NETWORK NOMINEES (SIX) LIMITED - LONDON
Overview
NETWORK NOMINEES (SIX) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NETWORK NOMINEES (SIX) LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454574. The accounts status is DORMANT.
NETWORK NOMINEES (SIX) LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454574. The accounts status is DORMANT.
NETWORK NOMINEES (SIX) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
7TH FLOOR EXCHANGE HOUSE
LONDON
EC2A 2NY
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 CHRISTOPHER JOHN HITCHEN | May 1965 | British | Director | 1998-11-02 | CURRENT |
MR STUART BLACKETT | Oct 1975 | British | Director | 2015-04-30 | CURRENT |
LISA MELANIE SUNNER | May 1969 | British | Director | 2015-04-30 | CURRENT |
ALPHA DIRECT LIMITED | Nominee Director | 1997-10-23 UNTIL 1997-10-23 | RESIGNED | ||
LISA MELANIE SUNNER | British | Secretary | 2007-05-02 UNTIL 2012-05-17 | RESIGNED | |
LISA MELANIE SUNNER | British | Secretary | 2002-06-28 UNTIL 2004-01-21 | RESIGNED | |
LISA MELANIE SUNNER | British | Secretary | 1998-06-29 UNTIL 1999-09-27 | RESIGNED | |
PAULA YOUNG | Sep 1975 | Secretary | 2004-01-21 UNTIL 2007-05-02 | RESIGNED | |
ADRIAN BRETTELL DYKE | British | Secretary | 1997-10-23 UNTIL 1998-06-29 | RESIGNED | |
VERONICA WARNER | Secretary | 2012-05-17 UNTIL 2013-08-31 | RESIGNED | ||
FIONA JANE CONNELLY | Secretary | 1999-09-27 UNTIL 2002-06-30 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1997-10-23 UNTIL 1997-10-23 | RESIGNED | ||
KATHRYN ISABEL MARY LONG | Aug 1961 | British | Director | 1997-10-23 UNTIL 1998-04-06 | RESIGNED |
MR CYRIL FRANCIS JOHNSON | May 1958 | British | Director | 2004-10-15 UNTIL 2015-04-30 | RESIGNED |
BRENDAN DOMINICK REVILLE | Sep 1962 | British | Director | 2004-10-15 UNTIL 2008-02-12 | RESIGNED |
PETER ANTHONY MURRAY | May 1942 | British | Director | 1997-10-23 UNTIL 2004-05-19 | RESIGNED |
STEPHEN CHARLES KAIRIS | Jun 1950 | British | Director | 2004-10-15 UNTIL 2009-04-17 | RESIGNED |
MR JAMES ALEXANDER MCKINNELL | May 1941 | British | Director | 1997-10-23 UNTIL 2003-05-17 | RESIGNED |
SUSAN ADEANE | Aug 1959 | British | Director | 1997-10-23 UNTIL 2012-05-17 | RESIGNED |
MALCOLM JAMES GRAY | Nov 1944 | British | Director | 1997-10-23 UNTIL 2004-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Railways Pension Trustee Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |