NCL (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

NCL (NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NCL (NOMINEES) LIMITED was incorporated 37 years ago on 18/09/1986 and has the registered number: 02056180. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NCL (NOMINEES) 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 31/12/2022 30/09/2024

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZOE PRESTON Sep 1977 British Director 2023-05-19 CURRENT
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 CURRENT
MR GAVIN RAYMOND WHITE Dec 1977 British Director 2023-05-19 CURRENT
MR DAVID ROSS GODWIN Mar 1964 British Director 2013-09-26 UNTIL 2016-09-27 RESIGNED
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 UNTIL 2022-09-21 RESIGNED
PETER LUIS FERNANDES Oct 1964 British Director 2002-04-06 UNTIL 2008-04-14 RESIGNED
SHERIDAN BROOKE LEES Mar 1972 British Director 2013-09-26 UNTIL 2016-02-03 RESIGNED
DAVID ANTHONY LANDES Jun 1957 British Director 2004-02-26 UNTIL 2008-04-14 RESIGNED
DAVID HAIG HUNTER Jul 1936 British Director 1992-07-27 UNTIL 2008-04-14 RESIGNED
NOEL MEDICI Dec 1961 British Director 2013-09-26 UNTIL 2018-07-05 RESIGNED
ROY HODGES Jan 1941 British Director RESIGNED
ANTHONY GRAHAM HELLMAN Aug 1958 British Director 1996-12-11 UNTIL 2008-04-14 RESIGNED
MICHAEL CYRIL HEAD Apr 1943 British Director 2002-01-14 UNTIL 2005-09-30 RESIGNED
JAMES GORDON Nov 1969 British Director 2012-03-01 UNTIL 2013-09-27 RESIGNED
CLAIRE FRANCES GORDON Mar 1961 British Director 2004-02-26 UNTIL 2005-08-26 RESIGNED
PETER MOCKFORD Aug 1945 British Director 2004-02-26 UNTIL 2005-08-12 RESIGNED
MR WILLIAM ANDREW FULLERTON-BATTEN Sep 1948 British Director 2008-04-14 UNTIL 2008-10-31 RESIGNED
BRIAN ERNEST HAWKINS Secretary 1992-01-15 UNTIL 1997-08-01 RESIGNED
CAREL FELIX FRANK Mar 1937 British Director 1994-04-11 UNTIL 1997-06-30 RESIGNED
MR GRANT THOMAS HOTSON Sep 1971 British Director 2016-10-18 UNTIL 2020-10-22 RESIGNED
MR MARTIN JOHN ROSE Secretary 2009-10-01 UNTIL 2010-05-26 RESIGNED
RICHARD FREDERICK VALLANCE Secretary 2004-02-27 UNTIL 2009-10-01 RESIGNED
DEBORAH ANN SAUNDERS British Secretary 2010-05-26 UNTIL 2021-09-01 RESIGNED
ALICE CRESTEN PREDDY Secretary 1997-08-01 UNTIL 2004-02-27 RESIGNED
DAVID JOHN HENRY ROBLIN Feb 1967 British Director 2004-02-26 UNTIL 2004-11-12 RESIGNED
JANET ROSEMARY ZILLAH BOYCE Jun 1960 British Secretary RESIGNED
SUSAN MICHELLE DIGNUM Aug 1967 British Director RESIGNED
DAVID ROBERT BARBER Mar 1949 British Director 2002-01-14 UNTIL 2006-08-01 RESIGNED
CHARLOTTE DAVIES Apr 1973 British Director 2022-09-21 UNTIL 2023-05-19 RESIGNED
HONOURABLE THE RIGHT HONOURABLE THE VISCOUNT LYTTELTON Oct 1947 British Director RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2013-09-26 UNTIL 2021-05-25 RESIGNED
LORD PHILIP CHETWODE Mar 1937 British Director RESIGNED
MR MARKHAM CANNON BROOKES Aug 1939 British Director RESIGNED
ROGER THOMAS EDDLESTON Jul 1949 British Director RESIGNED
CHARLES JAMES BUCHANAN - JARDINE Apr 1946 British Director RESIGNED
ERIC JAMES BOYLE Dec 1953 British Director 1995-08-30 UNTIL 2008-04-14 RESIGNED
MR RICHARD BOURNE May 1946 British Director 1992-12-09 UNTIL 2005-10-24 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2013-09-26 UNTIL 2016-10-31 RESIGNED
ROGER MAURICE BERKELEY May 1961 British Director 2004-02-26 UNTIL 2008-04-14 RESIGNED
NICHOLAS WESLEY DENNIS May 1966 British Director 1998-04-16 UNTIL 2008-04-14 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2020-10-22 UNTIL 2023-05-19 RESIGNED
GORDON RALPH DOUGLAS ALEXANDER Dec 1952 British Director 1996-12-11 UNTIL 2008-04-14 RESIGNED
SUSAN MICHELLE DIGNUM Aug 1967 British Director 1994-04-11 UNTIL 1994-12-21 RESIGNED
IAIN FRANCIS WAUCHOPE BUCHAN Apr 1936 British Director RESIGNED
MR KEITH DAVID FELTON Jun 1958 British Director 2000-03-02 UNTIL 2004-09-30 RESIGNED
SUSAN MICHELLE DIGNUM Aug 1967 British Director 1994-04-11 UNTIL 2012-03-01 RESIGNED
ANTHONY BRUCE FISHER Jun 1948 British Director 1992-12-09 UNTIL 2008-04-14 RESIGNED
CLEMENT RICHARD NOEL Apr 1944 British Director 2002-01-14 UNTIL 2008-04-14 RESIGNED
ANTHONY ORME Aug 1952 British Director 2004-06-24 UNTIL 2008-04-14 RESIGNED
MR CHARLES OSBURN MOTLEY Dec 1943 British Director 1992-12-09 UNTIL 2008-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ncl Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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