CLACHAN NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLACHAN NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLACHAN NOMINEES LIMITED was incorporated 62 years ago on 04/08/1961 and has the registered number: 00700140. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CLACHAN NOMINEES LIMITED was incorporated 62 years ago on 04/08/1961 and has the registered number: 00700140. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CLACHAN NOMINEES LIMITED - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MF GLOBAL UK LIMITED | Corporate Director | 2012-05-11 | CURRENT | ||
MR JOHN EDWARD ROWE | Aug 1983 | British | Director | 2022-06-10 | CURRENT |
CHRISTOPHER JOHN ROBERT SMITH | Jun 1958 | British | Director | 2002-11-06 UNTIL 2008-09-30 | RESIGNED |
SONIA JANE GEORGE | Mar 1971 | Secretary | 2008-10-07 UNTIL 2011-05-31 | RESIGNED | |
MR STEPHEN ROBERT COCHRANE | Mar 1961 | British | Secretary | 2007-07-19 UNTIL 2008-10-07 | RESIGNED |
VICKI KONG | Secretary | 2010-07-28 UNTIL 2012-03-20 | RESIGNED | ||
MR DAVID EDWARD MASON | Oct 1941 | British | Secretary | RESIGNED | |
BARRY JOHN WAKEFIELD | British | Secretary | 2002-11-06 UNTIL 2007-07-19 | RESIGNED | |
MR NICHOLAS CHARLES WALLIS | Dec 1957 | British | Secretary | 1997-02-28 UNTIL 2002-11-06 | RESIGNED |
MR STEPHEN JOHN MARTIN | Sep 1960 | British | Director | 2014-05-16 UNTIL 2022-06-10 | RESIGNED |
MR NICHOLAS CHARLES WALLIS | Dec 1957 | British | Director | 2002-12-20 UNTIL 2003-07-17 | RESIGNED |
MR IAN RICHARD BRICE PERKINS | Nov 1949 | British | Director | RESIGNED | |
MR DAVID THOMAS RICHARD PEARCE | Aug 1934 | British | Director | RESIGNED | |
MR DAVID EDWARD MASON | Oct 1941 | British | Director | RESIGNED | |
MR STEPHEN ROBERT COCHRANE | Mar 1961 | British | Director | 2002-11-06 UNTIL 2009-06-12 | RESIGNED |
MRS CHRISTINA MACKINNON | Mar 1965 | British | Director | 2000-11-22 UNTIL 2012-03-30 | RESIGNED |
MR POH LIM LAI | Mar 1957 | British | Director | 2012-05-11 UNTIL 2014-05-16 | RESIGNED |
STEPHEN ARTHUR JAMES DAVIES | Apr 1962 | British | Director | 2000-11-22 UNTIL 2001-06-26 | RESIGNED |
VERRONA WENDY BROWNE | Nov 1961 | British | Director | 2010-11-12 UNTIL 2012-01-31 | RESIGNED |
MR NIGEL ANTHONY BRUCE AVEY | Oct 1957 | British | Director | 2000-11-22 UNTIL 2010-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mf Global Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |