FIELDING NOMINEES LIMITED - LEEDS
Overview
FIELDING NOMINEES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
FIELDING NOMINEES LIMITED was incorporated 86 years ago on 02/04/1937 and has the registered number: 00326180. The accounts status is DORMANT.
FIELDING NOMINEES LIMITED was incorporated 86 years ago on 02/04/1937 and has the registered number: 00326180. The accounts status is DORMANT.
FIELDING NOMINEES LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2015 |
Registered Office
EXCHANGE COURT
LEEDS
LS1 4AX
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 |
---|---|---|---|---|---|
MR MARK RICHARD CURLE | Secretary | 2014-11-27 | CURRENT | ||
MR JOHN WINSTON TRACY | Jan 1968 | Canadian | Director | 2014-07-08 | CURRENT |
MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 1995-01-10 UNTIL 1997-05-01 | RESIGNED |
NEIL FREDERIC STAPLEY | Aug 1947 | British | Director | 1993-03-11 UNTIL 1993-09-30 | RESIGNED |
ROY ALEXANDER ROBINSON | Dec 1949 | British | Director | 2003-12-15 UNTIL 2014-07-08 | RESIGNED |
RACHEL ELIZABETH BUTLIN | British | Secretary | 1993-03-11 UNTIL 1994-12-05 | RESIGNED | |
MR NIGEL DESMOND CARTER | Mar 1965 | British | Secretary | 2001-06-08 UNTIL 2003-04-30 | RESIGNED |
DAVID JOHN HOFMANN | Apr 1949 | Secretary | 1997-05-01 UNTIL 2000-12-05 | RESIGNED | |
JOHN ALBERT LEA | Jan 1951 | Secretary | 2003-04-30 UNTIL 2003-11-01 | RESIGNED | |
MR JONATHAN MCGILL | Apr 1973 | British | Secretary | 2003-11-01 UNTIL 2011-10-24 | RESIGNED |
MR CHRISTOPHER JOHN RING | Apr 1954 | British | Secretary | 2000-12-05 UNTIL 2001-06-08 | RESIGNED |
FEMI SOBO-ALLEN | Secretary | 2011-10-24 UNTIL 2014-10-24 | RESIGNED | ||
MR CHRISTOPHER JOHN RING | Apr 1954 | British | Director | 1999-06-22 UNTIL 2001-06-08 | RESIGNED |
MR MARTIN JOHN BINKS | Sep 1953 | British | Director | 1994-01-01 UNTIL 2003-12-15 | RESIGNED |
MR NIGEL DESMOND CARTER | Mar 1965 | British | Director | 2001-06-08 UNTIL 2004-08-01 | RESIGNED |
JAMES SNOWDEN CHESTER | Mar 1939 | British | Director | 1995-09-20 UNTIL 1999-06-30 | RESIGNED |
RICHARD WILLIAM GOODFELLOW | Sep 1947 | British | Director | 2009-01-02 UNTIL 2011-10-10 | RESIGNED |
ROBERT ALLAN HAMILTON | Mar 1950 | Canadian | Director | 2004-08-01 UNTIL 2006-01-01 | RESIGNED |
MR DAVID WILLIAM MACBETH | Sep 1943 | British | Director | 1993-03-11 UNTIL 1994-03-11 | RESIGNED |
COREY SCOTT MACEACHERN | Nov 1969 | Canadian | Director | 2006-01-01 UNTIL 2009-01-02 | RESIGNED |
MR PAUL JOHN MASTERSON | May 1963 | Canadian | Director | 2014-07-08 UNTIL 2015-07-27 | RESIGNED |
MR JONATHAN MCGILL | Apr 1973 | British | Director | 2011-10-10 UNTIL 2014-07-08 | RESIGNED |
STEPHEN MARK QUIDDINGTON | Oct 1959 | British | Director | 1993-10-01 UNTIL 1995-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Td Asset Administration Uk Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |