SHARE NOMINEES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SHARE NOMINEES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SHARE NOMINEES LIMITED was incorporated 34 years ago on 02/03/1990 and has the registered number: 02476691. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHARE NOMINEES LIMITED - MANCHESTER

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

201 DEANSGATE
MANCHESTER
M3 3NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN TUMILTY Jun 1964 British Director 2023-02-07 CURRENT
MR RICHARD SIMON WILSON Aug 1966 British Director 2020-07-07 CURRENT
MR JOHN VICTOR SARGEANT Apr 1970 British Director 2014-12-08 UNTIL 2020-07-07 RESIGNED
MR GILES PEMBERTON Secretary 2017-06-12 UNTIL 2021-03-04 RESIGNED
BARBARA ANNE PIERSSENE British Secretary 2007-12-11 UNTIL 2017-06-09 RESIGNED
MR GLENVIL PETER FRYER SMITH Jul 1949 British Secretary RESIGNED
MRS LINDA ROBERTS Sep 1962 British Director 2018-03-23 UNTIL 2020-07-07 RESIGNED
MR RICHARD ADAM STOLLERY Feb 1962 British Director 2018-03-23 UNTIL 2020-07-07 RESIGNED
SENTHILNATHAN RAJENDRAN SINNIAH Nov 1940 British Director 1994-09-01 UNTIL 2002-05-28 RESIGNED
RICHARD WILLIAM STONE Nov 1973 British Director 2006-07-10 UNTIL 2020-09-18 RESIGNED
LADY SARAH LUCY ROSITA STUDHOLME Sep 1958 British Director RESIGNED
MR ROGER EDWARD WILSON Jun 1955 British Director 1993-09-20 UNTIL 2004-03-26 RESIGNED
SANDRA CLAIRE KELLY Sep 1960 British Director 2004-03-01 UNTIL 2006-05-08 RESIGNED
MR CHRISTOPHER LAWRENCE REMER Feb 1966 British Director 1991-11-30 UNTIL 1994-01-19 RESIGNED
MR GAVIN DAVID REDVERS OLDHAM May 1949 British Director RESIGNED
MARTIN JEREMY HELLIWELL Sep 1955 British Director 1998-10-26 UNTIL 2014-10-31 RESIGNED
MR DARREN JAMES CORNISH Jul 1970 British Director 2015-03-02 UNTIL 2017-11-10 RESIGNED
MR MICHAEL DAVID BIRKETT Jan 1972 British Director 2014-02-03 UNTIL 2022-01-10 RESIGNED
MR BARRY MICHAEL BICKNELL Jul 1968 British Director 2022-01-10 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interactive Investor Services Limited 2022-01-10 Manchester   Ownership of shares 75 to 100 percent
The Share Centre Limited 2016-04-06 - 2022-01-10 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INTERACTIVE INVESTOR SERVICES LIMITED MANCHESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SHARE LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
INTERACTIVE INVESTOR LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
INVESTOR NOMINEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
TAPEO FOOD & WINE LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
INVESTOR SIPP TRUSTEES LTD MANCHESTER ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
GEORGE ROWELL LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 69101 - Barristers at law