R.& R.NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
R.& R.NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R.& R.NOMINEES LIMITED was incorporated 60 years ago on 05/02/1964 and has the registered number: 00790828. The accounts status is DORMANT and accounts are next due on 31/12/2024.
R.& R.NOMINEES LIMITED was incorporated 60 years ago on 05/02/1964 and has the registered number: 00790828. The accounts status is DORMANT and accounts are next due on 31/12/2024.
R.& R.NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
30 GRESHAM STREET
LONDON
EC2V 7QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2023-09-21 | CURRENT |
MR IAIN WILLIAM HOOLEY | Aug 1972 | British | Director | 2010-10-04 | CURRENT |
ALI JOHNSON | Secretary | 2023-09-21 | CURRENT | ||
LYNDA LAVELLE | Secretary | 1996-07-01 UNTIL 1999-02-12 | RESIGNED | ||
PAULINE MARGARET ROGERS | Mar 1963 | British | Director | 1996-11-29 UNTIL 1999-04-30 | RESIGNED |
MR ANDREW PAUL RYDON | Mar 1967 | British | Director | 2021-03-15 UNTIL 2022-02-07 | RESIGNED |
KEITH MALCOLM HEDLEY MILLAR | Aug 1933 | British | Director | RESIGNED | |
MS KATHY CONG | Secretary | 2010-10-04 UNTIL 2013-07-05 | RESIGNED | ||
CAROLINE SUSAN FREEMAN | Mar 1964 | Secretary | 1994-04-29 UNTIL 1996-07-01 | RESIGNED | |
PATRICIA HILL | Secretary | RESIGNED | |||
IAIN WILLIAM HOOLEY | Secretary | 2010-07-20 UNTIL 2010-10-04 | RESIGNED | ||
MR. MARK JOHN STUDDERT REDMAYNE | Nov 1948 | British | Secretary | 1999-02-12 UNTIL 2007-06-29 | RESIGNED |
MR. MIKE RIGBY | Aug 1969 | British | Director | 2021-03-15 UNTIL 2022-08-11 | RESIGNED |
PAULA MARY WATTS | Aug 1966 | Secretary | 2007-06-29 UNTIL 2010-07-20 | RESIGNED | |
AMANDA JEAN MARSH | Mar 1956 | British | Secretary | 1993-09-01 UNTIL 1994-04-29 | RESIGNED |
MR STEVEN ROBERT KILDAY | Secretary | 2013-07-05 UNTIL 2023-01-02 | RESIGNED | ||
MR NICHOLAS WILFRID BAGSHAWE | Aug 1945 | British | Director | 1996-11-29 UNTIL 2007-03-31 | RESIGNED |
MR JONATHAN PETER WRAGG | Jun 1967 | British | Director | 2007-07-25 UNTIL 2020-03-31 | RESIGNED |
ADAM JUSTIN BURR | Mar 1951 | British | Director | 1994-02-09 UNTIL 2000-03-15 | RESIGNED |
ANTHONY TERENCE GORDON RICHARDS | Sep 1944 | British | Director | 1994-02-22 UNTIL 2000-03-15 | RESIGNED |
MR. MARK JOHN STUDDERT REDMAYNE | Nov 1948 | British | Director | 2000-03-15 UNTIL 2012-08-30 | RESIGNED |
JONATHAN MICHAEL VERNON RASHLEIGH | Sep 1950 | British | Director | 1996-11-29 UNTIL 2000-03-10 | RESIGNED |
KEVIN JOSEPH RADFORD | May 1935 | British | Director | RESIGNED | |
MRS JUDITH EDNA PRICE | Sep 1957 | British | Director | 2005-05-06 UNTIL 2020-07-03 | RESIGNED |
GRANT NOWELL MITCHELL | Jun 1942 | British | Director | RESIGNED | |
SIR PAUL ARUNDELL NEAVE | Dec 1948 | British | Director | 1994-02-09 UNTIL 1996-01-15 | RESIGNED |
LUCIAN ROBERT DELORENZO | Jun 1951 | British | Director | RESIGNED | |
MR IAN MAXWELL-SCOTT | Dec 1945 | British | Director | 2005-05-06 UNTIL 2018-03-31 | RESIGNED |
MS JENNIFER ELIZABETH MATHIAS | Jul 1974 | British | Director | 2023-09-21 UNTIL 2023-12-31 | RESIGNED |
AMANDA JEAN MARSH | Mar 1956 | British | Director | RESIGNED | |
RICHARD JOHN FULLMAN | May 1962 | British | Director | 1996-11-29 UNTIL 2000-03-15 | RESIGNED |
MR PATRICK TUDOR CROSTHWAITE | Jan 1943 | British | Director | RESIGNED | |
BARRY WILLIAM MEADOWS COWPER | Jul 1933 | British | Director | RESIGNED | |
FRANCIS CHRISTOPHER CARR | Mar 1945 | British | Director | 2000-03-15 UNTIL 2004-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Wealth & Investment Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |