FERLIM NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

FERLIM NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FERLIM NOMINEES LIMITED was incorporated 52 years ago on 27/08/1971 and has the registered number: 01022478. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FERLIM NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PAUL STOCKTON Oct 1965 British Director 2023-09-21 CURRENT
MS JENNIFER ELIZABETH MATHIAS Jul 1974 British Director 2023-09-21 CURRENT
MR IAIN WILLIAM HOOLEY Aug 1972 British Director 2010-10-04 CURRENT
CHRISTOPHER DAVID PETO Aug 1983 British Director 2023-02-27 CURRENT
ALI JOHNSON Secretary 2023-09-21 CURRENT
CHRISTOPHER JAMES YEO Jun 1957 British Director 1999-12-01 UNTIL 2005-05-06 RESIGNED
PAULA MARY WATTS Aug 1966 Secretary 2007-06-20 UNTIL 2010-07-20 RESIGNED
IAIN WILLIAM HOOLEY Secretary 2010-07-20 UNTIL 2010-10-04 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Secretary 1994-07-31 UNTIL 2007-06-20 RESIGNED
ANGELA JANE MOON Sep 1961 British Secretary RESIGNED
MONICA LOUISA JANSSENS Secretary 1994-01-21 UNTIL 1994-07-31 RESIGNED
MR STEVEN ROBERT KILDAY Secretary 2013-07-05 UNTIL 2023-01-02 RESIGNED
JAMES ROBERT ANTHONY GORDON Secretary 2023-01-12 UNTIL 2023-06-22 RESIGNED
MS KATHY CONG Secretary 2010-10-04 UNTIL 2013-07-05 RESIGNED
MR IAN MAXWELL-SCOTT Dec 1945 British Director 1994-07-07 UNTIL 2018-03-31 RESIGNED
MR. MIKE RIGBY Aug 1969 British Director 2021-03-15 UNTIL 2022-08-11 RESIGNED
MR ANDREW PAUL RYDON Mar 1967 British Director 2021-03-15 UNTIL 2022-02-07 RESIGNED
MR JONATHAN PETER WRAGG Jun 1967 British Director 2007-07-25 UNTIL 2020-03-31 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Director 1994-07-07 UNTIL 2012-08-30 RESIGNED
MRS JUDITH EDNA PRICE Sep 1957 British Director 2000-03-15 UNTIL 2020-07-03 RESIGNED
GRAHAM ELDON PRATT Mar 1936 British Director RESIGNED
MICHAEL ANTHONY PICKFORD Oct 1942 British Director RESIGNED
DR TIMOTHY MAY Jul 1952 British Director 1994-07-07 UNTIL 2002-02-03 RESIGNED
GEOFFREY DAVID BOURNE Aug 1946 British Director RESIGNED
TIMOTHY JOHN ALEXANDER LENANE Jun 1949 British Director RESIGNED
BARBARA-ANN KING Jan 1971 British Director 2022-10-28 UNTIL 2023-02-15 RESIGNED
MR ALAN ALEXANDER GORDON HARPER Jul 1928 British Director RESIGNED
FRANCIS CHRISTOPHER CARR Mar 1945 British Director 1994-07-07 UNTIL 2004-07-07 RESIGNED
MR JOHN HUGH WILLIAM BEARDWELL Feb 1936 British Director 1994-07-07 UNTIL 2000-07-31 RESIGNED
MR NICHOLAS WILFRID BAGSHAWE Aug 1945 British Director 2005-05-06 UNTIL 2007-03-31 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

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