NUTRACO NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
NUTRACO NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
NUTRACO NOMINEES LIMITED was incorporated 86 years ago on 17/06/1937 and has the registered number: 00328897. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NUTRACO NOMINEES LIMITED was incorporated 86 years ago on 17/06/1937 and has the registered number: 00328897. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NUTRACO 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 | 31/12/2022 | 30/09/2024 |
Registered Office
160 QUEEN VICTORIA STREET
EC4V 4LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM JOHN COHEN | Mar 1960 | Australian,British | Director | 2023-07-19 | CURRENT |
BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2000-11-30 | CURRENT | ||
MR PETER MARTIN WELDON | Apr 1965 | British | Director | 2015-10-07 | CURRENT |
MS EMMA JANE WOODS | Dec 1968 | British | Director | 2021-06-24 | CURRENT |
ANDREW DAVID WILLIAMS | Oct 1967 | British | Director | 1996-08-14 UNTIL 1997-03-22 | RESIGNED |
WILSON LEECH | Oct 1961 | British | Director | 1997-04-25 UNTIL 2000-05-09 | RESIGNED |
PAUL DAVID REILLY | Aug 1968 | British | Director | 2008-10-23 UNTIL 2010-02-08 | RESIGNED |
HEATHER ROBBIE | Aug 1956 | British | Director | 1997-04-25 UNTIL 2001-08-17 | RESIGNED |
MARK QUARTERMAN | Sep 1963 | British | Director | 2008-10-23 UNTIL 2015-10-07 | RESIGNED |
WILLIAM ALEC SHEPHERD | Apr 1967 | British | Director | 2008-10-23 UNTIL 2013-07-10 | RESIGNED |
JOHN PARSLOE | Oct 1939 | British | Director | RESIGNED | |
IAN BRUCE MARSHALL | British | Director | 1992-11-23 UNTIL 1995-08-25 | RESIGNED | |
MRS PENELOPE ANN MCKELVEY | Feb 1965 | British | Director | 1998-07-01 UNTIL 2001-08-17 | RESIGNED |
RICHARD STEVEN PORTER | Apr 1971 | British | Director | 1999-06-21 UNTIL 2001-08-17 | RESIGNED |
MR CLIFFORD JOHN MORRIS | Oct 1951 | British | Director | 2007-06-01 UNTIL 2007-12-16 | RESIGNED |
MR JOHN CHARLES TISDALL | Dec 1969 | British | Director | 2013-07-01 UNTIL 2023-07-19 | RESIGNED |
JULIAN VICTOR OZANNE | Feb 1958 | British | Director | 1992-11-23 UNTIL 1994-02-08 | RESIGNED |
JULIAN VICTOR OZANNE | Feb 1958 | British | Director | 1992-11-23 UNTIL 1997-03-22 | RESIGNED |
MR PHILIP KEITH PAINTER | May 1959 | British | Director | 1995-02-15 UNTIL 1997-02-20 | RESIGNED |
MR MARK MURRAY | Aug 1966 | British | Director | 2015-10-07 UNTIL 2019-10-24 | RESIGNED |
MR GEOFFREY STREET | British | Secretary | RESIGNED | ||
MR NEIL RICHARD STOCKS | Nov 1954 | British | Secretary | 1996-04-17 UNTIL 1997-03-22 | RESIGNED |
MR ROBERT EDWARD STUART LITTLEJOHN | Oct 1960 | British | Secretary | 1997-03-22 UNTIL 1998-04-23 | RESIGNED |
ROBERT ALEC JACKMAN | Sep 1953 | British | Secretary | 1998-04-23 UNTIL 1998-09-10 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1995-08-25 UNTIL 1996-04-17 | RESIGNED |
KEITH NIGEL GRANT | Nov 1954 | Secretary | 1998-09-10 UNTIL 2000-11-30 | RESIGNED | |
IAN BRUCE MARSHALL | British | Secretary | 1992-11-23 UNTIL 1995-08-25 | RESIGNED | |
YOLANDE CADMAN | Apr 1962 | British | Director | 2008-10-23 UNTIL 2015-10-07 | RESIGNED |
ANDREW JOHN | Feb 1967 | British | Director | 2008-10-23 UNTIL 2013-08-15 | RESIGNED |
MR KEITH JOHN HOFFMAN | Feb 1946 | British | Director | RESIGNED | |
GREGORY G HERZOG | Mar 1964 | United States | Director | 2008-10-23 UNTIL 2010-09-09 | RESIGNED |
MR ALAN ROY HAWKINS | Oct 1954 | British | Director | 1998-07-01 UNTIL 1999-05-28 | RESIGNED |
DAVID FRANKIE HARMAN | Oct 1954 | British | Director | 1998-07-01 UNTIL 2001-08-17 | RESIGNED |
KEITH NIGEL GRANT | Nov 1954 | Director | 1998-09-10 UNTIL 2000-11-30 | RESIGNED | |
PATRICK BARTHOLEMEW FLYNN | Feb 1964 | British | Director | 1995-02-15 UNTIL 2000-04-14 | RESIGNED |
JOHN MEIKLE JOHNSTON | Aug 1960 | British | Director | 2008-10-23 UNTIL 2013-06-20 | RESIGNED |
MARTIN FISHER | May 1961 | British | Director | 1998-07-01 UNTIL 2001-08-17 | RESIGNED |
MARK DAVID CHILDS | Jan 1969 | British | Director | 1999-06-21 UNTIL 2000-05-31 | RESIGNED |
PAMELA JANE CHEESMAN | Feb 1967 | British | Director | 1999-06-21 UNTIL 2001-08-17 | RESIGNED |
MR NEIL RICHARD STOCKS | Nov 1954 | British | Director | 1995-08-25 UNTIL 1997-03-22 | RESIGNED |
ANNA JANE BURNS | Oct 1963 | British | Director | 2008-10-23 UNTIL 2010-09-09 | RESIGNED |
STEVEN BONUTTO | Oct 1963 | Australian | Director | 1998-07-01 UNTIL 1999-06-09 | RESIGNED |
DAVID JOHN BATTEN | Apr 1947 | British | Director | RESIGNED | |
MR ROBERT WILLIAM EDWARDS | Mar 1953 | British | Director | 1998-07-01 UNTIL 2001-08-17 | RESIGNED |
ROBERT FRANCIS KEANE | Nov 1951 | Irish | Director | 2008-10-23 UNTIL 2012-03-26 | RESIGNED |
ROBERT ALEC JACKMAN | Sep 1953 | British | Director | 1997-04-25 UNTIL 2001-08-17 | RESIGNED |
DR GORDON ALAN LINDSAY | Jul 1943 | British | Director | 1992-07-29 UNTIL 2001-08-17 | RESIGNED |
MR RICHARD JAMES WARNER | Apr 1952 | British | Director | 1993-01-22 UNTIL 1998-12-31 | RESIGNED |
MR JOHN FRANCIS TRUEMAN | Feb 1943 | British | Director | 1996-05-17 UNTIL 1999-01-25 | RESIGNED |
JOHN STOREY | Dec 1947 | British | Director | 1999-06-21 UNTIL 2001-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bank Of New York Mellon Corporation | 2020-10-13 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Bank Of New York (International) Limited | 2016-04-06 - 2016-11-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |