FREDERICK'S PLACE NOMINEES - LONDON


Company Profile Company Filings

Overview

FREDERICK'S PLACE NOMINEES is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
FREDERICK'S PLACE NOMINEES was incorporated 52 years ago on 25/01/1968 and has the registered number: 00926330. The accounts status is DORMANT and accounts are next due on .

FREDERICK'S PLACE NOMINEES - 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 30/06/2019

Registered Office

1 EMBANKMENT PLACE
LONDON
WC2N 6RH
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/04/2016 28/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARWICK EAN HUNT Oct 1962 New Zealander Director 2013-10-01 CURRENT
MR ANDREW JULIAN BAILYE COPE Jul 1964 British Director 2016-07-01 CURRENT
DAN YORAM SCHWARZMANN Jul 1963 British Director 2017-09-06 CURRENT
PHILIP PATTERSON Secretary 2018-09-21 CURRENT
DAVID WILSON BRIDGER Oct 1944 British Director 1995-02-21 UNTIL 2000-03-30 RESIGNED
PAUL BOORMAN Mar 1952 British Director 2000-07-14 UNTIL 2003-10-31 RESIGNED
MR IAN BRINDLE Aug 1943 British Director RESIGNED
ANTHONY GEORGE BROWNE Jun 1950 British Director 1992-10-08 UNTIL 1995-01-09 RESIGNED
MR KEVIN JAMES DAVID ELLIS Jul 1963 British Director 2013-09-27 UNTIL 2016-07-01 RESIGNED
PETER ANTHONY DAVIS Nov 1946 British Director 1993-11-01 UNTIL 2000-03-30 RESIGNED
MR ROBERT ANDREW BURNETT Feb 1942 British Director 1992-07-27 UNTIL 1996-03-31 RESIGNED
MICHAEL BISHOPP May 1950 British Director 1995-01-09 UNTIL 2000-03-30 RESIGNED
JOHN ROBERT LLOYD BERRIMAN Jul 1956 British Director 2000-07-14 UNTIL 2006-09-30 RESIGNED
ANTHONY STEVEN ALLEN Apr 1950 British Director 2000-03-30 UNTIL 2001-10-17 RESIGNED
MR JOHN CORBITT BARNSLEY May 1948 British Director RESIGNED
MR JOHN CORBITT BARNSLEY May 1948 British Director 1995-01-01 UNTIL 2000-03-30 RESIGNED
ROBERT MALCOLM BAILEY Dec 1950 British Director 1993-11-01 UNTIL 1995-01-09 RESIGNED
ALEXANDER GEORGE CAMPBELL Mar 1933 British Director RESIGNED
OWEN RICHARD JONATHAN Aug 1952 British Director 2003-10-31 UNTIL 2012-12-31 RESIGNED
PATRICK ADAM FERNESLEY FIGGIS Nov 1957 British Director 2000-03-30 UNTIL 2003-10-31 RESIGNED
DAVID CHARLES MORRIS Mar 1946 British Director RESIGNED
KEITH RAWCLIFFE Dec 1935 British Director RESIGNED
JOHN EDWARD KITSON SMITH Oct 1954 British Director 2002-08-14 UNTIL 2003-10-31 RESIGNED
ALAN EDWARD WHEATLEY May 1938 British Director RESIGNED
ALAN CHARLES TURNER Aug 1941 British Director 1992-07-01 UNTIL 2000-03-30 RESIGNED
KEITH TILSON Feb 1955 British Director 2006-10-01 UNTIL 2013-09-30 RESIGNED
KIERAN CHARLES POYNTER Aug 1950 British Director 1995-01-09 UNTIL 2008-12-12 RESIGNED
MR WILLIAM LAWRENCE HARRISON-CRIPPS Jan 1950 United Kingdom Director 1993-11-01 UNTIL 2000-03-30 RESIGNED
MR PETER FRANK HAZELL Aug 1948 British Director 2000-03-30 UNTIL 2000-06-30 RESIGNED
GEOFFREY EDWIN JOHNSON Oct 1947 British Director RESIGNED
MR ERIC JOHN HETHERINGTON Sep 1940 British Director RESIGNED
JOHN KENNETH HEYWOOD Jan 1947 British Director RESIGNED
STEPHANIE TRICIA HYDE Apr 1973 British Director 2016-07-01 UNTIL 2017-09-06 RESIGNED
MR RODGER GRANT HUGHES Aug 1948 British Director 1995-07-01 UNTIL 2000-03-30 RESIGNED
GORDON CHRISTOPHER HORSFIELD Aug 1946 British Director 1995-01-09 UNTIL 2002-06-30 RESIGNED
JOHN KLIPPEL Secretary RESIGNED
PHIL HIGGINS Secretary 2017-09-06 UNTIL 2018-09-21 RESIGNED
BETHANY CAROLYN TUCKER Jan 1950 Secretary 1993-07-01 UNTIL 1997-12-31 RESIGNED
SAMANTHA THOMPSON Secretary 2015-11-01 UNTIL 2017-09-06 RESIGNED
ANNE-MARIE HURLEY Sep 1965 British Secretary 1998-01-01 UNTIL 2015-10-30 RESIGNED
MOIRA ANNE ELMS Aug 1958 British Director 2003-10-31 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pricewaterhousecoopers Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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