STARGAS NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
STARGAS NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
STARGAS NOMINEES LIMITED was incorporated 39 years ago on 01/02/1985 and has the registered number: 01882366. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STARGAS NOMINEES LIMITED was incorporated 39 years ago on 01/02/1985 and has the registered number: 01882366. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STARGAS NOMINEES LIMITED -
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1-3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT JOHN WHITEHOUSE | Apr 1944 | British | Director | 2008-06-18 | CURRENT |
MR JASON SHEEN | Secretary | 2022-03-09 | CURRENT | ||
JOHN FLYNN | May 1955 | British | Director | 2014-12-18 | CURRENT |
EMMA SUZANNE COCKBURN | Secretary | 2007-10-19 UNTIL 2008-09-26 | RESIGNED | ||
MR DONALD URIAH SIMPSON | Nov 1965 | British | Director | 2013-02-01 UNTIL 2020-07-02 | RESIGNED |
JONATHAN ROSS MUNSEY | Feb 1970 | British | Director | 2006-06-15 UNTIL 2012-03-16 | RESIGNED |
MARK HOWARD MCGILLICUDDY | May 1962 | British | Director | 2012-03-16 UNTIL 2014-09-30 | RESIGNED |
MR LEWIS JOHN WOODBURN MCALISTER | May 1966 | British | Director | 2003-01-31 UNTIL 2006-05-18 | RESIGNED |
COUNCILLOR TERENCE RONALD MATTHEWS | May 1945 | British | Director | 1996-10-21 UNTIL 2002-08-31 | RESIGNED |
PATRICK GERRARD LESLIE | Sep 1955 | British | Director | 1995-03-01 UNTIL 1996-10-21 | RESIGNED |
JOHN ALUN GEOFFREY OWEN | Sep 1947 | British | Director | 1996-12-11 UNTIL 1999-01-12 | RESIGNED |
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2006-12-11 UNTIL 2007-10-19 | RESIGNED | |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2006-01-18 UNTIL 2007-11-23 | RESIGNED | |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-03-09 | RESIGNED | ||
MR. DAVID ROCYN REES | Apr 1959 | British | Director | 2004-09-22 UNTIL 2009-12-17 | RESIGNED |
MARK EDWARDS | Feb 1956 | Secretary | RESIGNED | ||
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2000-09-05 UNTIL 2002-10-31 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2007-11-23 UNTIL 2013-11-30 | RESIGNED |
PHILIP LYNDON HIGGINS | Jan 1969 | Secretary | 2008-09-26 UNTIL 2011-02-25 | RESIGNED | |
UNA MARKHAM | May 1959 | British | Secretary | 1999-06-02 UNTIL 2000-09-05 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-08 UNTIL 2018-11-30 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2011-03-22 UNTIL 2016-03-08 | RESIGNED | ||
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2000-09-05 UNTIL 2006-01-18 | RESIGNED | |
ROBERT JOHN WHITEHOUSE | Apr 1944 | British | Director | RESIGNED | |
DOUGLAS HARRY EBDON | Mar 1945 | British | Director | 1994-12-14 UNTIL 1995-06-30 | RESIGNED |
DAVID BOWERS | Feb 1951 | British | Director | 1998-12-23 UNTIL 2002-10-18 | RESIGNED |
DAVID BROOKS | Jul 1941 | British | Director | 1996-01-01 UNTIL 1997-03-07 | RESIGNED |
STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 1995-08-24 UNTIL 2000-10-23 | RESIGNED |
MR ERNEST CLARKSON | Dec 1954 | British | Director | 1996-08-13 UNTIL 1998-03-31 | RESIGNED |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2000-10-23 UNTIL 2004-09-22 | RESIGNED |
GRAHAM LEONARD BATESON | Mar 1951 | British | Director | RESIGNED | |
ALAN DICK | May 1944 | British | Director | RESIGNED | |
DENNIS JAMES DUFFY | Jul 1960 | British | Director | 2003-11-01 UNTIL 2011-09-12 | RESIGNED |
ALLAN JAMES DUNNE | Oct 1952 | British | Director | 1999-09-03 UNTIL 2000-03-31 | RESIGNED |
PETER JOHN BOREHAM | Dec 1959 | British | Director | 2011-03-22 UNTIL 2013-01-31 | RESIGNED |
STANLEY CHRISTOPHER EDWARDS | Dec 1931 | British | Director | 2003-11-01 UNTIL 2008-06-05 | RESIGNED |
ALAN PETER FOSTER | Mar 1971 | British | Director | 2009-12-17 UNTIL 2011-03-21 | RESIGNED |
NORMAN JAMES DANIEL | Mar 1968 | British | Director | 2011-10-17 UNTIL 2013-09-15 | RESIGNED |
JOHN MICHAEL KENT | Mar 1958 | British | Director | 1996-01-01 UNTIL 1998-03-31 | RESIGNED |
ALBERT EDWARD GOULD | Feb 1939 | British | Director | RESIGNED | |
DAVID GEORGE WELLS | Aug 1941 | British | Director | RESIGNED | |
PETER WALSH | Oct 1936 | British | Director | RESIGNED | |
MR BRIAN RALPH THORNLEY | Nov 1946 | British | Director | 1997-06-23 UNTIL 1999-07-15 | RESIGNED |
JOHN FRANCIS SARGENT | Jun 1947 | British | Director | 1998-07-20 UNTIL 2003-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Uk Pension Scheme Trustee Limited | 2022-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
National Grid Commercial Holdings Limited | 2016-04-06 - 2022-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |