NAMES NOMINEES LIMITED -
Overview
NAMES NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
NAMES NOMINEES LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: 02915906. The accounts status is DORMANT.
NAMES NOMINEES LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: 02915906. The accounts status is DORMANT.
NAMES 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 | 31/12/2013 |
Registered Office
160 QUEEN VICTORIA STREET
EC4V 4LA
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 |
|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2000-11-30 | CURRENT | ||
| YOLANDE CADMAN | Apr 1962 | British | Director | 2008-10-23 | CURRENT |
| MARK QUARTERMAN | Sep 1963 | British | Director | 2008-10-23 | CURRENT |
| MR JOHN CHARLES TISDALL | Dec 1969 | British | Director | 2013-07-01 | CURRENT |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1994-04-06 UNTIL 1994-08-09 | RESIGNED | ||
| DAVID JOHN BATTEN | Apr 1947 | British | Director | 1996-10-03 UNTIL 2000-07-25 | RESIGNED |
| MR NEIL RICHARD STOCKS | Nov 1954 | British | Secretary | 1996-04-17 UNTIL 1997-03-22 | RESIGNED |
| IAN BRUCE MARSHALL | British | Secretary | 1995-04-24 UNTIL 1995-08-25 | RESIGNED | |
| MR ROBERT EDWARD STUART LITTLEJOHN | Oct 1960 | British | Secretary | 1997-03-22 UNTIL 1998-04-23 | RESIGNED |
| ROBERT ALEC JACKMAN | Sep 1953 | British | Secretary | 1998-04-23 UNTIL 1998-09-10 | RESIGNED |
| KEITH NIGEL GRANT | Nov 1954 | Secretary | 1998-09-10 UNTIL 2000-11-30 | RESIGNED | |
| ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1995-08-25 UNTIL 1996-04-17 | RESIGNED |
| ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1994-08-09 UNTIL 1995-04-24 | RESIGNED |
| ROBERT FRANCIS KEANE | Nov 1951 | Irish | Director | 2008-10-23 UNTIL 2012-03-26 | RESIGNED |
| SIMON WILLIAM DE MUSSENDEN LEATHES | Feb 1948 | British | Director | 1994-11-14 UNTIL 1995-09-08 | RESIGNED |
| WILSON LEECH | Oct 1961 | British | Director | 1997-04-25 UNTIL 2000-05-09 | RESIGNED |
| DR GORDON ALAN LINDSAY | Jul 1943 | British | Director | 1999-01-07 UNTIL 2001-08-17 | RESIGNED |
| IAN BRUCE MARSHALL | British | Director | 1994-11-14 UNTIL 1995-08-25 | RESIGNED | |
| MARTIN FISHER | May 1961 | British | Director | 1998-07-01 UNTIL 2001-08-17 | RESIGNED |
| ANDREW JOHN | Feb 1967 | British | Director | 2008-10-23 UNTIL 2013-08-15 | RESIGNED |
| ROBERT ALEC JACKMAN | Sep 1953 | British | Director | 1997-04-25 UNTIL 2001-08-17 | RESIGNED |
| MR KEITH JOHN HOFFMAN | Feb 1946 | British | Director | 1996-10-03 UNTIL 1999-03-31 | RESIGNED |
| GREGORY G HERZOG | Mar 1964 | United States | Director | 2008-10-23 UNTIL 2010-09-09 | RESIGNED |
| MR ALAN ROY HAWKINS | Oct 1954 | British | Director | 1998-07-01 UNTIL 1999-05-28 | RESIGNED |
| DAVID FRANKIE HARMAN | Oct 1954 | British | Director | 1998-07-01 UNTIL 2001-08-17 | RESIGNED |
| KEITH NIGEL GRANT | Nov 1954 | Director | 1998-09-10 UNTIL 2000-11-30 | RESIGNED | |
| PATRICK BARTHOLEMEW FLYNN | Feb 1964 | British | Director | 1996-10-03 UNTIL 2000-04-14 | RESIGNED |
| JOHN MEIKLE JOHNSTON | Aug 1960 | British | Director | 2008-10-23 UNTIL 2013-06-20 | RESIGNED |
| MR RICHARD MARK EYNON | Nov 1953 | British | Director | 1994-08-09 UNTIL 1995-04-06 | RESIGNED |
| MR ROBERT WILLIAM EDWARDS | Mar 1953 | British | Director | 1998-07-01 UNTIL 2001-08-17 | RESIGNED |
| CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1994-04-06 UNTIL 1994-08-09 | RESIGNED |
| ANNA JANE BURNS | Oct 1963 | British | Director | 2008-10-23 UNTIL 2010-09-09 | RESIGNED |
| STEVEN BONUTTO | Oct 1963 | Australian | Director | 1998-07-01 UNTIL 1999-06-09 | RESIGNED |
| BNY MELLON DIRECTORATE SERVICES LIMITED | Corporate Director | 2012-06-25 UNTIL 2015-08-01 | RESIGNED | ||
| BNY MELLON CORPORATE DIRECTORS LIMITED | Corporate Director | 2012-06-25 UNTIL 2015-08-01 | RESIGNED |