WHITE ROSE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITE ROSE NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITE ROSE NOMINEES LIMITED was incorporated 38 years ago on 29/05/1985 and has the registered number: 01917323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITE ROSE NOMINEES LIMITED was incorporated 38 years ago on 29/05/1985 and has the registered number: 01917323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITE ROSE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
2 MOORGATE
LONDON
EC2R 6AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE NICOLA MORRIS | Apr 1972 | British | Director | 2014-01-21 | CURRENT |
MR ANDREW PAUL CURRAN | Sep 1963 | British | Director | 2012-11-08 | CURRENT |
MR ROBERT MICHAEL KITCHEN | Jul 1966 | British | Director | 2014-01-21 | CURRENT |
STEPHEN RUSSELL JACKSON | Mar 1947 | British | Director | RESIGNED | |
BROWN SHIPLEY & CO LIMITED | Corporate Secretary | 2000-09-01 UNTIL 2013-12-30 | RESIGNED | ||
CHARLES ROBERT KERR | Jan 1940 | British | Secretary | RESIGNED | |
MR ASHLEY LAWRENCE ALGER | Aug 1957 | British | Secretary | 1998-12-05 UNTIL 2000-08-31 | RESIGNED |
ALASTAIR PHILIP HUNTER SMART | Jun 1949 | British | Director | RESIGNED | |
RICHARD WHITELEY | Apr 1965 | British | Director | 1991-12-05 UNTIL 2000-08-31 | RESIGNED |
WILLIAM REGINALD MANNERS SUTTON | Oct 1949 | British | Director | 1991-12-05 UNTIL 2000-08-31 | RESIGNED |
MR ROBERT ANTHONY JOHN SMOKER | Jun 1958 | British | Director | 2002-12-31 UNTIL 2014-04-25 | RESIGNED |
JONATHAN MAXWELL STANLEY SMITHIE | Sep 1936 | British | Director | RESIGNED | |
STUART JOHN SCOTT | Jul 1953 | British | Director | RESIGNED | |
MR TIMOTHY PATRICK SAUNT | Jan 1957 | British | Director | 2000-09-01 UNTIL 2003-02-03 | RESIGNED |
MR JOHN EDWARD CHARLES NEWSOME | Oct 1962 | British | Director | 1991-12-05 UNTIL 2000-08-31 | RESIGNED |
MRS SHIRLEY MANSOUR | Jan 1959 | British | Director | 1998-04-06 UNTIL 2000-08-31 | RESIGNED |
CHARLES ROBERT KERR | Jan 1940 | British | Director | RESIGNED | |
MR ASHLEY LAWRENCE ALGER | Aug 1957 | British | Director | 1991-12-05 UNTIL 2003-02-28 | RESIGNED |
MR ANTHONY DAVID PETER HURLEY | Feb 1953 | British | Director | 2003-04-04 UNTIL 2011-09-23 | RESIGNED |
ARTHUR HARRIS | Dec 1934 | Director | RESIGNED | ||
ADRIAN STUART HOLEY | Feb 1959 | British | Director | 1998-04-06 UNTIL 2000-08-31 | RESIGNED |
ANTHONY ROBERT ELDER | Jun 1946 | British | Director | 1998-04-06 UNTIL 2000-08-31 | RESIGNED |
TREVOR CHARLES COOKE | Sep 1947 | British | Director | 2000-09-01 UNTIL 2002-12-31 | RESIGNED |
PAUL FRANK CODY | Aug 1962 | Director | 2003-04-04 UNTIL 2012-11-08 | RESIGNED | |
MR CARL JAMES BUSHBY | Oct 1958 | British | Director | 1991-12-05 UNTIL 2000-08-31 | RESIGNED |
MR STEPHEN BLANEY | Jan 1950 | British | Director | 2003-02-03 UNTIL 2012-03-01 | RESIGNED |
JOHN DAVID BARSTOW | Feb 1954 | British | Director | 1998-04-06 UNTIL 2000-08-31 | RESIGNED |
MR ROBERT DAVID ASH | Mar 1962 | British | Director | 1991-12-05 UNTIL 2000-08-31 | RESIGNED |
DUNCAN CHARLES WILLIAMS | Apr 1968 | British | Director | 1998-04-06 UNTIL 2000-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown Shipley And Co Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |