NATHAN & CO (BIRMINGHAM) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NATHAN & CO (BIRMINGHAM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NATHAN & CO (BIRMINGHAM) LIMITED was incorporated 69 years ago on 18/05/1954 and has the registered number: 00533432. The accounts status is DORMANT.
NATHAN & CO (BIRMINGHAM) LIMITED was incorporated 69 years ago on 18/05/1954 and has the registered number: 00533432. The accounts status is DORMANT.
NATHAN & CO (BIRMINGHAM) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
15TH FLOOR
LONDON
EC3A 7BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2022 | 23/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARIE-ANNE BOUSABA | Aug 1986 | Australian | Director | 2022-03-29 | CURRENT |
| MR JONATHAN ASHLEY | Feb 1966 | American | Director | 2018-02-27 | CURRENT |
| MR KEVIN RICHARD KAYE | Jun 1969 | British | Director | 2015-01-05 UNTIL 2018-02-27 | RESIGNED |
| MR PAUL EDWARD RIVERS | Jul 1954 | British | Director | 2000-12-01 UNTIL 2006-03-03 | RESIGNED |
| MARK LEE PRIOR | May 1967 | American | Director | 2013-04-25 UNTIL 2015-07-08 | RESIGNED |
| MRS JUDITH MARY PILKINGTON | Oct 1951 | British | Director | 1995-09-29 UNTIL 2003-02-28 | RESIGNED |
| MR SILVIO DANTE PICCINI | Feb 1963 | American | Director | 2010-04-13 UNTIL 2011-06-30 | RESIGNED |
| MR JUSTIN STAADECKER | Jun 1968 | British,American | Director | 2018-02-27 UNTIL 2019-09-06 | RESIGNED |
| MR MATTHEW NICHOLAS MILLER | Nov 1971 | British | Director | 2005-12-01 UNTIL 2010-04-13 | RESIGNED |
| MR BENNETT LAWRENCE NUSSBAUM | May 1947 | American | Director | 2014-08-10 UNTIL 2015-06-30 | RESIGNED |
| MR STUART JOHN HOWARD | Feb 1971 | British | Director | 2015-07-08 UNTIL 2017-09-19 | RESIGNED |
| MR DAVID SOUTAR LOWDEN | Aug 1957 | British | Director | 1997-09-01 UNTIL 1998-12-23 | RESIGNED |
| MR DOUGLAS HOWARD JOHNSON-POENSGEN | May 1969 | British | Director | 2015-07-08 UNTIL 2015-11-12 | RESIGNED |
| CIARAN MCCLOSKEY | Sep 1963 | British | Director | 2003-02-28 UNTIL 2006-03-03 | RESIGNED |
| MR ANDREW JAMES SMITH | Jan 1972 | British | Director | 2015-07-08 UNTIL 2019-05-08 | RESIGNED |
| CAROLINE DEBRA WALTON | Secretary | 2010-04-13 UNTIL 2013-04-30 | RESIGNED | ||
| MR PAUL EDWARD RIVERS | Jul 1954 | British | Secretary | 2000-12-01 UNTIL 2006-03-03 | RESIGNED |
| MICHAEL JOHN REID | Sep 1951 | Irish | Secretary | 1996-11-01 UNTIL 1998-12-23 | RESIGNED |
| ELIZABETH PAGE | British | Secretary | 1995-08-01 UNTIL 1996-11-01 | RESIGNED | |
| NICHOLAS JOSEPH HARRINGTON | Oct 1950 | British | Secretary | RESIGNED | |
| MR ROBBIE MCKENZIE | Secretary | 2015-01-29 UNTIL 2015-03-26 | RESIGNED | ||
| TERENCE MICHAEL GREGG | Jan 1948 | British | Secretary | 1999-09-22 UNTIL 2000-03-07 | RESIGNED |
| NICK GOLD | Secretary | 2006-03-03 UNTIL 2010-04-13 | RESIGNED | ||
| MARK FISHER | Apr 1963 | British | Secretary | 1998-12-23 UNTIL 1999-09-22 | RESIGNED |
| MRS LORNA BIONDI | Secretary | 2015-03-26 UNTIL 2018-04-30 | RESIGNED | ||
| MR ANDREW SAVILLE BROWN | Oct 1957 | British | Director | 2003-02-28 UNTIL 2006-03-03 | RESIGNED |
| MARK FISHER | Apr 1963 | British | Secretary | 2000-03-17 UNTIL 2000-12-01 | RESIGNED |
| MR JEFFREY ALLAN WEISS | May 1943 | United States | Director | 2010-04-13 UNTIL 2014-09-12 | RESIGNED |
| MARK FISHER | Apr 1963 | British | Director | 1998-12-23 UNTIL 2001-02-11 | RESIGNED |
| MR PIERO FILECCIA | Jan 1960 | British | Director | 2010-04-13 UNTIL 2013-04-30 | RESIGNED |
| MR NICHOLAS DAVID EVANS | Mar 1967 | British | Director | 2003-08-27 UNTIL 2006-03-03 | RESIGNED |
| MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2013-04-25 UNTIL 2015-07-08 | RESIGNED |
| IAN XAVIER DAHL | Jan 1945 | British | Director | 1995-09-29 UNTIL 1998-12-23 | RESIGNED |
| MR SANJIV KUMAR COREPAL | Nov 1972 | British | Director | 2010-04-13 UNTIL 2014-11-14 | RESIGNED |
| MR NICHOLAS PAUL GOLD | Feb 1972 | British | Director | 2006-05-25 UNTIL 2007-05-23 | RESIGNED |
| CAROLINE COOPER | Jun 1965 | British | Director | 2003-08-27 UNTIL 2004-02-11 | RESIGNED |
| MR ROBERT ANDREW BRYAN | Jun 1963 | British | Director | 2010-04-13 UNTIL 2013-04-30 | RESIGNED |
| MR ROBERT EDWARD ROWLEY | Dec 1936 | British | Director | RESIGNED | |
| GILLIAN BERKMEN | Mar 1960 | British | Director | 2003-02-28 UNTIL 2003-06-09 | RESIGNED |
| NAIM IBRAHIM ATTALLAH | May 1931 | British | Director | RESIGNED | |
| MR SHERAZ AFZAL | Aug 1979 | British | Director | 2019-09-06 UNTIL 2022-04-06 | RESIGNED |
| MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 1996-11-01 UNTIL 1997-04-18 | RESIGNED |
| MR PAUL SIDNEY CLAYMAN | Nov 1950 | British | Director | RESIGNED | |
| MRS LISA GRAY | Feb 1981 | British | Director | 2019-09-06 UNTIL 2022-07-15 | RESIGNED |
| MR TONY DEAKIN | Nov 1970 | British | Director | 2018-02-27 UNTIL 2018-12-01 | RESIGNED |
| MR ROY WAYNE HIBBERD | Oct 1952 | United States | Director | 2010-04-13 UNTIL 2013-04-24 | RESIGNED |
| MR RANDY UNDERWOOD | Apr 1950 | United States | Director | 2010-04-13 UNTIL 2014-08-10 | RESIGNED |
| TERENCE MICHAEL GREGG | Jan 1948 | British | Director | 1999-05-20 UNTIL 2000-03-07 | RESIGNED |
| MARK LEE PRIOR | Secretary | 2013-04-25 UNTIL 2015-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dmwsl 488 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |