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 83 years ago on 17/06/1937 and has the registered number: 00328897. The accounts status is DORMANT and accounts are next due on 31/12/2020.

NUTRACO 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 31/12/2018 31/12/2020

Registered Office

160 QUEEN VICTORIA STREET
EC4V 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2019 23/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES TISDALL Dec 1969 British Director 2013-07-01 CURRENT
MR PETER MARTIN WELDON Apr 1965 British Director 2015-10-07 CURRENT
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2000-11-30 CURRENT
BNY MELLON CORPORATE DIRECTORS LIMITED Corporate Director 2005-11-16 UNTIL 2015-08-01 RESIGNED
ANDREW DAVID WILLIAMS Oct 1967 British Director 1996-08-14 UNTIL 1997-03-22 RESIGNED
MR JUSTIN RICHARD WINDER Jun 1970 British Director 2019-12-12 UNTIL 2020-06-17 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 British 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
YOLANDE CADMAN Apr 1962 British Director 2008-10-23 UNTIL 2015-10-07 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
MR NEIL RICHARD STOCKS Nov 1954 British Director 1995-08-25 UNTIL 1997-03-22 RESIGNED
WILSON LEECH Oct 1961 British Director 1997-04-25 UNTIL 2000-05-09 RESIGNED
HEATHER ROBBIE Aug 1956 British Director 1997-04-25 UNTIL 2001-08-17 RESIGNED
PAUL DAVID REILLY Aug 1968 British Director 2008-10-23 UNTIL 2010-02-08 RESIGNED
MARK QUARTERMAN Sep 1963 British Director 2008-10-23 UNTIL 2015-10-07 RESIGNED
RICHARD STEVEN PORTER Apr 1971 British Director 1999-06-21 UNTIL 2001-08-17 RESIGNED
WILLIAM ALEC SHEPHERD Apr 1967 British Director 2008-10-23 UNTIL 2013-07-10 RESIGNED
MR PHILIP KEITH PAINTER May 1959 British Director 1995-02-15 UNTIL 1997-02-20 RESIGNED
JULIAN VICTOR OZANNE Feb 1958 British Director 1992-11-23 UNTIL 1997-03-22 RESIGNED
JULIAN VICTOR OZANNE Feb 1958 British Director 1992-11-23 UNTIL 1994-02-08 RESIGNED
MR MARK MURRAY Aug 1966 British Director 2015-10-07 UNTIL 2019-10-24 RESIGNED
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 2007-06-01 UNTIL 2007-12-16 RESIGNED
MRS PENELOPE ANN MCKELVEY Feb 1965 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
IAN BRUCE MARSHALL Jul 1949 British Director 1992-11-23 UNTIL 1995-08-25 RESIGNED
JOHN PARSLOE Oct 1939 British Director RESIGNED
ANDREW JOHN Feb 1967 British Director 2008-10-23 UNTIL 2013-08-15 RESIGNED
MR GEOFFREY STREET Secretary RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Secretary 1996-04-17 UNTIL 1997-03-22 RESIGNED
IAN BRUCE MARSHALL Jul 1949 British Secretary 1992-11-23 UNTIL 1995-08-25 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
KEITH NIGEL GRANT Nov 1954 British Secretary 1998-09-10 UNTIL 2000-11-30 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1995-08-25 UNTIL 1996-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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

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