NIGHTWATCH TELEPHONE SERVICES LIMITED - STAFFORD


Overview

NIGHTWATCH TELEPHONE SERVICES LIMITED is a Private Limited Company from STAFFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
NIGHTWATCH TELEPHONE SERVICES LIMITED was incorporated 33 years ago on 18/02/1991 and has the registered number: 02583346. The accounts status is DORMANT.

NIGHTWATCH TELEPHONE SERVICES LIMITED - STAFFORD

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 31/12/2015

Registered Office

CAVENDISH HOUSE LAKPUR COURT
STAFFORD
ST18 0FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL MICHAEL BROWN Nov 1973 British Director 2017-06-05 CURRENT
TAGUMA NGONDONGA Secretary 2012-08-17 UNTIL 2014-05-23 RESIGNED
MR JOHN JOSEPH IVERS Jul 1962 British Director 2010-07-01 UNTIL 2012-07-26 RESIGNED
MR JUSTIN ALLAN SPAVEN JEWITT May 1954 British Director 1996-07-22 UNTIL 2004-05-27 RESIGNED
MR DAVID OLIVER LYON British Director 1998-10-23 UNTIL 2003-05-01 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1991-02-18 UNTIL 1991-08-05 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1991-02-18 UNTIL 1991-08-05 RESIGNED
MR GRAHAM LEONARD CHORLEY Secretary 1991-08-05 UNTIL 1994-11-16 RESIGNED
MR DAVID COLLISON Apr 1950 British Secretary 2005-03-11 UNTIL 2011-02-01 RESIGNED
JOHN DAVIES Secretary 2011-02-01 UNTIL 2012-08-17 RESIGNED
PETER JOHN NEWBY Nov 1959 British Director 1994-08-08 UNTIL 1998-08-14 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2014-05-23 UNTIL 2015-12-01 RESIGNED
JOHN WOOD Sep 1937 British Secretary 1996-07-22 UNTIL 1998-08-22 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Secretary 1998-08-22 UNTIL 2005-03-11 RESIGNED
PETER JOHN NEWBY Nov 1959 British Secretary 1994-11-16 UNTIL 1996-08-08 RESIGNED
PETER DEWE MATHEWS Oct 1944 Director RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1991-02-18 UNTIL 1991-08-05 RESIGNED
BARRY PATRICK COOMBES Dec 1949 British Director 1994-06-01 UNTIL 1996-07-22 RESIGNED
MRS VIVIEN RUTH WALTON Jul 1950 British Director 1991-08-07 UNTIL 1998-12-31 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2011-02-01 UNTIL 2014-01-14 RESIGNED
MR JOHN HENRY WHITEHEAD Apr 1964 British Director 2014-01-14 UNTIL 2017-06-05 RESIGNED
MR MICHAEL JEFFREY SINCLAIR Dec 1942 British,Israeli Director 1991-08-05 UNTIL 1992-07-01 RESIGNED
MR ANTHONY HENRY REEVES Sep 1940 British Director 1991-08-05 UNTIL 1996-07-22 RESIGNED
TERESA COLLEEN BOWER Jan 1961 Irish Director 1997-09-01 UNTIL 2000-11-06 RESIGNED
MR TIMOTHY MARK PETHICK Jun 1962 British Director 2015-09-09 UNTIL 2015-12-31 RESIGNED
BARRY PATRICK COOMBES Dec 1949 British Director RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director 1996-07-22 UNTIL 1997-12-17 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2002-08-01 UNTIL 2008-04-30 RESIGNED
GERALD BEREIKA Aug 1947 American Director 1994-10-11 UNTIL 1995-12-31 RESIGNED
MRS SUSAN JILL BENTLEY Dec 1945 British Director 1991-08-07 UNTIL 1994-06-30 RESIGNED
MR DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2013-07-31 UNTIL 2015-09-09 RESIGNED
DOCTOR JOHN JEFFREY COCKBURN Jul 1941 British Director 1996-07-22 UNTIL 1997-12-28 RESIGNED
MR MARTYN ANTHONY ELLIS May 1956 British Director 2003-05-01 UNTIL 2013-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nestor Healthcare Group Limited 2016-04-06 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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