TECHNOLOGY NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

TECHNOLOGY NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TECHNOLOGY NOMINEES LIMITED was incorporated 37 years ago on 19/11/1986 and has the registered number: 02075504. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TECHNOLOGY NOMINEES LIMITED - LONDON

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 31/03/2023 31/12/2024

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY WILLIAM NOEL SCOULAR Dec 1967 British Director 2018-03-12 CURRENT
CONNIE MEI LING LAW Sep 1959 British Secretary 2002-04-10 CURRENT
MICHAEL SEAN NURTMAN Nov 1969 British Director 2020-11-27 CURRENT
ROBERT MELTON LEACH Nov 1940 British Director 1993-05-07 UNTIL 1994-07-07 RESIGNED
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2014-11-28 UNTIL 2018-03-12 RESIGNED
JEREMY PATRICK MCKEOWN Apr 1960 British Director 2005-01-24 UNTIL 2008-03-31 RESIGNED
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2014-11-28 UNTIL 2018-03-12 RESIGNED
DR TIMOTHY MAY Jul 1952 British Director RESIGNED
BRIAN DARNELL NEWMAN Jan 1938 British Director 1999-10-29 UNTIL 2002-03-29 RESIGNED
DR TIMOTHY MAY Jul 1952 British Director 1994-06-27 UNTIL 1999-11-01 RESIGNED
DR TIMOTHY MAY Jul 1952 British Director RESIGNED
DAVID PERCIVAL LANG Mar 1944 English Director 1999-10-29 UNTIL 2009-01-22 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Director 1994-07-07 UNTIL 1999-11-01 RESIGNED
CHRISTIAN MATTHEW MAHER Jun 1975 British Director 2005-01-24 UNTIL 2007-08-05 RESIGNED
MR IAN MAXWELL-SCOTT Dec 1945 British Director 1994-07-07 UNTIL 1999-11-01 RESIGNED
KERRY ANNE ABIGAIL THOMAS Secretary 1999-10-29 UNTIL 2002-04-10 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Secretary 1994-07-31 UNTIL 1999-11-01 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Secretary RESIGNED
ANGELA JANE MOON Sep 1961 British Secretary 1993-05-07 UNTIL 1994-01-07 RESIGNED
MONICA LOUISA JANSSENS Secretary 1994-01-21 UNTIL 1994-07-31 RESIGNED
RAYMOND VAUGHAN Sep 1940 British Director 1993-05-07 UNTIL 1994-06-27 RESIGNED
MR CHRISTOPHER STEPHEN HEYWORTH Jan 1982 British Director 2014-11-28 UNTIL 2018-03-12 RESIGNED
MR CLIVE ADRIAN LEOPOLD BRANGWIN Oct 1942 British Director RESIGNED
MR STEVEN MARK BURGESS Nov 1956 British Director 2005-01-24 UNTIL 2014-11-28 RESIGNED
FRANCIS CHRISTOPHER CARR Mar 1945 British Director 1994-07-07 UNTIL 1999-11-01 RESIGNED
MR STEPHEN CLARK Jul 1948 British Director 1993-05-07 UNTIL 1994-06-10 RESIGNED
MR PEREGRINE KENNETH OUGHTON CROSTHWAITE Mar 1949 British Director 1999-10-29 UNTIL 2004-03-31 RESIGNED
MR GARY DOBSON Feb 1962 British Director 2018-03-12 UNTIL 2020-11-30 RESIGNED
MR PETER RUSSELL DOLBY Feb 1951 British Director 1999-10-29 UNTIL 2003-03-31 RESIGNED
TREVOR ANTHONY GATFIELD Apr 1954 British Director 2004-10-29 UNTIL 2014-12-31 RESIGNED
MR JOHN HUGH WILLIAM BEARDWELL Feb 1936 British Director RESIGNED
MR JOHN HUGH WILLIAM BEARDWELL Feb 1936 British Director 1994-07-07 UNTIL 1999-11-01 RESIGNED
CHARLES JAMES HUE WILLIAMS Sep 1942 British Director 1999-10-29 UNTIL 2002-10-01 RESIGNED
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI Jun 1949 British Director RESIGNED
RICHARD HICKBOTHAM Oct 1958 British Director 2002-05-20 UNTIL 2004-10-29 RESIGNED
DAVID EDWARD JOHNSON May 1960 British Director 2002-05-20 UNTIL 2004-07-28 RESIGNED
CLIVE FREDERICK SMITH May 1948 British Director 1994-06-27 UNTIL 1994-07-07 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Bank Plc 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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