ADT NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADT NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADT NOMINEES LIMITED was incorporated 57 years ago on 15/08/1966 and has the registered number: 00885634. The accounts status is DORMANT.
ADT NOMINEES LIMITED was incorporated 57 years ago on 15/08/1966 and has the registered number: 00885634. The accounts status is DORMANT.
ADT 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 / 12 | 31/12/2018 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN KAYE | Sep 1951 | British | Secretary | 2004-03-12 | CURRENT |
MR PETER STONE | Jun 1965 | British | Director | 2015-02-11 | CURRENT |
LORD JOEL GOODMAN JOFFE | May 1932 | British | Director | RESIGNED | |
MR PETER WILLIAM STEMP | Apr 1946 | British | Director | 1991-10-28 UNTIL 1993-03-31 | RESIGNED |
PETER CHARLES HOWE | Oct 1946 | British | Secretary | RESIGNED | |
PETER CHARLES HOWE | Oct 1946 | British | Director | 2003-08-21 UNTIL 2004-03-12 | RESIGNED |
PHILIP SMITH | Aug 1947 | British | Director | RESIGNED | |
MR PHILIP JAMES WILLIAM REED | Dec 1962 | British | Director | 2010-12-16 UNTIL 2014-06-30 | RESIGNED |
MR WILLIAM DAVID LOWNDES | Jan 1963 | British | Director | 2004-03-12 UNTIL 2006-06-12 | RESIGNED |
MR IAN NICHOLAS LOVETT | Sep 1944 | British | Director | 1998-10-15 UNTIL 2004-03-12 | RESIGNED |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | RESIGNED | |
MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | 1998-10-15 UNTIL 2003-08-31 | RESIGNED |
MR CRISPIN JOHN HENDERSON | Jul 1948 | British | Director | 2004-03-12 UNTIL 2013-02-28 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 1995-12-06 UNTIL 2000-11-22 | RESIGNED |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2013-03-01 UNTIL 2015-02-11 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2006-06-12 UNTIL 2017-03-31 | RESIGNED |
MR JOHN DEVINE | Nov 1958 | British | Director | 2009-07-08 UNTIL 2010-12-01 | RESIGNED |
MR KEITH JOHN DAVIES | Feb 1947 | British | Director | 1995-12-06 UNTIL 1998-12-10 | RESIGNED |
MR. THOMAS WILLIAM CHALLENOR | Nov 1955 | British | Director | 2004-03-12 UNTIL 2009-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threadneedle Asset Management (Nominees) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |