ROOD NOMINEES LIMITED -
| Company Profile | Company Filings |
Overview
ROOD NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
ROOD NOMINEES LIMITED was incorporated 36 years ago on 09/12/1987 and has the registered number: 02204051. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROOD NOMINEES LIMITED was incorporated 36 years ago on 09/12/1987 and has the registered number: 02204051. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROOD NOMINEES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
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
30 GRESHAM STREET
EC2V 7PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES CAMERON WALL | Sep 1967 | British | Director | 2005-06-28 | CURRENT |
| JAMES CAMERON WALL | Sep 1967 | British | Secretary | 2003-07-25 | CURRENT |
| MISS ROXANE COLINE MARFAING | Apr 1986 | British | Director | 2022-07-01 | CURRENT |
| MARTIN MICHAEL SEEBAUER | Jan 1969 | German | Director | 2007-07-26 UNTIL 2011-03-09 | RESIGNED |
| NIGEL DOUGLAS WHITEHOUSE | Jun 1963 | British | Director | 2002-01-07 UNTIL 2005-12-31 | RESIGNED |
| AUDREY MORRISON | British | Secretary | 1995-10-09 UNTIL 1997-02-26 | RESIGNED | |
| ANDREW JOHN STEVENS | Nov 1957 | British | Secretary | 2005-06-28 UNTIL 2010-02-15 | RESIGNED |
| KIRSTEN JUNE SALT | Jun 1962 | Secretary | 1997-02-28 UNTIL 1997-10-15 | RESIGNED | |
| MRS NICOLA JANE SCHRAGER VON ALTISHOFEN | Apr 1961 | British | Secretary | RESIGNED | |
| PIA ANNE MARIA BENTICK-OWENS | Secretary | 1997-10-16 UNTIL 1998-06-30 | RESIGNED | ||
| KATHLEEN ROSE ASCHAM | Secretary | RESIGNED | |||
| MICHELLE AMEY | Dec 1967 | British | Secretary | 1998-08-28 UNTIL 2003-07-25 | RESIGNED |
| GEORGE MICHAEL GOULDSON | Feb 1945 | British | Director | RESIGNED | |
| RODNEY EDWARD THOMPSON | Jan 1944 | British | Director | RESIGNED | |
| ANDREW JOHN STEVENS | Nov 1957 | British | Director | 2007-07-26 UNTIL 2010-02-15 | RESIGNED |
| GEOFFREY LESLIE SMITH | Jul 1957 | British | Director | 1997-10-31 UNTIL 2005-09-30 | RESIGNED |
| ALAN BARNETT | Aug 1961 | British | Director | 2010-03-24 UNTIL 2011-12-31 | RESIGNED |
| IAN NICHOLAS NASH | Apr 1955 | British | Director | 1993-12-09 UNTIL 2002-01-14 | RESIGNED |
| PETER LEONARD LONGCROFT | Jun 1949 | Director | 1993-12-09 UNTIL 2005-06-28 | RESIGNED | |
| MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2012-04-26 UNTIL 2022-07-01 | RESIGNED |
| DESMOND WILLIAM JOYNER | Nov 1946 | British | Director | RESIGNED | |
| PETER EDWIN CHURCHILL-COLEMAN | Dec 1943 | British | Director | RESIGNED | |
| HENRIETTA FRANCES JANE FANE DE SALIS | Mar 1965 | British | Director | 2007-07-26 UNTIL 2007-10-02 | RESIGNED |
| ANDREAS JOSEF HERMANN DAMATO | Apr 1973 | German | Director | 2007-07-26 UNTIL 2010-02-24 | RESIGNED |
| MICHAEL ROBERT CROUCH-BAKER | Nov 1958 | British | Director | RESIGNED | |
| SHELLEY ANNE COLEMAN | Jan 1968 | British | Director | 2011-03-09 UNTIL 2015-02-25 | RESIGNED |
| SIMON PETER BALL | May 1960 | British | Director | RESIGNED | |
| EMILY JANE PSYCHE DELIA YONGE CATES | Mar 1971 | British | Director | 2007-07-25 UNTIL 2009-11-26 | RESIGNED |
| MR ALEXANDER DUNSTAN CHARLES BODDINGTON | Dec 1970 | British | Director | 2007-07-26 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Commerzbank Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |