01 UNTIL 2017-04-30 | RESIGNED |
PIERRE PASCAL FELIX BRUNEAU | Dec 1954 | French | Director | 2000-05-01 UNTIL 2006-01-31 | RESIGNED |
MR PHILIPPE PAUL CHAPPATTE | Oct 1956 | Swiss | Director | RESIGNED | |
GRAHAM DEREK CHILD | Jun 1943 | British | Director | RESIGNED | |
ROBERT ALEXANDER CHAPLIN | Oct 1973 | British | Director | 2006-05-01 UNTIL 2008-12-15 | RESIGNED |
EWAN CUNNINGHAM BROWN | Jun 1970 | British | Director | 2006-05-01 UNTIL 2008-12-15 | RESIGNED |
RICHARD VLADIMIR CARSON | Feb 1959 | British | Director | RESIGNED | |
MICHAEL STEPHEN EVANS CARPENTER | Oct 1942 | British | Director | RESIGNED | |
SARAH FRANCESCA LOUISE CARDELL | Nov 1973 | British | Director | 2008-05-01 UNTIL 2008-12-15 | RESIGNED |
CHARLES SCOTT CAMERON | Jan 1969 | British | Director | 2001-05-01 UNTIL 2008-12-15 | RESIGNED |
MR CHARLES SCOTT CAMERON | Jan 1969 | British | Director | 2011-05-01 UNTIL 2014-04-30 | RESIGNED |
ROBERT ADAM BYK | Oct 1973 | British | Director | 2007-05-01 UNTIL 2008-12-15 | RESIGNED |
REBECCA LOUISE COUSIN | Nov 1975 | British | Director | 2008-05-01 UNTIL 2008-12-15 | RESIGNED |
MR PHILIPPE PAUL CHAPPATTE | Oct 1956 | Swiss | Director | 2013-05-01 UNTIL 2014-04-30 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Secretary | 1992-05-29 UNTIL 1996-07-22 | RESIGNED |
MR ROBERT ADAM BYK | Oct 1973 | British | Director | 2017-05-01 UNTIL 2020-04-30 | RESIGNED |
MR BRIAN LESLIE BANKS | Secretary | RESIGNED | |||
ELEANOR JANE ZUERCHER | Aug 1963 | British | Secretary | 1996-07-22 UNTIL 2005-01-29 | RESIGNED |
MRS ELIZABETH ANN BARRETT | Nov 1956 | British | Director | RESIGNED | |
MR EWAN CUNNINGHAM BROWN | Jun 1970 | British | Director | 2017-05-01 UNTIL 2020-04-30 | RESIGNED |
PETER HUBERT WILHELM BRIEN | Sep 1963 | Australian | Director | 1995-05-01 UNTIL 2008-12-15 | RESIGNED |
JOHN DRUMMOND BOYCE | Jul 1961 | British | Director | 1994-05-01 UNTIL 2008-12-15 | RESIGNED |
TIMOTHY SEAN BOXELL | Feb 1964 | British | Director | 1998-05-01 UNTIL 2008-12-15 | RESIGNED |
NIGEL PATRICK GRAY BOARDMAN | Oct 1950 | British | Director | RESIGNED | |
DAVID JOHN BICKNELL | Dec 1959 | British | Director | 2001-05-01 UNTIL 2008-12-15 | RESIGNED |
PHILIP FREDERICK JOHN BENNETT | Mar 1954 | Canadian | Director | RESIGNED | |
MARK DOUGLAS BENNETT | Sep 1958 | British | Director | 1992-05-01 UNTIL 2008-12-15 | RESIGNED |
RUPERT ROGER SEYMOUR BEAUMONT | Feb 1944 | British | Director | RESIGNED | |
ANTHONY BEARE | Nov 1959 | British | Director | 1994-05-01 UNTIL 2008-12-15 | RESIGNED |
CATHY AMANDA CONNOLLY | Jun 1968 | Irish | Director | 2001-05-01 UNTIL 2008-12-15 | RESIGNED |
GEORGE PATRICK BALFOUR | Sep 1941 | British | Director | RESIGNED | |
MR ANDREW GORDON BALFOUR | Apr 1957 | British | Director | RESIGNED | |
NICHOLAS JEREMY ARCHER | May 1956 | British | Director | RESIGNED | |
GRAHAM JOHN AIRS | Aug 1953 | British | Director | RESIGNED | |
DAVID JOHN BEALES | Oct 1948 | Director | RESIGNED | ||
MR RICHARD DEVEREUX BURCOMBE COOPER | Apr 1943 | British | Director | RESIGNED | |
MR JONATHAN CHARLES COTTON | Nov 1970 | British | Director | 2004-05-01 UNTIL 2008-12-15 | RESIGNED |
THOMAS GEORGE MCLEAN BUCKLEY | Jan 1932 | British | Director | RESIGNED | |
GAVIN PAUL BROWN | Sep 1970 | British | Director | 2004-05-01 UNTIL 2008-12-15 | RESIGNED |
STEPHEN JOHN COOKE | Mar 1959 | British | Director | 1991-05-01 UNTIL 2016-04-30 | RESIGNED |