SERMON LANE NOMINEES LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
SERMON LANE NOMINEES LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
SERMON LANE NOMINEES LIMITED was incorporated 54 years ago on 03/07/1969 and has the registered number: 00957441. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SERMON LANE NOMINEES LIMITED was incorporated 54 years ago on 03/07/1969 and has the registered number: 00957441. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SERMON LANE NOMINEES LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERPETUAL PARK
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANDREA NATALIE DAVIDSON-NDUKWE | Apr 1975 | British | Director | 2020-12-31 | CURRENT |
INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2019-02-21 | CURRENT | ||
MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2016-10-12 | CURRENT |
PETER SMITH | Aug 1958 | British | Director | RESIGNED | |
MRS KARINA JANE BYE | Secretary | 2016-09-01 UNTIL 2017-09-01 | RESIGNED | ||
PETER JAMES SLATER | Sep 1962 | British | Director | RESIGNED | |
GUY STEPHEN KEEVIL | Jun 1963 | British | Director | 1994-07-01 UNTIL 1995-03-21 | RESIGNED |
PAUL JOHN ROSE | Jul 1958 | British | Director | 1998-07-01 UNTIL 2006-05-10 | RESIGNED |
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 2007-06-29 UNTIL 2019-07-10 | RESIGNED |
PETER JAMES SLATER | Sep 1962 | British | Director | 1995-03-21 UNTIL 1996-12-24 | RESIGNED |
ANDREW MICHAEL PACE | May 1954 | British | Director | RESIGNED | |
FIONA JOHNSTONE MORRISON | Jan 1962 | British | Director | 1994-04-12 UNTIL 1994-07-01 | RESIGNED |
MICHELLE JOSEPHINE MARY MORAN | May 1972 | Irish | Director | 2008-02-29 UNTIL 2010-09-03 | RESIGNED |
MARTIN SEAN MCLOUGHLIN | Dec 1969 | British | Director | 2010-08-31 UNTIL 2015-07-31 | RESIGNED |
AUDREY MALONE | Aug 1967 | British | Director | 1996-12-24 UNTIL 1998-07-01 | RESIGNED |
JOHN ARTHUR WHITE | Jan 1954 | British | Director | RESIGNED | |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Director | 2006-05-10 UNTIL 2008-02-29 | RESIGNED |
ANDREW MALKIN | Aug 1962 | British | Director | RESIGNED | |
ANGELA MARY TULLY | Nov 1958 | British | Secretary | RESIGNED | |
EMMA PEARCE | Other | Secretary | 2008-02-29 UNTIL 2016-09-01 | RESIGNED | |
MRS AMANDA EVANS | Secretary | 2017-09-01 UNTIL 2019-02-21 | RESIGNED | ||
JONATHAN DENIS CLARK | Apr 1961 | British | Director | RESIGNED | |
CORMAC HEFFERNAN | Apr 1971 | Irish | Director | 1996-12-24 UNTIL 1998-07-01 | RESIGNED |
BRIAN SPENCER HALL | Oct 1954 | British | Director | RESIGNED | |
BRIAN JOHN FAYERS | Dec 1938 | British | Director | 1995-03-07 UNTIL 2006-05-10 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2006-05-10 UNTIL 2010-08-31 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2015-07-31 UNTIL 2016-10-11 | RESIGNED |
ROWENA KATHERINE HILL | Feb 1980 | British | Director | 2019-07-10 UNTIL 2020-12-31 | RESIGNED |
ROBERT JOHN DUTHIE | Jan 1950 | British | Director | 2007-06-29 UNTIL 2008-06-30 | RESIGNED |
MR RICHARD ANDREW CONNELL | Mar 1955 | British | Director | RESIGNED | |
ROBERT FREDERICK SOUTHGATE | Nov 1951 | British | Director | RESIGNED | |
CHRISTINE CARTWRIGHT | Sep 1960 | British | Director | RESIGNED | |
MARK JAY BOODHOO | Jul 1964 | British | Director | RESIGNED | |
IAN RICHARD VICTOR BARNARD | Jul 1965 | British | Director | RESIGNED | |
STEPHEN ANTHONY D'URSO | Aug 1957 | British | Director | RESIGNED | |
BRYAN RICHARD KEENE | Sep 1937 | British | Director | RESIGNED | |
DAVID LYNN PARKER HILL | Apr 1930 | British | Director | RESIGNED | |
GRAHAM STUART LEE | Dec 1969 | British | Director | 1998-07-01 UNTIL 2006-05-10 | RESIGNED |
NICHOLAS TURNER | Feb 1960 | Us Citizen | Director | 1998-07-01 UNTIL 2006-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invesco Asset Managemetnt Limited | 2016-04-06 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |