I.W.S. NOMINEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

I.W.S. NOMINEE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
I.W.S. NOMINEE COMPANY LIMITED was incorporated 60 years ago on 09/05/1963 and has the registered number: 00760488. The accounts status is DORMANT and accounts are next due on 31/03/2025.

I.W.S. NOMINEE COMPANY LIMITED - LONDON

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
30 / 6 30/06/2023 31/03/2025

Registered Office

NEW WING, SOMERSET HOUSE
LONDON
WC2R 1LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GARETH ROBERTS Aug 1969 Australian Director 2022-01-19 CURRENT
TRACY MARSHALL British Secretary 2012-12-07 CURRENT
TRACY MARSHALL May 1967 British Director 2009-12-01 CURRENT
SALLY LOUISA JANE HOLMES Secretary 2010-06-15 UNTIL 2012-12-07 RESIGNED
BRENDA JANE MCGAHAN May 1959 Australian Director 2009-12-01 UNTIL 2010-03-17 RESIGNED
MR PETER JULIAN JOSEPH MCKEOWN Nov 1952 Australian Director 2005-10-24 UNTIL 2007-10-01 RESIGNED
MR IAN MOIR Dec 1958 British Director RESIGNED
ADRIAN JOHN KLOEDEN Oct 1947 Australian Director 1995-05-01 UNTIL 1999-11-22 RESIGNED
ALEXANDER ROBERT MORRISON Jan 1935 Australian Director 1996-10-22 UNTIL 1998-12-31 RESIGNED
COLM TERENCE FENTON Mar 1951 British Secretary 2006-10-05 UNTIL 2007-10-01 RESIGNED
DOUGLAS CHARLES HARRIS CARTY-SALMON Sep 1940 Secretary 1996-11-12 UNTIL 1998-11-23 RESIGNED
TRACY JOANNE BEAUMONT Jul 1978 Secretary 2005-05-27 UNTIL 2006-10-04 RESIGNED
CHRISTOPHER MAITLAND CHAPMAN Oct 1949 Secretary 2007-10-05 UNTIL 2008-12-18 RESIGNED
STUART KENNETH MCCULLOUGH Jun 1967 Australian Director 2010-03-17 UNTIL 2022-01-19 RESIGNED
KENNETH MARTIN STONE Secretary RESIGNED
SUSAN CAROLINE MYERS Secretary 2009-05-11 UNTIL 2010-03-31 RESIGNED
MR WILLIAM DAVID WILSON Feb 1944 British Director RESIGNED
MR NIGEL WAITE PULLAN Sep 1958 British Secretary 1993-02-01 UNTIL 1995-11-27 RESIGNED
SALLY MIRIAM BRENDA PALMER Secretary 2009-02-12 UNTIL 2009-05-11 RESIGNED
MR WILLIAM DAVID WILSON Feb 1944 British Secretary 1995-11-27 UNTIL 1996-11-12 RESIGNED
DOMINIC SMITH Secretary 2010-04-01 UNTIL 2010-06-15 RESIGNED
MR JONATHAN MCKAY British Secretary 1998-11-23 UNTIL 2005-05-27 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2008-10-27 UNTIL 2015-04-01 RESIGNED
BRYAN LESLIE HARRIS Jun 1953 Australian Director 2004-03-23 UNTIL 2006-03-06 RESIGNED
BRIERS BAIN VAN GINKEL BEKKER Sep 1954 Rsa Director 1997-10-10 UNTIL 1998-10-01 RESIGNED
NAGY HOCINE JULIEN ABDERRAHIM BENSID Jul 1956 French Director 2009-02-12 UNTIL 2010-10-15 RESIGNED
MALCOLM CAMPBELL Aug 1953 British Director 2005-10-24 UNTIL 2007-10-01 RESIGNED
RICHARD MICHAEL EXCELL May 1947 British Director RESIGNED
MR KENNETH MACMILLAN DRYSDALE Feb 1953 Australian Director RESIGNED
JAMES JOSEPH BARRY May 1960 Australian Director 2008-11-14 UNTIL 2009-07-28 RESIGNED
LEONARD FAWKE Jan 1949 British Director 2001-06-13 UNTIL 2003-10-03 RESIGNED
COLM TERENCE FENTON Mar 1951 British Director 2005-10-24 UNTIL 2007-10-01 RESIGNED
JOHANNES WILLEM GIESELBACH May 1951 Rsa Director 1997-10-10 UNTIL 1998-10-01 RESIGNED
MRS ELAINE BEEVER Sep 1965 Australian Director 2006-03-06 UNTIL 2007-10-01 RESIGNED
DAVID CONNERS Jun 1947 Australian Director 1998-11-03 UNTIL 2004-03-23 RESIGNED
BARRY JAMES JACKSON Dec 1944 Australian Director 1994-12-04 UNTIL 1995-01-31 RESIGNED
DR IAN HILTON Sep 1957 British Director 1998-11-02 UNTIL 2005-11-02 RESIGNED
CRAIG STEPHEN WELSH Aug 1960 Australian Director 2007-10-01 UNTIL 2008-12-12 RESIGNED
JOHANN WILLIAM VAN DEN HEEVER Jan 1952 South African Director 1997-05-09 UNTIL 1997-10-10 RESIGNED
LESLIE MARK TARG Dec 1953 Australian Director 2007-10-05 UNTIL 2008-11-14 RESIGNED
MR HENDRIK FREDERIK PRINSLOO Sep 1927 South African Director RESIGNED
MR PATRICK MORRISON Apr 1932 New Zealander Director RESIGNED
ANTHONY GARDINER SHERLOCK Dec 1941 Australian Director 1999-01-21 UNTIL 2000-12-31 RESIGNED

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