NMC1 LIMITED - SWINDON


Company Profile Company Filings

Overview

NMC1 LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
NMC1 LIMITED was incorporated 37 years ago on 30/07/1986 and has the registered number: 02041950. The accounts status is DORMANT.

NMC1 LIMITED - SWINDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

NATIONWIDE HOUSE
SWINDON
SN38 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NBS COSEC LIMITED Corporate Secretary 2019-01-18 CURRENT
CHRISTOPHER STUART RHODES Mar 1963 British Director 2019-09-13 CURRENT
ANTHONY JOHN ALEXANDER Dec 1963 British Director 2017-07-27 CURRENT
MS JANICE WILLMOTT BANKS Sep 1960 British Secretary 1993-09-21 UNTIL 1997-11-03 RESIGNED
JASON DAVID LINDSEY Secretary 2011-04-01 UNTIL 2016-11-30 RESIGNED
MR MICHAEL ROBERT MCQUEEN Mar 1954 English Secretary RESIGNED
MRS NICOLA ANN TEMPLEMAN British Secretary 1992-01-06 UNTIL 1993-09-21 RESIGNED
STEPHEN GERRARD NOWELL May 1963 Secretary 1997-11-03 UNTIL 2002-01-10 RESIGNED
VICTORIA HELEN ORME Secretary 2016-11-30 UNTIL 2019-01-18 RESIGNED
JULYAN PAUL Secretary 2011-01-04 UNTIL 2011-04-01 RESIGNED
SANDRA PRITCHARD Jul 1956 Secretary 2002-01-10 UNTIL 2007-11-29 RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Secretary 2007-11-29 UNTIL 2008-05-13 RESIGNED
PHILIP GARY VINALL Mar 1957 British Secretary 2008-05-13 UNTIL 2011-01-04 RESIGNED
SIMON GEORGE THOMAS Jan 1964 British Director 1997-06-26 UNTIL 2000-05-24 RESIGNED
MARTIN NEIL O'REILLY Aug 1962 British Director 1995-09-18 UNTIL 2000-09-11 RESIGNED
MARK MARTIN RENNISON Aug 1960 British Director 2007-04-02 UNTIL 2019-09-13 RESIGNED
PETER RICHARDSON Nov 1952 British Director 1995-06-09 UNTIL 1995-12-18 RESIGNED
MRS NICOLA ANN TEMPLEMAN British Director 1992-01-06 UNTIL 1993-09-21 RESIGNED
PHILIP FREDERICK WILLIAMSON Dec 1947 British Director 1995-12-18 UNTIL 1999-06-07 RESIGNED
MR FRANK CHARLES KRAUS Dec 1943 British Director RESIGNED
JONATHAN MARK ATKINSON Sep 1961 British Director 2000-08-19 UNTIL 2009-03-22 RESIGNED
MS JANICE WILLMOTT BANKS Sep 1960 British Director 1993-09-21 UNTIL 1994-03-28 RESIGNED
GRAHAM JOHN BEALE Oct 1958 British Director 2002-01-01 UNTIL 2003-04-05 RESIGNED
MR STUART DAVID MURRAY BERNAU Aug 1951 British Director 1999-06-07 UNTIL 2007-04-02 RESIGNED
NICHOLAS PHILIP DAVIES Dec 1963 British Director 2000-06-19 UNTIL 2002-10-30 RESIGNED
MR RICHARD WILLIAM HYDE HARVEY Nov 1949 British Director 1995-06-09 UNTIL 1997-05-30 RESIGNED
SHAMIT JAGPAL Apr 1963 British Director 2002-11-26 UNTIL 2004-08-13 RESIGNED
MR MARK RADCLYFFE JENKINS Aug 1962 British Director 2003-04-05 UNTIL 2009-07-16 RESIGNED
JEREMY ROBIN WOOD Apr 1961 British Director 1994-03-28 UNTIL 2002-01-01 RESIGNED
MICHAEL JOHN MARSDEN Apr 1940 British Director 1995-06-09 UNTIL 1998-01-09 RESIGNED
MR BRYCE PAUL GLOVER Jul 1960 British Director 2009-07-16 UNTIL 2017-07-27 RESIGNED
RODNEY LESLIE MORANT Mar 1943 British Director 1994-03-28 UNTIL 1998-01-09 RESIGNED
CHARLES RICHARD LORIMER WILSON Nov 1949 British Director 1992-02-03 UNTIL 1994-03-28 RESIGNED
MR MICHAEL ROBERT MCQUEEN Mar 1954 English Director RESIGNED
STEVEN CRAIG WILLINGHAM Oct 1969 British Director 1999-03-30 UNTIL 2003-09-10 RESIGNED
MR PHILIP FREDERICK WILLIAMSON Dec 1947 British Director 1994-03-28 UNTIL 1995-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nationwide Building Society 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NBS VENTURES MANAGEMENT LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HOME PROPOSITIONS LIMITED SWINDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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