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 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
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 |