THERMO NICOLET LIMITED - LONDON


Company Profile Company Filings

Overview

THERMO NICOLET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THERMO NICOLET LIMITED was incorporated 50 years ago on 21/08/1973 and has the registered number: 01130285. The accounts status is DORMANT.

THERMO NICOLET LIMITED - 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
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RHONA GREGG Secretary 2015-09-10 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
MR ODELL EUGENE POWERS May 1928 Usa Director RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
DR ROBERT JOSEPH ROSENTHAL Sep 1956 Us Citizen Director 1995-01-31 UNTIL 1999-05-01 RESIGNED
ARVIN HERLEY SMITH May 1929 American Director 1993-10-01 UNTIL 1999-05-01 RESIGNED
DAVID LEE STEPHENSON Feb 1951 American Director 1995-01-31 UNTIL 1995-12-29 RESIGNED
FREDRIC WALDER Oct 1957 American Director 1999-05-01 UNTIL 2002-03-12 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2002-03-12 UNTIL 2015-11-16 RESIGNED
BRENDA WILCOX Dec 1958 American Director 1999-05-01 UNTIL 2002-03-12 RESIGNED
IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Secretary 2002-03-12 UNTIL 2003-11-05 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-11-05 UNTIL 2009-10-31 RESIGNED
MR ROLAND DENISON PAMPEL Nov 1934 Usa Director 1992-01-15 UNTIL 1993-10-01 RESIGNED
JAMES IAN PERKINS Dec 1940 British Director 2003-07-15 UNTIL 2004-12-01 RESIGNED
PARICK MATTHEW O'BRIEN Jun 1949 British Director 1994-01-01 UNTIL 2002-03-12 RESIGNED
MR PETER JAMES MILES Jun 1945 British Director RESIGNED
ALAN JAMES RICHARD LORD Nov 1945 British Director 1994-01-01 UNTIL 1994-08-31 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
MR GRAHAM VINCENT FRASER Oct 1948 British Director RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2002-03-12 UNTIL 2012-04-18 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2003-11-05 UNTIL 2014-12-18 RESIGNED
PARICK MATTHEW O'BRIEN Jun 1949 British Secretary 1994-01-01 UNTIL 2002-03-12 RESIGNED
MR PETER JAMES MILES Jun 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Electron Manufacturing Ltd 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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