QUAY NOMINEES LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
QUAY NOMINEES LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
QUAY NOMINEES LIMITED was incorporated 35 years ago on 15/08/1988 and has the registered number: 02287215. The accounts status is DORMANT.
QUAY NOMINEES LIMITED was incorporated 35 years ago on 15/08/1988 and has the registered number: 02287215. The accounts status is DORMANT.
QUAY NOMINEES LIMITED - OXFORD
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 | 31/03/2018 |
Registered Office
C/O CRITCHLEYS BEAVER HOUSE
OXFORD
OXFORDSHIRE
OX1 2EP
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 |
|---|---|---|---|---|---|
| MR KEVIN PATRICK MCKENNA | Sep 1966 | Irish | Director | 2014-11-28 | CURRENT |
| MR. BRIAN MARK JOHNSON | Dec 1974 | British | Director | 2014-11-28 | CURRENT |
| CONNIE MEI LING LAW | Sep 1959 | British | Secretary | 2002-04-10 | CURRENT |
| MS CATHERINE ELIZABETH DYSON | Sep 1976 | British | Director | 2018-05-30 | CURRENT |
| PETER FREDERICK ROSS | Oct 1938 | British | Director | RESIGNED | |
| CAROLINE SUSAN FREEMAN | Mar 1964 | Secretary | 1994-04-29 UNTIL 1998-04-03 | RESIGNED | |
| LYNDA LAVELLE | Secretary | 1998-04-03 UNTIL 1999-04-28 | RESIGNED | ||
| AMANDA JEAN MARSH | Mar 1956 | British | Secretary | RESIGNED | |
| KERRY ANNE ABIGAIL THOMAS | Secretary | 1999-04-28 UNTIL 2002-04-10 | RESIGNED | ||
| RICHARD HICKINBOTHAM | Oct 1958 | British | Director | 2002-05-20 UNTIL 2004-10-29 | RESIGNED |
| BRIAN DARNELL NEWMAN | Jan 1938 | British | Director | RESIGNED | |
| JEREMY PATRICK MCKEOWN | Apr 1960 | British | Director | 2005-01-24 UNTIL 2008-03-31 | RESIGNED |
| CHRISTIAN MATTHEW MAHER | Jun 1975 | British | Director | 2005-01-24 UNTIL 2007-08-05 | RESIGNED |
| DAVID PERCIVAL LANG | Mar 1944 | English | Director | 1997-02-17 UNTIL 2009-01-22 | RESIGNED |
| DAVID EDWARD JOHNSON | May 1960 | British | Director | 2002-05-20 UNTIL 2004-07-28 | RESIGNED |
| CHARLES JAMES HUE WILLIAMS | Sep 1942 | British | Director | 1994-04-13 UNTIL 2002-10-01 | RESIGNED |
| MR PETER RUSSELL DOLBY | Feb 1951 | British | Director | 1997-09-22 UNTIL 2003-03-31 | RESIGNED |
| MR CHRISTOPHER STEPHEN HEYWORTH | Jan 1982 | British | Director | 2014-11-28 UNTIL 2018-05-30 | RESIGNED |
| TREVOR ANTHONY GATFIELD | Apr 1954 | British | Director | 2004-10-29 UNTIL 2014-12-31 | RESIGNED |
| MR PEREGRINE KENNETH OUGHTON CROSTHWAITE | Mar 1949 | British | Director | RESIGNED | |
| MR STEVEN MARK BURGESS | Nov 1956 | British | Director | 2005-01-24 UNTIL 2014-11-28 | 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 as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |